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ANALOGUE SOLUTIONS (UK) LIMITED

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ANALOGUE SOLUTIONS (UK) LIMITED

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Key Data

Status

Active

Company No.

06795126

Incorporation date

19/01/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Tynings Trimpley Lane, Shatterford, Bewdley DY12 1RJCopy
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See on map
Latest events (Record since 19/01/2009)
dot icon19/01/2026
Confirmation statement made on 2026-01-19 with no updates
View PDF (3 pages)
dot icon08/08/2025
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-19 with no updates
View PDF (3 pages)
dot icon28/05/2024
Total exemption full accounts made up to 2024-01-31
View PDF (10 pages)
dot icon19/01/2024
Confirmation statement made on 2024-01-19 with no updates
View PDF (3 pages)
dot icon29/03/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon22/01/2023
Confirmation statement made on 2023-01-19 with no updates
View PDF (3 pages)
dot icon21/06/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon01/02/2022
Confirmation statement made on 2022-01-19 with no updates
View PDF (3 pages)
dot icon23/06/2021
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon19/01/2021
Confirmation statement made on 2021-01-19 with no updates
View PDF (3 pages)
dot icon10/12/2020
Change of details for Mr. Tamas James Carpenter as a person with significant control on 2017-12-09
View PDF (2 pages)
dot icon10/12/2020
Change of details for Mrs. Rebecca Jill Carpenter as a person with significant control on 2020-12-09
View PDF (2 pages)
dot icon09/12/2020
Director's details changed for Mr. Tamas James Carpenter on 2020-12-09
View PDF (2 pages)
dot icon09/12/2020
Secretary's details changed for Mrs Rebecca Jill Carpenter on 2020-12-09
View PDF (1 pages)
dot icon09/12/2020
Change of details for Mr. Tamas James Carpenter as a person with significant control on 2020-12-09
View PDF (2 pages)
dot icon09/12/2020
Change of details for Mrs. Rebecca Jill Carpenter as a person with significant control on 2020-12-09
View PDF (2 pages)
dot icon09/12/2020
Registered office address changed from 1 Court Crescent Kingswinford West Midlands DY6 9RJ to Tynings Trimpley Lane Shatterford Bewdley DY12 1RJ on 2020-12-09
View PDF (1 pages)
dot icon29/07/2020
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon20/01/2020
Confirmation statement made on 2020-01-19 with no updates
View PDF (3 pages)
dot icon23/05/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon21/01/2019
Confirmation statement made on 2019-01-19 with no updates
View PDF (3 pages)
dot icon14/05/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon19/01/2018
Confirmation statement made on 2018-01-19 with no updates
View PDF (3 pages)
dot icon25/05/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon20/01/2017
Confirmation statement made on 2017-01-19 with updates
View PDF (6 pages)
dot icon14/04/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (9 pages)
dot icon19/01/2016
Annual return made up to 2016-01-19 with full list of shareholders
View PDF (4 pages)
dot icon13/05/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (9 pages)
dot icon27/02/2015
Annual return made up to 2015-01-19 with full list of shareholders
View PDF (4 pages)
dot icon05/06/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (9 pages)
dot icon20/01/2014
Annual return made up to 2014-01-19 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (9 pages)
dot icon01/03/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon17/02/2012
Annual return made up to 2012-01-19 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2011
Secretary's details changed for Mrs Rebecca Jill Carpenter on 2011-08-11
View PDF (2 pages)
dot icon18/08/2011
Registered office address changed from 56 Kingsley Road Kingswinford West Midlands DY6 9RX United Kingdom on 2011-08-18
View PDF (1 pages)
dot icon18/08/2011
Director's details changed for Mr Tamas James Carpenter on 2011-08-11
View PDF (2 pages)
dot icon18/04/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (8 pages)
dot icon15/04/2011
Statement of capital following an allotment of shares on 2011-01-31
View PDF (3 pages)
dot icon07/03/2011
Annual return made up to 2011-01-19 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (9 pages)
dot icon24/02/2010
Annual return made up to 2010-01-19 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2010
Director's details changed for Mr Tamas James Carpenter on 2010-01-19
View PDF (2 pages)
dot icon19/01/2009
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+210.21 % *

* during past year

Cash in Bank

£139,954.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
220.62K
-
0.00
167.48K
-
2022
2
294.57K
-
0.00
45.12K
-
2023
2
484.33K
-
0.00
139.95K
-
2023
2
484.33K
-
0.00
139.95K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

484.33K £Ascended64.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

139.95K £Ascended210.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carpenter, Tamas James, Mr.
Director
19/01/2009 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANALOGUE SOLUTIONS (UK) LIMITED

ANALOGUE SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 19/01/2009 with the registered office located at Tynings Trimpley Lane, Shatterford, Bewdley DY12 1RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANALOGUE SOLUTIONS (UK) LIMITED?

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ANALOGUE SOLUTIONS (UK) LIMITED is currently Active. It was registered on 19/01/2009 .

Where is ANALOGUE SOLUTIONS (UK) LIMITED located?

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ANALOGUE SOLUTIONS (UK) LIMITED is registered at Tynings Trimpley Lane, Shatterford, Bewdley DY12 1RJ.

What does ANALOGUE SOLUTIONS (UK) LIMITED do?

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ANALOGUE SOLUTIONS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ANALOGUE SOLUTIONS (UK) LIMITED have?

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ANALOGUE SOLUTIONS (UK) LIMITED had 2 employees in 2023.

What is the latest filing for ANALOGUE SOLUTIONS (UK) LIMITED?

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The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-19 with no updates.