Menna Overview
Here’s a quick overview of ANALOGUE SYSTEMS LIMITED 👀 — a London based business that started in 2017.
ANALOGUE SYSTEMS LIMITED
- Company statusactive
- Company No10985337
- Age8 years 10 months Incorporated 27 September 2017
- Officers3
Address
Basement, 24 Denmark Street, London, WC2H 8NJ, England
ANALOGUE SYSTEMS LIMITED is an active company incorporated on 27 September 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 May 2025
Resolution
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 24 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Sep 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 28 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTTERWORTH, Edward Peter | secretary | 24 Jan 2025 | |
| BUTTERWORTH, Edward Peter | director | Apr 1989 | 31 Jan 2025 |
| FRICKE FAJARDO, Jean Marcel | director | Feb 1994 | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Kenton Price | Sep 1953 | 27 Sept 2017 |
| Andreas Schneider | Sep 1995 | 27 Sept 2017 |
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PRICE, John Kenton are mutual persons.
PRICE, John Kenton are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ANALOGUE SYSTEMS LIMITED 👀 — a London based business that started in 2017.