ANALYSYS MASON LIMITED

Key Data

Status

Active

Company No.

05177472

Incorporation date

13/07/2004

Size

Group

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/07/2004)

07/04/2026

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

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13/02/2026

Termination of appointment of Fiona Margaret Glennon as a director on 2026-01-19

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30/01/2026

Director's details changed for Ms Fiona Margaret Glennon on 2025-11-05

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28/01/2026

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

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13/11/2025

Group of companies' accounts made up to 2025-02-28

View PDF (74 pages)

05/11/2025

Registered office address changed from North West Wing Bush House Aldwych London WC2B 4PJ England to 22 Upper Ground London SE1 9PD on 2025-11-05

View PDF (1 pages)

29/08/2025

Confirmation statement made on 2025-08-25 with updates

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01/07/2025

Statement of capital following an allotment of shares on 2025-06-18

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25/06/2025

Resolutions

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23/12/2024

Statement of capital following an allotment of shares on 2024-11-27

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13/09/2024

Group of companies' accounts made up to 2024-02-25

View PDF (75 pages)

27/08/2024

Confirmation statement made on 2024-08-25 with no updates

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13/11/2023

Group of companies' accounts made up to 2023-02-26

View PDF (80 pages)

19/09/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (11 pages)

26/01/2023

Registration of charge 051774720015, created on 2023-01-12

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24/01/2023

Registration of charge 051774720014, created on 2023-01-13

View PDF (59 pages)

22/01/2023

Registration of charge 051774720013, created on 2023-01-12

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19/01/2023

Registration of charge 051774720008, created on 2023-01-12

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19/01/2023

Registration of charge 051774720009, created on 2023-01-12

View PDF (28 pages)

19/01/2023

Registration of charge 051774720010, created on 2023-01-12

View PDF (18 pages)

19/01/2023

Registration of charge 051774720011, created on 2023-01-12

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19/01/2023

Registration of charge 051774720012, created on 2023-01-12

View PDF (17 pages)

01/12/2022

Group of companies' accounts made up to 2022-02-27

View PDF (78 pages)

10/10/2022

Satisfaction of charge 7 in full

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07/10/2022

Memorandum and Articles of Association

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07/10/2022

Resolutions

View PDF (21 pages)

04/10/2022

Cessation of Datatec Plc as a person with significant control on 2022-09-27

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04/10/2022

Notification of Aramis Bidco Limited as a person with significant control on 2022-09-27

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04/10/2022

Termination of appointment of Jan Morten Ruud as a director on 2022-09-27

View PDF (1 pages)

04/10/2022

Termination of appointment of Chris Andrew Stanford-Beale as a director on 2022-09-27

View PDF (1 pages)

04/10/2022

Termination of appointment of Jens Peter Montanana as a director on 2022-09-27

View PDF (1 pages)

04/10/2022

Termination of appointment of Joan Antoni Obradors Samarra as a director on 2022-09-27

View PDF (1 pages)

04/10/2022

Termination of appointment of Simon Paul Morris as a director on 2022-09-27

View PDF (1 pages)

04/10/2022

Resolutions

View PDF (1 pages)

27/09/2022

Change of details for Datatec Plc as a person with significant control on 2022-09-27

View PDF (3 pages)

27/09/2022

Statement of capital following an allotment of shares on 2022-09-27

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21/09/2022

Second filing of Confirmation Statement dated 2022-08-25

View PDF (14 pages)

08/09/2022

Second filing of Confirmation Statement dated 2021-08-25

View PDF (15 pages)

07/09/2022

Termination of appointment of Peter John Mcmenemy as a director on 2022-09-06

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07/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (4 pages)

19/07/2022

Confirmation statement made on 2021-08-25 with updates

View PDF (18 pages)

15/06/2022

Purchase of own shares.

