PUNTER SOUTHALL ANALYTICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PUNTER SOUTHALL ANALYTICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PUNTER SOUTHALL ANALYTICS LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06222055. The accounts status is FULL and accounts are next due on 30/09/2024.
PUNTER SOUTHALL ANALYTICS LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06222055. The accounts status is FULL and accounts are next due on 30/09/2024.
PUNTER SOUTHALL ANALYTICS LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation 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
11 STRAND
LONDON
WC2N 5HR
This Company Originates in : United Kingdom
Previous trading names include:
CERTUS ONE LIMITED (until 23/09/2016)
CERTUS ONE LIMITED (until 23/09/2016)
PRECIS (2703) LIMITED (until 19/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID BARR RANKIN | Aug 1964 | British | Director | 2016-09-22 | CURRENT |
MR JONATHAN DOMINIC PUNTER | May 1957 | British | Director | 2007-06-18 | CURRENT |
MR KENNETH JOHN MCKELVEY | Nov 1956 | British | Director | 2007-06-18 | CURRENT |
MR IAN ERIC NASH | Mar 1953 | British | Secretary | 2008-04-21 | CURRENT |
PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2007-04-23 UNTIL 2007-06-18 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2007-04-23 UNTIL 2007-06-18 | RESIGNED | ||
RICHARD GARMON JONES | Mar 1959 | British | Secretary | 2007-06-18 UNTIL 2008-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Punter Southall Group Limited | 2016-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |