ANLOTEK LIMITED
ANLOTEK LIMITED is an active private limited company, incorporated on 6 July 2015. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Aldwych, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. ANLOTEK LIMITED previously had the company name ANALOGUE TECHNOLOGIES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09671086 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/07/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | PEACHEY & CO LLP |
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Address Line 1 | 95 ALDWYCH |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2B 4JF |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/07/2024 |
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Last Made Up Date | 06/07/2023 |
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Return
Next Due Date | 03/08/2016 |
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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)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From 07/11/2016 onwards:
ANLOTEK LIMITED
Prior to 07/11/2016:
ANALOGUE TECHNOLOGIES LIMITED
Directors
(The company's officers)
MR SIMON JAMES DYER
(~61 year old British national)
C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/07/2015
MRS ELIZABETH HELEN HAVERCROFT
(~48 year old British national)
C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/07/2018
MR ROBERT STURDEE MASON
(~68 year old British national)
C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2018
MR ROBERT WARNER
C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF, UNITED KINGDOM
Appointed on 19/07/2018
Shareholders
(Persons of Significant Control)
Mr Matthew Pelham Waldron Smithers
(~59 year old British national)
PEACHEY & CO LLP, 95, Aldwych, London, WC2B 4JF, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 10/03/2020
Connections
(Shared officers)
HAVERCROFT CONSULTING LTD
- MRS ELIZABETH HELEN HAVERCROFT
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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)
ANLOTEK LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2B 4JF.
Map of ANLOTEK LIMITED at local scale
Map of ANLOTEK LIMITED at district scale
More Companies in WC2B 4JF
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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)