ANALOGUE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

10985337

Incorporation date

27/09/2017

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2017)

23/02/2026

Amended total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

04/12/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (5 pages)

23/05/2025

Registered office address changed from Unit 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR England to Basement 24 Denmark Street London WC2H 8NJ on 2025-05-23

View PDF (1 pages)

23/05/2025

Termination of appointment of Rene Eugen Margraff as a secretary on 2025-05-20

View PDF (1 pages)

23/05/2025

Cessation of John Kenton Price as a person with significant control on 2025-05-16

View PDF (1 pages)

23/05/2025

Termination of appointment of John Kenton Price as a director on 2025-05-23

View PDF (1 pages)

12/05/2025

Resolutions

View PDF (2 pages)

03/02/2025

Appointment of Mr Jean Marcel Fricke Fajardo as a director on 2025-02-03

View PDF (2 pages)

31/01/2025

Appointment of Mr Edward Peter Butterworth as a director on 2025-01-31

View PDF (2 pages)

24/01/2025

Appointment of Mr Edd Peter Butterworth as a secretary on 2025-01-24

View PDF (2 pages)

24/01/2025

Secretary's details changed for Mr Edd Peter Butterworth on 2025-01-24

View PDF (1 pages)

26/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (5 pages)

23/10/2024

Previous accounting period extended from 2024-02-28 to 2024-04-30

View PDF (1 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

28/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (5 pages)

01/11/2023

Registered office address changed from Unit 13 First Quarter Blenheim Road Epsom KT19 9QN England to Unit 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR on 2023-11-01

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

27/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (4 pages)

11/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

09/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (6 pages)

07/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

07/09/2021

Registered office address changed from Brookfarm House 1 Station Road London SW19 2LP United Kingdom to Unit 13 First Quarter Blenheim Road Epsom KT19 9QN on 2021-09-07

View PDF (1 pages)

26/11/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

19/10/2020

Total exemption full accounts made up to 2020-02-29

View PDF (6 pages)

26/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

28/06/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (6 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

13/03/2018

Current accounting period extended from 2018-09-30 to 2019-02-28

View PDF (1 pages)

28/11/2017

Appointment of Mr Rene Eugen Margraff as a secretary on 2017-11-28

View PDF (2 pages)

27/09/2017

Incorporation

View PDF (48 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+169.79 % *

* during past year

Cash in Bank

£22,204.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.13K
-
0.00
4.95K
-

2022
1
2.19K
-
0.00
8.23K
-

2023
1
14.48K
-
0.00
22.20K
-

2023
1
14.48K
-
0.00
22.20K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

14.48K £562.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.20K £169.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Price, John Kenton	Director	27/09/2017 - 23/05/2025	7
Margraff, Rene Eugen	Secretary	28/11/2017 - 20/05/2025	-
Butterworth, Edd Peter	Secretary	24/01/2025 - Present	-
Butterworth, Edward Peter	Director	31/01/2025 - Present	-
Fricke Fajardo, Jean Marcel	Director	03/02/2025 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANALOGUE SYSTEMS LIMITED

ANALOGUE SYSTEMS LIMITED is an(a) Active company incorporated on 27/09/2017 with the registered office located at Basement, 24 Denmark Street, London WC2H 8NJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANALOGUE SYSTEMS LIMITED?

ANALOGUE SYSTEMS LIMITED is currently Active. It was registered on 27/09/2017 .

Where is ANALOGUE SYSTEMS LIMITED located?

ANALOGUE SYSTEMS LIMITED is registered at Basement, 24 Denmark Street, London WC2H 8NJ.

What does ANALOGUE SYSTEMS LIMITED do?

ANALOGUE SYSTEMS LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does ANALOGUE SYSTEMS LIMITED have?

ANALOGUE SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for ANALOGUE SYSTEMS LIMITED?

The latest filing was on 23/02/2026: Amended total exemption full accounts made up to 2025-04-30.