Menna Overview
Here’s a quick overview of ANALYSYS MASON LIMITED 👀 — a London based business that started in 2004.
ANALYSYS MASON LIMITED
- Company statusactive
- Company No05177472
- Age22 years 4 months Incorporated 13 July 2004
- Officers4
Address
22 Upper Ground, London, SE1 9PD, England
ANALYSYS MASON LIMITED is an active company incorporated on 13 July 2004 and based in London, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 14 Oct 2026
Resolution
1 Month Ago on 12 Oct 2026
Capital Allotment Shares
1 Month Ago on 05 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 10 Aug 2026
Appoint Person Director Company With Name Date
7 Months Ago on 07 Apr 2026
Termination Director Company With Name Termination Date
9 Months Ago on 13 Feb 2026
Change Person Director Company With Change Date
10 Months Ago on 30 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 28 Jan 2026
Accounts With Accounts Type Group
1 Year Ago on 13 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2025
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 25 Jun 2025
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Aug 2024
Accounts With Accounts Type Group
3 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 19 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUDKIN, Thomas John | secretary | 09 Mar 2011 | |
| GLENNON, Fiona Margaret | director | Aug 1968 | 20 Sept 2010 |
| MOERMAN, Abraham Cornelis | director | May 1967 | 07 Aug 2004 |
| RUDKIN, Thomas John | director | Feb 1973 | 06 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aramis Bidco Limited | 27 Sept 2022 | |
| Datatec Plc | 12 Apr 2016 |
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Here’s a quick overview of ANALYSYS MASON LIMITED 👀 — a London based business that started in 2004.