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13/06/2022

Cancellation of shares. Statement of capital on 2022-05-09

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02/12/2021

Group of companies' accounts made up to 2021-02-28

View PDF (70 pages)

20/07/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (12 pages)

15/10/2020

Group of companies' accounts made up to 2020-02-29

View PDF (74 pages)

16/07/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (10 pages)

14/04/2020

Appointment of Mr Peter John Mcmenemy as a director on 2020-04-14

View PDF (2 pages)

13/08/2019

Group of companies' accounts made up to 2019-02-28

View PDF (66 pages)

17/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (10 pages)

09/07/2019

Satisfaction of charge 4 in full

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10/10/2018

Group of companies' accounts made up to 2018-02-28

View PDF (65 pages)

17/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (11 pages)

07/11/2017

Appointment of Mr Joan Antoni Obradors Samarra as a director on 2017-11-07

View PDF (2 pages)

07/11/2017

Appointment of Mr Jan Morten Ruud as a director on 2017-11-06

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07/11/2017

Appointment of Mr Thomas John Rudkin as a director on 2017-11-06

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27/10/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/10/2017

Change of share class name or designation

View PDF (2 pages)

10/10/2017

Termination of appointment of Ivan Philip Dittrich as a director on 2017-09-29

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24/07/2017

Particulars of variation of rights attached to shares

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24/07/2017

Change of share class name or designation

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24/07/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (13 pages)

19/07/2017

Group of companies' accounts made up to 2017-02-28

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05/06/2017

Resolutions

View PDF (54 pages)

18/08/2016

Particulars of variation of rights attached to shares

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18/08/2016

Change of share class name or designation

View PDF (2 pages)

10/08/2016

Group of companies' accounts made up to 2016-02-28

View PDF (56 pages)

18/07/2016

Registered office address changed from Bush House Second Floor North West Wing London WC2B 4PJ to North West Wing Bush House Aldwych London WC2B 4PJ on 2016-07-18

View PDF (1 pages)

18/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (13 pages)

14/07/2016

Appointment of Mr Ivan Philip Dittrich as a director on 2016-05-31

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13/07/2016

Termination of appointment of Jurgens Myburgh as a director on 2016-05-31

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25/04/2016

Appointment of Mr Simon Paul Morris as a director on 2016-04-11

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25/04/2016

Termination of appointment of Robert Price Evans as a director on 2016-04-11

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23/09/2015

Group of companies' accounts made up to 2015-02-28

View PDF (55 pages)

25/08/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/08/2015

Change of share class name or designation

View PDF (2 pages)

05/08/2015

Annual return made up to 2015-07-13 with full list of shareholders

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25/02/2015

Change of share class name or designation

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16/09/2014

Group of companies' accounts made up to 2014-02-28

View PDF (53 pages)

29/08/2014

Statement of capital following an allotment of shares on 2014-08-15

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29/08/2014

Particulars of variation of rights attached to shares

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29/08/2014

Change of share class name or designation

View PDF (2 pages)

05/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (16 pages)

07/07/2014

Appointment of Mr Jurgens Myburgh as a director

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04/07/2014

Termination of appointment of Callum Mcgregor as a director

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25/06/2014

Change of share class name or designation

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16/04/2014

Secretary's details changed for Mr Thomas John Rudkin on 2014-04-16

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16/04/2014

Director's details changed for Mr Chris Andrew Stanford-Beale on 2014-04-16

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16/04/2014

Registered office address changed from Second Floor Bush House North West Wing London WC2B 4PJ on 2014-04-16

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16/04/2014

Director's details changed for Mr Abraham Cornelis Moerman on 2014-04-16

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16/04/2014

Director's details changed for Mr Jens Peter Montanana on 2014-04-16

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16/04/2014

Director's details changed for Mr Callum Grant Mcgregor on 2014-04-16

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16/04/2014

Director's details changed for Ms Fiona Margaret Glennon on 2014-04-16

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16/04/2014

Director's details changed for Mr Robert Price Evans on 2014-04-16

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17/03/2014

Director's details changed for Mr Chris Andrew Stanford-Beale on 2014-03-17

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17/03/2014

Director's details changed for Mr Jens Peter Montanana on 2014-03-17

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17/03/2014

Director's details changed for Ms Fiona Margaret Glennon on 2014-03-17

View PDF (2 pages)

17/03/2014

Director's details changed for Mr Abraham Cornelis Moerman on 2014-03-17

View PDF (2 pages)

17/03/2014

Director's details changed for Mr Robert Price Evans on 2014-03-17

View PDF (2 pages)

17/03/2014

Director's details changed for Mr Callum Grant Mcgregor on 2014-03-17

View PDF (2 pages)

02/12/2013

Group of companies' accounts made up to 2013-02-28

View PDF (54 pages)

16/08/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (17 pages)

27/06/2013

Change of share class name or designation

View PDF (2 pages)

27/06/2013

Change of share class name or designation

View PDF (2 pages)

15/02/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/02/2013

Change of share class name or designation

View PDF (2 pages)

20/12/2012

Appointment of Mr Chris Andrew Stanford-Beale as a director

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20/12/2012

Termination of appointment of Duncan Swan as a director

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17/10/2012

Group of companies' accounts made up to 2012-02-28

View PDF (57 pages)

17/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (16 pages)

17/07/2012

Director's details changed for Mr Duncan Swan on 2012-07-13

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04/07/2012

Statement of capital following an allotment of shares on 2012-02-29

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20/03/2012

Change of share class name or designation

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09/03/2012

Resolutions

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07/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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06/03/2012

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

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06/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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16/11/2011

Group of companies' accounts made up to 2011-02-28

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04/11/2011

Particulars of a mortgage or charge / charge no: 7

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18/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

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14/03/2011

Appointment of Mr Robert Price Evans as a director

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10/03/2011

Appointment of Mr Callum Grant Mcgregor as a director

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09/03/2011

Appointment of Mr Thomas John Rudkin as a secretary

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09/03/2011

Termination of appointment of Simon Morris as a director

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09/03/2011

Termination of appointment of Ivan Dittrich as a director

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09/03/2011

Termination of appointment of Simon Morris as a secretary

View PDF (1 pages)

08/02/2011

Statement of capital following an allotment of shares on 2011-02-01

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23/12/2010

Statement of capital following an allotment of shares on 2010-01-05

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28/10/2010

Appointment of Ms Fiona Margaret Glennon as a director

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07/09/2010

Group of companies' accounts made up to 2010-02-28

View PDF (53 pages)

03/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (11 pages)

03/08/2010

Director's details changed for Mr Duncan Swan on 2010-07-12

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03/08/2010

Termination of appointment of Arthur Jones as a director

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09/07/2010

Resolutions

View PDF (57 pages)

06/07/2010

Director's details changed for Abraham Cornelis Moerman on 2010-05-23

View PDF (2 pages)

31/10/2009

Group of companies' accounts made up to 2009-02-28

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08/09/2009

Director appointed mr duncan swan

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18/08/2009

Director and secretary's change of particulars / simon morris / 03/08/2009

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18/08/2009

Secretary appointed mr simon paul morris

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17/08/2009

Appointment terminated director william moore

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17/08/2009

Appointment terminated

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17/08/2009

Appointment terminated secretary william moore

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13/07/2009

Return made up to 13/07/09; full list of members

View PDF (15 pages)

07/05/2009

Return made up to 13/07/08; full list of members; amend

View PDF (11 pages)

