ANALYSE SYSTEMS LIMITED

ANALYSE SYSTEMS LIMITED is an active private limited company, incorporated on 16 February 2010. The nature of the business is Information technology consultancy activities. The company's registered office is on Duncan Close, Northampton. 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. ANALYSE SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	JUBILEE HOUSE 32 DUNCAN CLOSE
Address Line 2	MOULTON PARK INDUSTRIAL ESTATE
Post Town	NORTHAMPTON
Country	UNITED KINGDOM
Postcode	NN3 6WL

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	16/03/2017
Last Made Up Date	16/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

ANALYSE SYSTEMS LIMITED

Directors

(The company's officers)

MR PIERS DOUGLAS PARE FLEMINGTON

(~57 year old British national)

7 GREAT CLOSE, CHAPEL BRAMPTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8AN, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS ANALYST
Usually resident in ENGLAND

Appointed on 16/02/2010

HELEN ELIZABETH FLEMINGTON

7 GREAT CLOSE, CHAPEL BRAMPTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8AN, ENGLAND

Current Secretary

Appointed on 09/12/2015

Shareholders

(Persons of Significant Control)

Mrs Helen Elizabeth Flemington

(~53 year old British national)

7, Great Close, Chapel Brampton, Northampton, Northamptonshire, NN6 8AN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Piers Douglas Pare Flemington

(~57 year old British national)

7, Great Close, Chapel Brampton, Northampton, Northamptonshire, NN6 8AN, England

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 06/04/2016

Source: Companies House

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)