ANALOGUE SYSTEMS LIMITED
ANALOGUE SYSTEMS LIMITED is an active private limited company, incorporated on 27 September 2017. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Waterfield, Tadworth. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ANALOGUE SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10985337 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/09/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 EPSOM DOWNS METRO CENTRE |
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Address Line 2 | WATERFIELD |
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Post Town | TADWORTH |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT20 5LR |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/10/2024 |
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Last Made Up Date | 26/09/2023 |
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Return
Next Due Date | 25/10/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46520 - Wholesale of electronic and telecommunications equipment and parts
Company Name History
From incorporation onwards:
ANALOGUE SYSTEMS LIMITED
Directors
(The company's officers)
MR JOHN KENTON PRICE
(~70 year old British national)
UNIT 13 FIRST QUARTER, BLENHEIM ROAD, EPSOM, KT19 9QN, ENGLAND
- Current Director
- Gives occupation as ELECTRONICS ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 27/09/2017
MR JOHN KENTON PRICE
(~70 year old British national)
UNIT 3 EPSOM DOWNS METRO CENTRE, WATERFIELD, TADWORTH, SURREY, KT20 5LR, ENGLAND
- Current Director
- Gives occupation as ELECTRONICS ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 27/09/2017
MR RENE EUGEN MARGRAFF
UNIT 3 EPSOM DOWNS METRO CENTRE, WATERFIELD, TADWORTH, SURREY, KT20 5LR, ENGLAND
Appointed on 28/11/2017
Shareholders
(Persons of Significant Control)
Mr John Kenton Price
(~70 year old British national)
Unit 3, Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/09/2017
Andreas Schneider
(~28 year old German national)
Unit 3, Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/09/2017
Connections
(Shared officers)
JOHN PRICE PROPERTY LIMITED
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)
ANALOGUE SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT20 5LR.
Map of ANALOGUE SYSTEMS LIMITED at local scale
Map of ANALOGUE SYSTEMS LIMITED at district scale
More Companies in KT20 5LR
Other companies with registered offices in KT20 5LR:
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)