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 Number10985337
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 EPSOM DOWNS METRO CENTRE
Address Line 2WATERFIELD
Post TownTADWORTH
CountySURREY
CountryENGLAND
PostcodeKT20 5LR

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date25/10/2018
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)

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
  • Current Secretary
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
  • MR JOHN KENTON PRICE
  • MR JOHN KENTON PRICE
  • MR JOHN KENTON PRICE
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 local scale
Map of ANALOGUE SYSTEMS LIMITED at district scale
Map of ANALOGUE SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)