ATHEON ANALYTICS LIMITED

ATHEON ANALYTICS LIMITED is an active private limited company, incorporated on 10 May 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Midsummer Boulevard, Milton Keynes. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. ATHEON ANALYTICS LIMITED previously had the company name ATHEON CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE PINNACLE
Address Line 2	170 MIDSUMMER BOULEVARD
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	MK9 1BP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	07/06/2017
Last Made Up Date	10/05/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 16/06/2010 onwards:

ATHEON ANALYTICS LIMITED

Prior to 16/06/2010:

ATHEON CONSULTING LIMITED

Directors

(The company's officers)

MR EDWARD GUY THOMPSON CUTHBERT

(~53 year old British national)

THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/05/2005

MR IAN HALL

(~49 year old British national)

THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2010

MR IAN HALL

(~49 year old British national)

THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2010

CRAIG SEARS-BLACK

(~62 year old British national)

INOLOG INVESTMENTS LIMITED, 23 TOWNSEND DRIVE, ST ALBANS, HERTS, AL3 5RF, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 15/05/2018

HEATH BRIAN ZARIN

(~48 year old Kittitian national)

EV ANALYTICS LIMITED, SUITE 2910A, 29/F, SKYLINE T 39 WANG KWONG ROAD, KOWLOON BAY, HONG KONG

Current Director
Gives occupation as FINANCE
Usually resident in HONG KONG

Appointed on 15/05/2018

MR EDWARD GUY THOMPSON CUTHBERT

THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP, UNITED KINGDOM

Current Secretary

Appointed on 09/12/2013

Shareholders

(Persons of Significant Control)

Mr Edward Guy Thompson Cuthbert

(~53 year old British national)

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

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

Notified on 06/04/2016

Mr Ian Hall

(~49 year old British national)

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DETECTED LTD

CRAIG SEARS-BLACK

KINGSWOOD (CAMBOURNE) MANAGEMENT COMPANY LIMITED

MR EDWARD GUY THOMPSON CUTHBERT

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)