ANALOGUE SYSTEMS LIMITED - TADWORTH


Company Profile Company Filings

Overview

ANALOGUE SYSTEMS LIMITED is a Private Limited Company from TADWORTH ENGLAND and has the status: Active.
ANALOGUE SYSTEMS LIMITED was incorporated 6 years ago on 27/09/2017 and has the registered number: 10985337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ANALOGUE SYSTEMS LIMITED - TADWORTH

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 3 EPSOM DOWNS METRO CENTRE
TADWORTH
SURREY
KT20 5LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN KENTON PRICE Sep 1953 British Director 2017-09-27 CURRENT
MR RENE EUGEN MARGRAFF Secretary 2017-11-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Andreas Schneider 2017-09-27 9/1995 Tadworth   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Kenton Price 2017-09-27 9/1953 Tadworth   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENTON ELECTRONICS LIMITED TADWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
PRICE UK LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ALL ON Q LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
JOHN PRICE PROPERTY LIMITED TADWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Analogue Systems Ltd - Filleted accounts 2023-11-29 28-02-2023 £22,204 Cash £14,483 equity
Analogue Systems Ltd - Filleted accounts 2022-10-28 28-02-2022 £8,230 Cash £2,185 equity
Analogue Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-11-10 28-02-2021 £4,948 Cash £1,759 equity
Analogue Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-10-20 29-02-2020 £6,099 Cash £4,329 equity

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SWIFT CRAFTED LIMITED TADWORTH Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
KENTON ELECTRONICS LIMITED TADWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
ARENA BROADCAST LIMITED TADWORTH ENGLAND Active DORMANT 99999 - Dormant Company
SWIFT CRAFTED HOLDINGS LIMITED TADWORTH Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
JOHN PRICE PROPERTY LIMITED TADWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RTR AIR CONDITIONING LTD TADWORTH ENGLAND Active MICRO ENTITY 35300 - Steam and air conditioning supply
PRICE UK HOLDINGS LTD TADWORTH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WEST COAST DEVELOPMENTS (APE) LTD TADWORTH ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects