ANALYTICAL INFORMATION SYSTEMS LIMITED

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ANALYTICAL INFORMATION SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02613379

Incorporation date

22/05/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

Serviced Office Company St James House, Hollinswood Road, Telford, Shropshire TF2 9TZCopy
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Latest events (Record since 22/05/1991)
dot icon24/03/2026
Confirmation statement made on 2026-03-17 with updates
dot icon18/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon07/08/2025
Termination of appointment of Scott Darroch Idiens as a director on 2025-06-13
dot icon01/04/2025
Confirmation statement made on 2025-03-17 with updates
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon09/04/2024
Satisfaction of charge 026133790001 in full
dot icon02/04/2024
Registered office address changed from Merlin Moor Dunston Business Village Dunston Staffordshire ST18 9FJ England to Serviced Office Company St James House Hollinswood Road Telford Shropshire TF2 9TZ on 2024-04-02
dot icon02/04/2024
Confirmation statement made on 2024-03-17 with updates
dot icon17/01/2024
Total exemption full accounts made up to 2023-05-31
dot icon16/06/2023
Registered office address changed from 10 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF to Merlin Moor Dunston Business Village Dunston Staffordshire ST18 9FJ on 2023-06-16
dot icon24/03/2023
Confirmation statement made on 2023-03-17 with updates
dot icon09/01/2023
Total exemption full accounts made up to 2022-05-31
dot icon21/03/2022
Confirmation statement made on 2022-03-17 with updates
dot icon26/01/2022
Total exemption full accounts made up to 2021-05-31
dot icon05/05/2021
Total exemption full accounts made up to 2020-05-31
dot icon26/04/2021
Confirmation statement made on 2021-03-17 with updates
dot icon26/03/2020
Confirmation statement made on 2020-03-17 with updates
dot icon05/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon30/12/2019
Resolutions
dot icon20/12/2019
Notification of Idiens Systems Limited as a person with significant control on 2019-11-08
dot icon20/12/2019
Withdrawal of a person with significant control statement on 2019-12-20
dot icon04/12/2019
Registration of charge 026133790001, created on 2019-12-02
dot icon02/12/2019
Director's details changed for Mr Scott Darroch Idiens on 2019-12-02
dot icon02/12/2019
Director's details changed for Mrs Michelle Louise Idiens on 2019-12-02
dot icon28/11/2019
Appointment of Mr Scott Darroch Idiens as a director on 2019-11-08
dot icon28/11/2019
Appointment of Mrs Michelle Louise Idiens as a director on 2019-11-08
dot icon20/11/2019
Termination of appointment of David Wynne Darkin as a director on 2019-11-08
dot icon20/11/2019
Registered office address changed from 10 the Southend Ledbury Herefordshire HR8 2EY to 10 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF on 2019-11-20
dot icon20/11/2019
Termination of appointment of Susan Bertenshaw as a director on 2019-11-08
dot icon20/11/2019
Termination of appointment of Michael Paul Bertenshaw as a director on 2019-11-08
dot icon20/11/2019
Termination of appointment of Susan Daphne Darkin as a director on 2019-11-08
dot icon20/11/2019
Termination of appointment of Susan Bertenshaw as a secretary on 2019-11-08
dot icon28/03/2019
Confirmation statement made on 2019-03-17 with updates
dot icon27/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon04/07/2018
Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB to 10 the Southend Ledbury Herefordshire HR8 2EY on 2018-07-04
dot icon31/05/2018
Confirmation statement made on 2018-05-22 with updates
dot icon10/01/2018
Total exemption full accounts made up to 2017-05-31
dot icon07/06/2017
Confirmation statement made on 2017-05-22 with updates
dot icon07/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon16/06/2016
Annual return made up to 2016-05-22 with full list of shareholders
dot icon24/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon12/06/2015
Annual return made up to 2015-05-22 with full list of shareholders
dot icon19/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon10/06/2014
Annual return made up to 2014-05-22 with full list of shareholders
dot icon18/11/2013
Total exemption small company accounts made up to 2013-05-31
dot icon17/06/2013
Annual return made up to 2013-05-22 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-05-31
dot icon14/06/2012
Annual return made up to 2012-05-22 with full list of shareholders
dot icon23/01/2012
Total exemption small company accounts made up to 2011-05-31
dot icon13/06/2011
Annual return made up to 2011-05-22 with full list of shareholders
dot icon09/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon09/07/2010
Annual return made up to 2010-05-22 with full list of shareholders
dot icon08/07/2010
Director's details changed for Susan Daphne Darkin on 2010-05-22
dot icon08/07/2010
Director's details changed for Dr Michael Paul Bertenshaw on 2010-05-22
dot icon08/07/2010
Director's details changed for Susan Bertenshaw on 2010-05-22
dot icon08/07/2010
Director's details changed for Dr David Wynne Darkin on 2010-05-22
dot icon03/01/2010
Total exemption small company accounts made up to 2009-05-31
dot icon15/06/2009
Return made up to 22/05/09; full list of members
dot icon26/11/2008
Total exemption small company accounts made up to 2008-05-31
dot icon01/07/2008
Return made up to 22/05/08; full list of members
dot icon14/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon06/06/2007
Return made up to 22/05/07; full list of members
dot icon24/11/2006
Total exemption small company accounts made up to 2006-05-31
dot icon02/06/2006
Return made up to 22/05/06; full list of members
dot icon02/06/2006
Location of register of members
dot icon06/12/2005
Total exemption small company accounts made up to 2005-05-31
dot icon10/08/2005
Registered office changed on 10/08/05 from: britannia court 19 britannia road worcester WR1 3DF
dot icon12/06/2005
Return made up to 22/05/05; full list of members
dot icon25/11/2004
Total exemption small company accounts made up to 2004-05-31
dot icon30/06/2004
Return made up to 22/05/04; full list of members
dot icon30/09/2003
Total exemption small company accounts made up to 2003-05-31
dot icon15/06/2003
Return made up to 22/05/03; full list of members
dot icon17/12/2002
Total exemption small company accounts made up to 2002-05-31
dot icon12/12/2002
Resolutions
dot icon12/12/2002
Resolutions
dot icon03/07/2002
Return made up to 22/05/02; full list of members
dot icon20/12/2001
Total exemption small company accounts made up to 2001-05-31
dot icon11/06/2001
Return made up to 22/05/01; full list of members
dot icon27/03/2001
Registered office changed on 27/03/01 from: little and company 45 park road gloucester gloucestershire GL1 1LP
dot icon22/02/2001
Accounts for a small company made up to 2000-05-31
dot icon07/06/2000
Return made up to 22/05/00; full list of members
dot icon15/03/2000
Accounts for a small company made up to 1999-05-31
dot icon17/12/1999
Resolutions
dot icon17/12/1999
Resolutions
dot icon17/12/1999
Particulars of contract relating to shares
dot icon17/12/1999
Ad 07/10/99--------- £ si 98@1=98 £ ic 2/100
dot icon06/08/1999
New director appointed
dot icon06/08/1999
New director appointed
dot icon01/07/1999
Return made up to 22/05/99; no change of members
dot icon01/07/1999
Director resigned
dot icon01/07/1999
Director resigned
dot icon02/04/1999
Accounts for a small company made up to 1998-05-31
dot icon25/06/1998
Return made up to 22/05/98; full list of members
dot icon15/06/1998
Registered office changed on 15/06/98 from: windcross leminstor road dymock gloucs GL18 2AW
dot icon25/03/1998
Accounts for a small company made up to 1997-05-31
dot icon29/05/1997
Return made up to 22/05/97; no change of members
dot icon10/01/1997
Accounts for a small company made up to 1996-05-31
dot icon09/07/1996
Return made up to 22/05/96; no change of members
dot icon28/11/1995
Accounts made up to 1995-05-31
dot icon06/06/1995
Return made up to 22/05/95; full list of members
dot icon14/01/1995
New director appointed
dot icon14/01/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/10/1994
Accounts made up to 1994-05-31
dot icon12/06/1994
Return made up to 22/05/94; no change of members
dot icon05/09/1993
Accounts made up to 1993-05-31
dot icon27/05/1993
Return made up to 22/05/93; no change of members
dot icon16/11/1992
Accounts made up to 1992-05-31
dot icon10/08/1992
Return made up to 22/05/92; full list of members
dot icon20/01/1992
Accounting reference date notified as 31/05
dot icon28/06/1991
New director appointed
dot icon04/06/1991
Secretary resigned
dot icon22/05/1991
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

