ANALYSYS LIMITED

Key Data

Status

Active

Company No.

01819989

Incorporation date

29/05/1984

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1984)

07/04/2026

Appointment of Mark Stephen Billige as a director on 2025-11-10

View PDF (2 pages)

24/02/2026

Registration of charge 018199890008, created on 2026-02-19

View PDF (13 pages)

23/02/2026

Registration of charge 018199890007, created on 2026-02-19

View PDF (31 pages)

22/02/2026

Statement of company's objects

View PDF (2 pages)

28/01/2026

Termination of appointment of Abraham Cornelis Moerman as a director on 2025-12-02

View PDF (1 pages)

23/01/2026

Appointment of Mr Thomas John Rudkin as a director on 2026-01-23

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

28/08/2025

Total exemption full accounts made up to 2025-02-28

View PDF (11 pages)

02/10/2024

Total exemption full accounts made up to 2024-02-29

View PDF (11 pages)

27/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

28/09/2023

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

View PDF (11 pages)

22/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

29/03/2023

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

View PDF (11 pages)

22/03/2023

Memorandum and Articles of Association

View PDF (12 pages)

22/03/2023

Resolutions

View PDF (4 pages)

10/10/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

16/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

02/12/2021

Full accounts made up to 2021-02-28

View PDF (15 pages)

25/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

27/10/2020

Full accounts made up to 2020-02-29

View PDF (20 pages)

17/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

13/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

13/08/2019

Full accounts made up to 2019-02-28

View PDF (25 pages)

10/10/2018

Full accounts made up to 2018-02-28

View PDF (24 pages)

28/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

28/06/2018

Registered office address changed from 5 Exchange Quay Salford Manchester M5 3EF to Floor 3 8 Exchange Quay Manchester M5 3EJ on 2018-06-28

View PDF (1 pages)

28/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

19/07/2017

Full accounts made up to 2017-02-28

View PDF (20 pages)

18/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (6 pages)

11/08/2016

Full accounts made up to 2016-02-28

View PDF (21 pages)

23/09/2015

Full accounts made up to 2015-02-28

View PDF (15 pages)

04/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (3 pages)

16/09/2014

Full accounts made up to 2014-02-28

View PDF (15 pages)

04/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (3 pages)

17/03/2014

Director's details changed for Mr Abraham Cornelis Moerman on 2014-03-14

View PDF (2 pages)

02/12/2013

Full accounts made up to 2013-02-28

View PDF (14 pages)

16/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (3 pages)

17/10/2012

Full accounts made up to 2012-02-28

View PDF (15 pages)

21/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (14 pages)

06/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

20/01/2012

Registered office address changed from St Giles Court 24 Castle Street Cambridge CB3 0AJ on 2012-01-20

View PDF (1 pages)

16/11/2011

Full accounts made up to 2011-02-28

View PDF (14 pages)

27/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

22/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (14 pages)

09/03/2011

Termination of appointment of Simon Morris as a secretary

View PDF (1 pages)

09/03/2011

Appointment of Mr Thomas John Rudkin as a secretary

View PDF (1 pages)

09/03/2011

Termination of appointment of Jens Montanana as a director

View PDF (1 pages)

09/03/2011

Termination of appointment of Simon Morris as a secretary

View PDF (1 pages)

25/08/2010

Full accounts made up to 2010-02-28

View PDF (14 pages)

03/08/2010

Termination of appointment of Arthur Jones as a director

View PDF (1 pages)

06/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (15 pages)

06/07/2010

Director's details changed for Mr Abraham Cornelis Moerman on 2010-07-06

View PDF (2 pages)

06/07/2010

Termination of appointment of Abraham Moerman as a director

View PDF (1 pages)

06/07/2010

Termination of appointment of Abraham Moerman as a director

View PDF (1 pages)

28/06/2010

Appointment of Mr Abraham Cornelis Moerman as a director

View PDF (2 pages)

28/06/2010

Appointment of Mr Abraham Cornelis Moerman as a director

View PDF (2 pages)

