ANALOG LIMITED

ANALOG LIMITED is an active private limited company, incorporated on 7 November 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Southway, Colchester. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ANALOG LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11665576
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR SOUTHWAY HOUSE
Address Line 229 SOUTHWAY
Post TownCOLCHESTER
CountyESSEX
CountryENGLAND
PostcodeCO2 7BA

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/11/2024
Last Made Up Date06/11/2023

Return

Next Due Date05/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
ANALOG LIMITED

Directors

(The company's officers)
MR ALEX ROBERT BOUCHER
(~49 year old British national)
GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/11/2018
MRS MEGAN FRANCES BOUCHER
(~49 year old British national)
GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/11/2018

Shareholders

(Persons of Significant Control)
Mrs Megan Frances Boucher
(~49 year old British national)
Ground Floor, Southway House, 29 Southway, Colchester, Essex, CO2 7BA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/11/2018
Mr Alex Robert Boucher
(~49 year old British national)
Ground Floor, Southway House, 29 Southway, Colchester, Essex, CO2 7BA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/11/2018

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)