Company NameAnalogue Systems Limited
DirectorJohn Kenton Price
Company StatusActive
Company Number10985337
CategoryPrivate Limited Company
Incorporation Date27 September 2017(6 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts

Directors

Director NameMr John Kenton Price
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2017(same day as company formation)
RoleElectronics Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Epsom Downs Metro Centre
Waterfield
Tadworth
Surrey
KT20 5LR
Secretary NameMr Rene Eugen Margraff
StatusCurrent
Appointed28 November 2017(2 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Correspondence AddressUnit 3 Epsom Downs Metro Centre
Waterfield
Tadworth
Surrey
KT20 5LR

Location

Registered AddressUnit 3 Epsom Downs Metro Centre
Waterfield
Tadworth
Surrey
KT20 5LR
RegionSouth East
ConstituencyReigate
CountySurrey
WardPreston
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return26 September 2023 (7 months, 1 week ago)
Next Return Due10 October 2024 (5 months, 1 week from now)

Filing History

26 November 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
19 October 2020Total exemption full accounts made up to 29 February 2020 (6 pages)
26 September 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
28 June 2019Unaudited abridged accounts made up to 28 February 2019 (6 pages)
26 September 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
13 March 2018Current accounting period extended from 30 September 2018 to 28 February 2019 (1 page)
28 November 2017Appointment of Mr Rene Eugen Margraff as a secretary on 28 November 2017 (2 pages)
28 November 2017Appointment of Mr Rene Eugen Margraff as a secretary on 28 November 2017 (2 pages)
27 September 2017Incorporation
Statement of capital on 2017-09-27
  • GBP 100
(48 pages)
27 September 2017Incorporation
Statement of capital on 2017-09-27
  • GBP 100
(48 pages)