ANALYTICS ENGINES LIMITED

Company Number		NI070848
Company ID Number		NI070848
Date formed		2008-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name ANALYTICS ENGINES LIMITED

The following companies were found which have the same name as ANALYTICS ENGINES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ANALYTICS ENGINES, INC.	Delaware	Unknown

Company Officers of ANALYTICS ENGINES LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER WOODS	Company Secretary	2012-09-14
JAMES GERALD DOHERTY	Director	2012-09-14
SCOTT FISCHABER	Director	2008-10-23
AISLINN BRIEGE RICE	Director	2013-12-17
JOHN FRANCIS ROULSTON	Director	2013-12-17
DEIRDRE ROSE TERRINS	Director	2014-01-10
ROGER WOODS	Director	2008-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BENJAMIN JAMES GREENE	Director	2013-12-17	2018-03-09
MICHAEL STEPHEN MCKEOWN	Director	2010-12-01	2017-07-02
E-SYNERGY NOMINEES LIMITED	Director	2013-02-25	2017-02-03
PAT (DR) MCCOMISKEY	Director	2009-02-13	2016-04-27
JOHN MCALLISTER	Company Secretary	2009-10-01	2012-09-14
JOHN MCALLISTER	Director	2008-10-23	2012-08-14
CS DIRECTOR SERVICES LIMITED	Company Secretary	2008-10-23	2008-10-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES GERALD DOHERTY	ALLEGRO DVT UK LTD	Director	2017-03-01	CURRENT	2015-02-09	Active
JAMES GERALD DOHERTY	LIMEFORGE LTD	Director	2015-07-01	CURRENT	2013-04-17	Active
JAMES GERALD DOHERTY	CIRDAN IMAGING LIMITED	Director	2010-10-27	CURRENT	2010-05-25	Active
JOHN FRANCIS ROULSTON	SCIMUS SOLUTIONS LTD	Director	2006-02-17	CURRENT	2006-02-09	Active
DEIRDRE ROSE TERRINS	FLOWLENS LTD	Director	2015-07-10	CURRENT	2009-11-12	Active
DEIRDRE ROSE TERRINS	AMPLIPHAE LTD	Director	2015-02-19	CURRENT	2014-06-20	Active
DEIRDRE ROSE TERRINS	HOLYWOOD CHILDCARE MATTERS	Director	2011-10-01	CURRENT	2004-08-25	Dissolved 2014-09-19
DEIRDRE ROSE TERRINS	CRESENT CAPITAL II FOUNDER PARTNER LIMITED	Director	2006-06-09	CURRENT	2003-05-20	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-31		APPOINTMENT TERMINATED, DIRECTOR THOMAS STUART GUNNING
2023-10-25		DIRECTOR APPOINTED CIARAN DUFFY
2023-09-22		DIRECTOR APPOINTED MR THOMAS STUART GUNNING
2022-12-20		CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES
2022-11-09		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Company business 17/10/2022<li>Resolution on securities</ul>
2022-11-07		04/11/22 STATEMENT OF CAPITAL GBP 1070058.074151
2022-06-20		17/06/22 STATEMENT OF CAPITAL GBP 1062365.774151
2021-12-20		CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-12-01	SH01	06/11/20 STATEMENT OF CAPITAL GBP 19711.574151
2021-12-01	AP01	DIRECTOR APPOINTED OLIVER LENNON
2021-06-02	AP01	DIRECTOR APPOINTED MR COLIN JAMES WALSH
2021-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DEIRDRE ROSE TERRINS
2021-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GERALD DOHERTY
2020-12-22	PSC05	Change of details for Crescent Capital Iii Lp as a person with significant control on 2020-11-03
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-11-25	SH02	Consolidation of shares on 2020-11-03
2020-11-23	SH08	Change of share class name or designation
2020-11-23	SH10	Particulars of variation of rights attached to shares
2020-11-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-11-12	RES13	Resolutions passed: Consolidation of shares 03/11/2020 Resolution of varying share rights or name Resolution of allotment of securities Resolution of removal of pre-emption rights ALTER ARTICLES
2020-09-11	AP01	DIRECTOR APPOINTED DR ALASTAIR MCKINLEY
2020-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN REID
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-08-29	PSC07	CESSATION OF QUBIS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-29	PSC05	Change of details for Crescent Capital Iii Lp as a person with significant control on 2018-12-20
2019-07-09	SH01	03/07/19 STATEMENT OF CAPITAL GBP 19604.90
2019-07-09	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-05-14	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-05-13	SH01	13/02/19 STATEMENT OF CAPITAL GBP 16485.20
2019-05-08	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01	SH01	20/12/18 STATEMENT OF CAPITAL GBP 16202.30
2019-04-16	SH01	12/12/18 STATEMENT OF CAPITAL GBP 14849.20
2019-04-04	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-11-06	PSC02	Notification of Qubis Limited as a person with significant control on 2018-09-12
2018-11-06	SH01	12/09/18 STATEMENT OF CAPITAL GBP 14533.2
2018-10-31	AP01	DIRECTOR APPOINTED MR COLIN REID
2018-07-06	LATEST SOC	06/07/18 STATEMENT OF CAPITAL;GBP 13180.1
2018-07-06	SH01	27/06/18 STATEMENT OF CAPITAL GBP 13180.10
2018-07-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-07-06	RES01	27/06/2018
2018-07-06	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of Memorandum and Articles of Association
2018-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES GREENE
2018-06-20	SH01	26/04/18 STATEMENT OF CAPITAL GBP 8121.30
2018-05-14	LATEST SOC	14/05/18 STATEMENT OF CAPITAL;GBP 8120.3
2018-05-14	SH19	Statement of capital on 2018-05-14 GBP 8,120.30
2018-05-02	SH20	Statement by Directors
2018-05-02	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-05-02	CAP-SS	Solvency Statement dated 25/04/18
