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 Incorporated 13 July 2004
- Officers4
Address
North West Wing Bush House, Aldwych, London, WC2B 4PJ, 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 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months 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
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
2 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
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 10 Oct 2022
Memorandum Articles
3 Years Ago on 07 Oct 2022
Resolution
3 Years Ago on 07 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
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.