24/06/2010

Director's details changed for Abraham Cornelis Moerman on 2010-04-24

View PDF (2 pages)

05/01/2010

Full accounts made up to 2009-02-28

View PDF (14 pages)

02/09/2009

Return made up to 14/06/09; no change of members

View PDF (5 pages)

18/08/2009

Secretary appointed mr simon paul morris

View PDF (1 pages)

18/08/2009

Appointment terminated secretary william moore

View PDF (1 pages)

07/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

06/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

19/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

06/01/2009

Appointment terminated director andrew wright

View PDF (1 pages)

27/12/2008

Full accounts made up to 2008-02-28

View PDF (12 pages)

11/08/2008

Return made up to 14/06/08; no change of members

View PDF (8 pages)

16/06/2008

Appointment terminated director david pfaff

View PDF (1 pages)

08/10/2007

Full accounts made up to 2007-02-28

View PDF (13 pages)

12/09/2007

Return made up to 14/06/07; full list of members

View PDF (8 pages)

05/01/2007

Full accounts made up to 2006-02-28

View PDF (15 pages)

02/11/2006

Return made up to 14/06/06; full list of members

View PDF (8 pages)

05/07/2006

Secretary's particulars changed

View PDF (0 pages)

07/06/2006

Director resigned

View PDF (1 pages)

01/09/2005

Return made up to 14/06/05; no change of members

View PDF (9 pages)

15/08/2005

Full accounts made up to 2005-02-28

View PDF (26 pages)

17/01/2005

Full accounts made up to 2004-03-31

View PDF (22 pages)

24/11/2004

Accounting reference date shortened from 31/03/05 to 28/02/05

View PDF (1 pages)

15/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

New secretary appointed

View PDF (2 pages)

08/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

New director appointed

View PDF (2 pages)

03/09/2004

Ad 06/08/04--------- £ si [email protected]= 17642 £ ic 47689/65331

View PDF (18 pages)

31/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/08/2004

Director resigned

View PDF (1 pages)

25/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

Resolutions

View PDF (2 pages)

23/07/2004

Statement of affairs

View PDF (2 pages)

23/07/2004

Ad 16/07/04--------- £ si [email protected]=1333 £ ic 46356/47689

View PDF (3 pages)

20/07/2004

Statement of affairs

View PDF (10 pages)

20/07/2004

Ad 12/07/04--------- £ si [email protected]=2723 £ ic 43633/46356

View PDF (3 pages)

22/06/2004

Return made up to 14/06/04; change of members

View PDF (19 pages)

17/05/2004

Ad 30/04/04-04/05/04 £ si [email protected]=4786 £ ic 122246/127032

View PDF (19 pages)

21/04/2004

Statement of affairs

View PDF (6 pages)

21/04/2004

Ad 30/03/04--------- £ si [email protected]=5845 £ ic 116401/122246

View PDF (3 pages)

18/02/2004

Ad 26/01/04--------- £ si [email protected]=3 £ ic 116398/116401

View PDF (7 pages)

31/12/2003

Ad 18/12/03--------- £ si [email protected]=73741 £ ic 42657/116398

View PDF (2 pages)

04/12/2003

Full accounts made up to 2003-03-31

View PDF (24 pages)

12/11/2003

New director appointed

View PDF (2 pages)

23/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

£ ic 42785/42657 01/09/03 £ sr [email protected]=128

View PDF (1 pages)

17/07/2003

Return made up to 14/06/03; full list of members

View PDF (93 pages)

25/06/2003

Ad 05/06/03--------- £ si [email protected]=785 £ ic 142487/143272

View PDF (2 pages)

05/06/2003

Ad 01/05/03--------- £ si [email protected]=40000 £ ic 102487/142487

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (23 pages)

22/01/2003

Ad 14/01/03--------- £ si [email protected]=60585 £ ic 41902/102487

View PDF (2 pages)

14/01/2003

New director appointed

View PDF (2 pages)