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-11-03	PSC02	Notification of Crescent Capital Iii Lp as a person with significant control on 2017-03-31
2017-11-03	PSC09	Withdrawal of a person with significant control statement on 2017-11-03
2017-07-28	LATEST SOC	28/07/17 STATEMENT OF CAPITAL;GBP 8626.5
2017-07-28	SH01	04/07/17 STATEMENT OF CAPITAL GBP 8626.5
2017-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN MCKEOWN
2017-07-18	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2017-05-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 8521
2017-05-17	SH01	30/03/17 STATEMENT OF CAPITAL GBP 8521.00
2017-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR E-SYNERGY NOMINEES LIMITED
2017-04-11	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2017-04-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28	LATEST SOC	28/10/16 STATEMENT OF CAPITAL;GBP 7254.7
2016-10-28	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PAT MCCOMISKEY
2015-12-15	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 7254.7
2015-10-28	AR01	23/10/15 FULL LIST
2015-10-28	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E-SYNERGY NOMINEES LIMITED / 01/10/2015
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 7254.7
2014-11-20	AR01	23/10/14 FULL LIST
2014-07-31	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-02-12	AA01	CURRSHO FROM 31/10/2014 TO 31/03/2014
2014-02-10	SH01	10/01/14 STATEMENT OF CAPITAL GBP 7122.90
2014-02-07	AP01	DIRECTOR APPOINTED MS DEIRDRE ROSE TERRINS
2014-02-06	SH01	29/01/14 STATEMENT OF CAPITAL GBP 7254.70
2014-01-31	RES01	ADOPT ARTICLES 20/12/2013
2014-01-09	SH02	SUB-DIVISION 26/11/13
2013-12-27	RES13	SUBDIVISION OF SHARES 26/11/2013
2013-12-27	RES01	ADOPT ARTICLES 26/11/2013
2013-12-27	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-12-17	AP01	DIRECTOR APPOINTED DR AISLINN RICE
2013-12-17	AP01	DIRECTOR APPOINTED DR BENJAMIN JAMES GREENE
2013-12-17	AP01	DIRECTOR APPOINTED DR JOHN FRANCIS ROULSTON
2013-12-09	RP04	SECOND FILING WITH MUD 23/10/13 FOR FORM AR01
2013-12-09	ANNOTATION	Clarification
2013-11-18	AR01	23/10/13 FULL LIST
2013-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-04-18	AP02	CORPORATE DIRECTOR APPOINTED E-SYNERGY NOMINEES LIMITED
2013-04-02	RES01	ADOPT ARTICLES 25/02/2013
2013-04-02	SH01	14/03/13 STATEMENT OF CAPITAL GBP 5540
2012-12-20	SH01	31/10/12 STATEMENT OF CAPITAL GBP 4688
2012-11-20	AR01	23/10/12 FULL LIST
2012-09-21	AP01	DIRECTOR APPOINTED DR. JAMES GERALD DOHERTY
2012-09-20	AP03	SECRETARY APPOINTED PROF ROGER WOODS
2012-09-20	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN MCALLISTER
2012-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCALLISTER
2012-08-29	RES15	CHANGE OF NAME 14/08/2012
2012-08-29	CERTNM	COMPANY NAME CHANGED CAPNADSP LIMITED CERTIFICATE ISSUED ON 29/08/12
2012-06-20	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-11-21	AR01	23/10/11 FULL LIST
2011-07-27	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-12-21	AP01	DIRECTOR APPOINTED DR MICHAEL STEPHEN MCKEOWN
2010-12-21	AR01	23/10/10 FULL LIST
2010-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAT (DR) MCCOMISKEY / 23/10/2010
2010-08-02	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/2010 FROM ECIT QUEEN'S UNIVERSITY BELFAST QUEENS ROAD QUEENS ISLAND BELFAST BT3 9DT
2010-01-27	AR01	23/10/09 FULL LIST
2009-12-02	AP03	SECRETARY APPOINTED DR JOHN MCALLISTER
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER WOODS / 02/12/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCALLISTER / 02/12/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FISCHABER / 02/12/2009
2009-03-08	296(NI)	CHANGE OF DIRS/SEC
2009-03-08	98-2(NI)	RETURN OF ALLOT OF SHARES
2009-03-08	98-2(NI)	RETURN OF ALLOT OF SHARES
2008-10-29	296(NI)	CHANGE OF DIRS/SEC
2008-10-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to ANALYTICS ENGINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANALYTICS ENGINES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ANALYTICS ENGINES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANALYTICS ENGINES LIMITED

Intangible Assets

Patents

We have not found any records of ANALYTICS ENGINES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANALYTICS ENGINES LIMITED

Trademarks

We have not found any records of ANALYTICS ENGINES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANALYTICS ENGINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ANALYTICS ENGINES LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where ANALYTICS ENGINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

ANALYTICS ENGINES LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 234,687

Category	Award Date	Award/Grant
ENIAC-PANARAMA : European	2012-04-01	£ 134,687
CapnaDSP: SPECTER - System-level Programming Environment and Common Framework for Intelligent Image Processing : Smart - Proof of Concept	2011-11-01	£ 100,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

ANALYTICS ENGINES LIMITED has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 562,680

Category	Award Date	Award/Grant
Advanced Computing, embedded and Control Systems :	2013-01-01	€ 562,680

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2023-12-07 05:41:44
Primary Source:	Companies House

Company Overview

Company Officers of ANALYTICS ENGINES LIMITED

Related Directorships