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ANALYSYS MASON LIMITED

ANALYSYS MASON LIMITED is an active private limited company, incorporated on 13 July 2004. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Aldwych, London. The company's accounts were last made up to 26 February 2023, are next due on 30 November 2024, and fall under the accounts category: Group. ANALYSYS MASON LIMITED has three previous names, the most recent of which was ANALYSYS MASON GROUP LIMITED. The company has 14 mortgage charges, eight of which are outstanding.

Company Information

Company Number05177472
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1NORTH WEST WING BUSH HOUSE
Address Line 2ALDWYCH
Post TownLONDON
CountryENGLAND
PostcodeWC2B 4PJ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date26/02/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date08/09/2024
Last Made Up Date25/08/2023

Return

Next Due Date10/08/2016
Last Made Up Date13/07/2015

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges8
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management

Company Name History

From 19/04/2008 onwards:
ANALYSYS MASON LIMITED
From 03/08/2004 to 19/04/2008:
ANALYSYS MASON GROUP LIMITED
From 21/07/2004 to 03/08/2004:
NEWCO NO.2005 LIMITED
Prior to 21/07/2004:
ANALYSYS MASON GROUP LIMITED

Directors

(The company's officers)
MS FIONA MARGARET GLENNON
(~55 year old British national)
BUSH HOUSE SECOND FLOOR, NORTH WEST WING, LONDON, WC2B 4PJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRETOR
  • Usually resident in ENGLAND
Appointed on 20/09/2010
MR ABRAHAM CORNELIS MOERMAN
(~57 year old British national)
BUSH HOUSE SECOND FLOOR, NORTH WEST WING, LONDON, WC2B 4PJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/08/2004
MR THOMAS JOHN RUDKIN
(~51 year old British national)
NORTH WEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4PJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/11/2017
MR THOMAS JOHN RUDKIN
BUSH HOUSE SECOND FLOOR, NORTH WEST WING, LONDON, WC2B 4PJ, UNITED KINGDOM
  • Current Secretary
Appointed on 09/03/2011

Connections

(Shared officers)
ANALYSYS LIMITED
  • MR ABRAHAM CORNELIS MOERMAN
  • MR ABRAHAM CORNELIS MOERMAN
  • MR THOMAS JOHN RUDKIN
  • MR ABRAHAM CORNELIS MOERMAN
  • MR THOMAS JOHN RUDKIN
ARAMIS MIDCO 2 LIMITED
  • MR ABRAHAM CORNELIS MOERMAN
  • MR THOMAS JOHN RUDKIN
  • MR ABRAHAM CORNELIS MOERMAN
  • MR THOMAS JOHN RUDKIN
  • MR ABRAHAM CORNELIS MOERMAN
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)

ANALYSYS MASON LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 4PJ.

Map of ANALYSYS MASON LIMITED at local scale
Map of ANALYSYS MASON LIMITED at local scale
Map of ANALYSYS MASON LIMITED at district scale
Map of ANALYSYS MASON 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 WC2B 4PJ

Other companies with registered offices in WC2B 4PJ:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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