20/11/2002

£ ic 79656/41902 06/09/02 £ sr [email protected]= 37754

View PDF (1 pages)

15/11/2002

Director resigned

View PDF (1 pages)

15/11/2002

Director resigned

View PDF (1 pages)

23/10/2002

S-div 12/10/02

View PDF (4 pages)

23/10/2002

Resolutions

View PDF (0 pages)

23/10/2002

Resolutions

View PDF (24 pages)

20/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2002

Return made up to 14/06/02; full list of members

View PDF (22 pages)

23/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2002

Resolutions

View PDF (2 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (25 pages)

05/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

New director appointed

View PDF (2 pages)

27/09/2001

New director appointed

View PDF (2 pages)

27/09/2001

New director appointed

View PDF (2 pages)

27/09/2001

New director appointed

View PDF (2 pages)

27/09/2001

Director resigned

View PDF (1 pages)

27/09/2001

Director resigned

View PDF (1 pages)

06/07/2001

Return made up to 14/06/01; full list of members

View PDF (28 pages)

01/02/2001

£ ic 81705/80638 20/12/00 £ sr [email protected]=1067

View PDF (1 pages)

19/01/2001

Secretary resigned

View PDF (1 pages)

19/01/2001

New secretary appointed

View PDF (2 pages)

21/11/2000

Full accounts made up to 2000-03-31

View PDF (20 pages)

13/07/2000

Return made up to 14/06/00; full list of members

View PDF (59 pages)

20/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2000

Ad 27/01/00--------- £ si [email protected]=1562 £ ic 78949/80511

View PDF (10 pages)

13/03/2000

Memorandum and Articles of Association

View PDF (20 pages)

13/03/2000

Ad 27/01/00--------- £ si [email protected]=1010 £ ic 79685/80695

View PDF (3 pages)

13/03/2000

Ad 27/01/00--------- £ si [email protected]=270 £ ic 76291/76561

View PDF (0 pages)

13/03/2000

Ad 27/01/00--------- £ si [email protected]=270 £ ic 76021/76291

View PDF (3 pages)

10/12/1999

New director appointed

View PDF (2 pages)

29/11/1999

Full accounts made up to 1999-03-31

View PDF (23 pages)

25/06/1999

Return made up to 14/06/99; bulk list available separately

View PDF (5 pages)

15/06/1999

Secretary's particulars changed

View PDF (1 pages)

11/02/1999

Ad 27/11/98--------- £ si [email protected]=10311 £ ic 65710/76021

View PDF (24 pages)

11/02/1999

Ad 31/07/98--------- £ si [email protected]=650 £ ic 65060/65710

View PDF (2 pages)

11/12/1998

Full accounts made up to 1998-03-31

View PDF (21 pages)

01/09/1998

Ad 17/07/98--------- premium £ si [email protected]=32530 £ ic 32530/65060

View PDF (26 pages)

01/09/1998

Resolutions

View PDF (0 pages)

01/09/1998

Resolutions

View PDF (0 pages)

01/09/1998

Resolutions

View PDF (2 pages)

01/09/1998

£ nc 50000/150000 17/07/98

View PDF (1 pages)

15/07/1998

Director's particulars changed

View PDF (0 pages)

15/07/1998

Return made up to 14/06/98; change of members

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16/03/1998

Ad 10/02/98--------- £ si [email protected]=2075 £ ic 30455/32530

View PDF (3 pages)

17/12/1997

Full accounts made up to 1997-03-31

View PDF (20 pages)

07/07/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

03/04/1997

Ad 30/10/96--------- £ si [email protected]=55 £ ic 30400/30455

View PDF (2 pages)

03/01/1997

Full accounts made up to 1996-03-31

View PDF (20 pages)

12/07/1996

Return made up to 14/06/96; change of members

View PDF (6 pages)

29/01/1996

New secretary appointed

View PDF (2 pages)

29/01/1996

Secretary resigned

View PDF (1 pages)

06/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

10/07/1995

Return made up to 14/06/95; full list of members

View PDF (0 pages)

