ANALOX LIMITED - ROYSTON


Company Profile Company Filings

Overview

ANALOX LIMITED is a Private Limited Company from ROYSTON ENGLAND and has the status: Active.
ANALOX LIMITED was incorporated 29 years ago on 23/12/1994 and has the registered number: 03005200. The accounts status is GROUP and accounts are next due on 30/09/2024.

ANALOX LIMITED - ROYSTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE HIVE BUTTS LANE
ROYSTON
SG8 7SL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMMA HARBOTTLE Jan 1988 British Director 2014-10-31 CURRENT
MISS NICOLA ANNE HOWARD Jun 1982 British Director 2023-12-20 CURRENT
MR DUNCAN BRIAN JOHNS Feb 1963 British Director 2022-12-02 CURRENT
MR IAN BATCHELOR May 1962 British Director 2000-07-24 UNTIL 2022-12-02 RESIGNED
ALAN HARBOTTLE Mar 1953 British Director 1994-12-23 UNTIL 2022-12-02 RESIGNED
WILLIAM MARK LEWIS Nov 1963 British Director 2007-01-01 UNTIL 2022-12-02 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 1994-12-23 UNTIL 1994-12-23 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1994-12-23 UNTIL 1995-06-16 RESIGNED
MR IAN DAVID ROBERTSON Mar 1960 British Director 2000-09-28 UNTIL 2014-10-31 RESIGNED
KATHRYN VICTORIA PIGG Mar 1976 British Director 2002-05-10 UNTIL 2022-10-18 RESIGNED
SIMON ANDREW MINTO Jun 1966 British Director 2002-04-29 UNTIL 2022-12-02 RESIGNED
JULIA PRIESTMAN British Secretary 1995-02-22 UNTIL 2022-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eds Investments Limited 2022-12-02 Royston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Emma Clare Harbottle 2018-09-01 - 2022-12-02 1/1988 Middlesbrough   North Yorkshire Significant influence or control
Mr Alan Harbottle 2016-04-06 - 2022-12-02 3/1953 Middlesbrough   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr William Mark Lewis 2016-04-06 - 2022-09-20 11/1963 Whitby   Significant influence or control

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ANALOX HOLDINGS LIMITED ROYSTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Analox Limited - Period Ending 2022-12-31 2023-09-28 31-12-2022 £748,818 Cash £5,131,901 equity
Analox Limited - Period Ending 2021-12-31 2022-12-23 31-12-2021 £2,027,418 Cash £5,205,335 equity
Analox Limited - Period Ending 2020-12-31 2021-12-22 31-12-2020 £1,872,976 Cash £4,535,251 equity
Analox Limited - Period Ending 2019-12-31 2020-12-19 31-12-2019 £702,857 Cash £2,568,234 equity
Analox Limited - Period Ending 2018-12-31 2019-08-23 31-12-2018 £391,839 Cash £1,950,662 equity

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THE BUTTS BUSINESS CENTRE LIMITED ROYSTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SAKER COMPUTER TECHNOLOGY LIMITED ROYSTON Active DORMANT 62030 - Computer facilities management activities
ZENAMED LIMITED ROYSTON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ALLTEC NETWORK LTD. ROYSTON ENGLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
ALLTEC LIMITED ROYSTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HIVE TECHNOLOGIES GROUP LIMITED ROYSTON UNITED KINGDOM Active FULL 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
JOFA HOLDINGS LIMITED ROYSTON UNITED KINGDOM Active GROUP 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
ANALOX HOLDINGS LIMITED ROYSTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.