Menna Overview
Here’s a quick overview of ANNALOGIC LIMITED 👀 — a Saffron Walden, Essex based business that started in 2001.
ANNALOGIC LIMITED
- Company statusactive
- Company No04142058
- Age25 years 6 months Incorporated 16 January 2001
- Officers4
Address
The Stables, Shipton Bridge Farm Widdington, Saffron Walden, Essex, CB11 3SU
ANNALOGIC LIMITED is an active company incorporated on 16 January 2001 and based in Saffron Walden, Essex. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 18 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 20 Feb 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 27 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 Jan 2016
Change Person Director Company With Change Date
10 Years Ago on 26 Jan 2016
Change Person Secretary Company With Change Date
10 Years Ago on 26 Jan 2016
Change Person Director Company With Change Date
10 Years Ago on 26 Jan 2016
Change Person Director Company With Change Date
10 Years Ago on 26 Jan 2016
Accounts With Accounts Type Micro Entity
10 Years Ago on 30 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 03 Feb 2015
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARNELL, John Francis | secretary | 16 Jan 2001 | |
| CARNELL, Alan Paul | director | Jun 1961 | 16 Jan 2001 |
| CARNELL, John Francis | director | Nov 1962 | 16 Jan 2001 |
| CARNELL, Lucia Anna | director | May 1960 | 16 Jan 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Francis Carnell | Nov 1962 | 06 Apr 2016 |
| Mr Alan Paul Carnell | Jun 1961 | 06 Apr 2016 |
| Mrs Lucia Anna Carnell | May 1960 | 06 Apr 2016 |
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CARNELL, John Francis are mutual persons.
CARNELL, John Francis are mutual persons.
CARNELL, John Francis are mutual persons.
CARNELL, John Francis are mutual persons.
CARNELL, John Francis are mutual persons.
CARNELL, John Francis are mutual persons.
CARNELL, John Francis are mutual persons.
CARNELL, John Francis are mutual persons.
CARNELL, John Francis are mutual persons.
CARNELL, Alan Paul, CARNELL, Lucia Anna are mutual persons.
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CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
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CUE SONGS LTD
CARNELL, John Francis are mutual persons.
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Here’s a quick overview of ANNALOGIC LIMITED 👀 — a Saffron Walden, Essex based business that started in 2001.