29/03/1995

Ad 17/11/94-10/12/94 £ si [email protected]=2075 £ ic 28325/30400

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

08/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

20/10/1994

Ad 12/10/94--------- £ si [email protected]=125 £ ic 28200/28325

View PDF (0 pages)

11/07/1994

Return made up to 14/06/94; no change of members

View PDF (0 pages)

13/12/1993

Accounts for a small company made up to 1993-03-31

View PDF (11 pages)

12/11/1993

Registered office changed on 12/11/93 from: 8-9 jesus lane cambridge

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12/11/1993

Secretary's particulars changed;director's particulars changed

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16/06/1993

Director's particulars changed

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16/06/1993

Return made up to 14/06/93; full list of members

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24/05/1993

Ad 30/04/93--------- £ si [email protected]=400 £ ic 26250/26650

View PDF (0 pages)

12/02/1993

Ad 22/01/93--------- £ si [email protected]=1250 £ ic 25000/26250

View PDF (0 pages)

11/11/1992

Full accounts made up to 1992-03-31

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21/09/1992

Auditor's resignation

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04/09/1992

Auditor's resignation

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24/06/1992

Return made up to 21/06/92; full list of members

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02/02/1992

Full accounts made up to 1991-03-31

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11/07/1991

Return made up to 21/06/91; no change of members

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16/08/1990

Full accounts made up to 1990-03-31

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20/07/1990

Return made up to 21/06/90; full list of members

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27/02/1990

Full accounts made up to 1989-03-31

View PDF (17 pages)

19/04/1989

Return made up to 28/03/89; full list of members

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18/04/1989

Full accounts made up to 1988-03-31

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22/11/1988

Resolutions

View PDF (0 pages)

22/11/1988

Resolutions

View PDF (0 pages)

22/11/1988

Resolutions

View PDF (0 pages)

22/11/1988

Resolutions

View PDF (32 pages)

22/11/1988

Particulars of contract relating to shares

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22/11/1988

Wd 10/11/88 ad 24/10/88--------- £ si [email protected]=24900 £ ic 100/25000

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22/11/1988

S-div

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22/11/1988

£ nc 100/50000

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25/07/1988

Director resigned;new director appointed

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24/03/1988

Full accounts made up to 1987-03-31

View PDF (12 pages)

24/03/1988

Return made up to 12/02/88; full list of members

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25/01/1988

Particulars of mortgage/charge

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10/07/1987

Registered office changed on 10/07/87 from: unit 128 cambridge science park milton road cambridge CB4 4BH

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29/06/1987

New director appointed

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25/04/1987

Secretary resigned;new secretary appointed;director resigned

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25/04/1987

Resolutions

View PDF (0 pages)

01/04/1987

Full accounts made up to 1986-03-31

View PDF (11 pages)

01/04/1987

Return made up to 13/02/87; full list of members

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29/05/1984

Miscellaneous

View PDF (1 pages)

29/05/1984

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

13/08/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Montanana, Jens Peter	Director	06/08/2004 - 08/03/2011	39
Moerman, Abraham Cornelis	Director	28/06/2010 - 02/12/2025	15
Rudkin, Thomas John	Director	23/01/2026 - Present	6
Billige, Mark Stephen	Director	10/11/2025 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About ANALYSYS LIMITED

ANALYSYS LIMITED is an(a) Active company incorporated on 29/05/1984 with the registered office located at Floor 3 8 Exchange Quay, Manchester M5 3EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANALYSYS LIMITED?

ANALYSYS LIMITED is currently Active. It was registered on 29/05/1984 .

Where is ANALYSYS LIMITED located?

ANALYSYS LIMITED is registered at Floor 3 8 Exchange Quay, Manchester M5 3EJ.

What does ANALYSYS LIMITED do?

ANALYSYS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ANALYSYS LIMITED?

The latest filing was on 07/04/2026: Appointment of Mark Stephen Billige as a director on 2025-11-10.