06/03/2009

Particulars of a mortgage or charge / charge no: 6

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23/02/2009

Group of companies' accounts made up to 2008-02-28

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09/02/2009

Gbp nc 198986.19/198953.38\02/01/09

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09/02/2009

Gbp nc 199000/198986.19\21/01/09

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09/02/2009

Gbp ic 19920.57/19906.76\21/01/09\gbp sr [email protected]=13.81\

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09/02/2009

Resolutions

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09/02/2009

Resolutions

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09/02/2009

Gbp ic 19953.38/19920.57\21/01/09\gbp sr [email protected]=32.81\

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06/01/2009

Appointment terminated director alexander smith

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06/01/2009

Appointment terminated director andrew wright

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03/12/2008

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

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01/08/2008

Return made up to 13/07/08; full list of members

View PDF (19 pages)

03/07/2008

Resolutions

View PDF (16 pages)

10/06/2008

Director appointed simon paul morris

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20/05/2008

Appointment terminated director david pfaff

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22/04/2008

Memorandum and Articles of Association

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16/04/2008

Certificate of change of name

View PDF (33 pages)

26/11/2007

Group of companies' accounts made up to 2007-02-28

View PDF (27 pages)

26/09/2007

Director resigned

View PDF (1 pages)

08/08/2007

Return made up to 13/07/07; full list of members

View PDF (10 pages)

29/05/2007

Registered office changed on 29/05/07 from: 20-23 greville street london EC1N 8SS

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23/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/01/2007

Group of companies' accounts made up to 2006-02-28

View PDF (25 pages)

18/08/2006

Resolutions

View PDF (36 pages)

18/08/2006

£ sr [email protected] 01/07/06

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11/08/2006

New director appointed

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04/08/2006

Return made up to 13/07/06; full list of members

View PDF (10 pages)

26/07/2006

£ ic 20000/19968 16/06/06 £ sr [email protected]=32

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11/07/2006

Resolutions

View PDF (34 pages)

05/07/2006

Secretary's particulars changed;director's particulars changed

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07/06/2006

Director resigned

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05/01/2006

Group of companies' accounts made up to 2005-02-28

View PDF (26 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2005

Return made up to 13/07/05; full list of members

View PDF (12 pages)

19/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/09/2004

New director appointed

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02/09/2004

New director appointed

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25/08/2004

Resolutions

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25/08/2004

Resolutions

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25/08/2004

Resolutions

View PDF (14 pages)

25/08/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (1 pages)

25/08/2004

New secretary appointed;new director appointed

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25/08/2004

New director appointed

View PDF (2 pages)

25/08/2004

New director appointed

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24/08/2004

Accounting reference date shortened from 31/07/05 to 28/02/05

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24/08/2004

Registered office changed on 24/08/04 from: c/o bowman gilfillan LIMITED 35 john street london WC1N 2AT

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24/08/2004

Ad 07/08/04--------- £ si [email protected]

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24/08/2004

£ nc 1000/100000 06/08/04

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18/08/2004

Particulars of mortgage/charge

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10/08/2004

Resolutions

View PDF (1 pages)

10/08/2004

Resolutions

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03/08/2004

Certificate of change of name

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21/07/2004

Certificate of change of name

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13/07/2004

Secretary resigned

View PDF (1 pages)

13/07/2004

Incorporation

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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

25/08/2026

Last change occurred

28/02/2025

Accounts

Group

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	12/07/2004 - 26/09/2022	39
Glennon, Fiona Margaret	Director	20/09/2010 - 19/01/2026	8
Moerman, Abraham Cornelis	Director	07/08/2004 - 02/12/2025	15
Rudkin, Thomas John	Director	06/11/2017 - 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 MASON LIMITED

ANALYSYS MASON LIMITED is an(a) Active company incorporated on 13/07/2004 with the registered office located at 22 Upper Ground, London SE1 9PD. 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 MASON LIMITED?

ANALYSYS MASON LIMITED is currently Active. It was registered on 13/07/2004 .

Where is ANALYSYS MASON LIMITED located?

ANALYSYS MASON LIMITED is registered at 22 Upper Ground, London SE1 9PD.

What does ANALYSYS MASON LIMITED do?

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

What is the latest filing for ANALYSYS MASON LIMITED?

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