11
2023
change arrow icon-44.43 % *

* during past year

Cash in Bank

£94,289.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
443.25K
-
0.00
126.71K
-
2022
8
503.82K
-
0.00
169.69K
-
2023
11
527.22K
-
0.00
94.29K
-
2023
11
527.22K
-
0.00
94.29K
-

Employees

2023

Employees

11 Ascended38 % *

Net Assets(GBP)

527.22K £Ascended4.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

94.29K £Descended-44.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goddard, Phillip John, Dr
Director
10/01/1995 - 31/05/1999
5
Spence, Richard
Director
18/11/1994 - 31/05/1999
3
Idiens, Scott Darroch
Director
08/11/2019 - 13/06/2025
3
Idiens, Michelle Louise
Director
08/11/2019 - Present
2
Bertenshaw, Susan
Director
01/06/1999 - 08/11/2019
-

Persons with Significant Control

1
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 ANALYTICAL INFORMATION SYSTEMS LIMITED

ANALYTICAL INFORMATION SYSTEMS LIMITED is an(a) Active company incorporated on 22/05/1991 with the registered office located at Serviced Office Company St James House, Hollinswood Road, Telford, Shropshire TF2 9TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ANALYTICAL INFORMATION SYSTEMS LIMITED?

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ANALYTICAL INFORMATION SYSTEMS LIMITED is currently Active. It was registered on 22/05/1991 .

Where is ANALYTICAL INFORMATION SYSTEMS LIMITED located?

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ANALYTICAL INFORMATION SYSTEMS LIMITED is registered at Serviced Office Company St James House, Hollinswood Road, Telford, Shropshire TF2 9TZ.

What does ANALYTICAL INFORMATION SYSTEMS LIMITED do?

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ANALYTICAL INFORMATION SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ANALYTICAL INFORMATION SYSTEMS LIMITED have?

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ANALYTICAL INFORMATION SYSTEMS LIMITED had 11 employees in 2023.

What is the latest filing for ANALYTICAL INFORMATION SYSTEMS LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-17 with updates.