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ANALYTICAL INSTRUMENT TUBE SYSTEMS LTD

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ANALYTICAL INSTRUMENT TUBE SYSTEMS LTD

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Key Data

Status

Active

Company No.

08293038

Incorporation date

14/11/2012

Size

Total Exemption Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

Registered address

Unit 6 Stafford Park 12, Telford, Shropshire TF3 3BJCopy
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Latest events (Record since 14/11/2012)
dot icon02/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon14/11/2025
Appointment of Mrs Samantha Farnen as a director on 2025-11-13
View PDF (2 pages)
dot icon29/09/2025
Confirmation statement made on 2025-09-26 with updates
View PDF (5 pages)
dot icon13/01/2025
Director's details changed for Mr Adam Farnen on 2025-01-13
View PDF (2 pages)
dot icon13/01/2025
Change of details for Mr Adam Farnen as a person with significant control on 2025-01-13
View PDF (2 pages)
dot icon08/11/2024
Secretary's details changed for Samantha Smith on 2024-11-08
View PDF (1 pages)
dot icon03/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon26/09/2024
Confirmation statement made on 2024-09-26 with updates
View PDF (5 pages)
dot icon12/08/2024
Cessation of David Ian John Jones as a person with significant control on 2024-04-01
View PDF (1 pages)
dot icon12/08/2024
Change of details for Mr Adam Farnen as a person with significant control on 2024-04-01
View PDF (2 pages)
dot icon19/04/2024
Termination of appointment of David Ian John Jones as a director on 2024-03-29
View PDF (1 pages)
dot icon27/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-01 with updates
View PDF (4 pages)
dot icon25/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon11/10/2022
Confirmation statement made on 2022-10-01 with updates
View PDF (4 pages)
dot icon18/11/2021
Confirmation statement made on 2021-10-01 with updates
View PDF (5 pages)
dot icon07/10/2021
Change of details for Mr Adam Farnen as a person with significant control on 2021-03-04
View PDF (2 pages)
dot icon05/10/2021
Director's details changed for Mr Adam Farnen on 2021-03-04
View PDF (2 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon04/03/2021
Change of details for Mr Adam Farnen as a person with significant control on 2021-03-04
View PDF (2 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon30/11/2020
Confirmation statement made on 2020-10-01 with updates
View PDF (4 pages)
dot icon20/06/2020
Registration of charge 082930380001, created on 2020-06-19
View PDF (24 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-01 with updates
View PDF (4 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon03/10/2018
Confirmation statement made on 2018-10-01 with updates
View PDF (5 pages)
dot icon16/08/2018
Cancellation of shares. Statement of capital on 2018-08-01
View PDF (4 pages)
dot icon16/08/2018
Purchase of own shares.
View PDF (3 pages)
dot icon06/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon19/10/2017
Confirmation statement made on 2017-10-01 with updates
View PDF (5 pages)
dot icon01/12/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (11 pages)
dot icon08/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon02/06/2016
Registered office address changed from Unit 4E M54 Space Centre, Halesfield Business Park Halesfield 8 Telford Shropshire TF7 4QN to Unit 6 Stafford Park 12 Telford Shropshire TF3 3BJ on 2016-06-02
View PDF (1 pages)
dot icon03/02/2016
Director's details changed for Mr. David Ian John Jones on 2016-02-03
View PDF (2 pages)
dot icon03/02/2016
Director's details changed for Mr Adam Farnen on 2016-02-03
View PDF (2 pages)
dot icon03/02/2016
Secretary's details changed for Samantha Smith on 2016-02-03
View PDF (1 pages)
dot icon02/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon18/12/2014
Registered office address changed from Unit 4E Halesfield 8 Telford Shropshire TF7 4QN to Unit 4E M54 Space Centre, Halesfield Business Park Halesfield 8 Telford Shropshire TF7 4QN on 2014-12-18
View PDF (1 pages)
dot icon14/11/2014
Statement of capital following an allotment of shares on 2013-11-17
View PDF (3 pages)
dot icon14/11/2014
Annual return made up to 2014-11-14 with full list of shareholders
View PDF (5 pages)
dot icon14/08/2014
Registered office address changed from 21 Carnoustie Drive Sutton Hill Telford TF7 4BQ to Unit 4E Halesfield 8 Telford Shropshire TF7 4QN on 2014-08-14
View PDF (1 pages)
dot icon08/04/2014
Statement of capital following an allotment of shares on 2013-11-17
View PDF (3 pages)
dot icon08/04/2014
Appointment of Mr. David Ian John Jones as a director
View PDF (2 pages)
dot icon22/11/2013
Annual return made up to 2013-11-14 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon30/10/2013
Previous accounting period shortened from 2013-11-30 to 2013-03-31
View PDF (1 pages)
dot icon14/11/2012
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon-10.55 % *

* during past year

Cash in Bank

£134,202.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
70.25K
-
0.00
209.56K
-
2022
5
16.37K
-
0.00
150.03K
-
2023
5
45.60K
-
0.00
134.20K
-
2023
5
45.60K
-
0.00
134.20K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

45.60K £Ascended178.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

134.20K £Descended-10.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Adam Farnen
Director
14/11/2012 - Present
-
Mr David Ian John Jones
Director
17/11/2013 - 29/03/2024
-
Smith, Samantha
Secretary
14/11/2012 - Present
-
Farnen, Samantha
Director
13/11/2025 - Present
-

Persons with Significant Control

3
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 INSTRUMENT TUBE SYSTEMS LTD

ANALYTICAL INSTRUMENT TUBE SYSTEMS LTD is an(a) Active company incorporated on 14/11/2012 with the registered office located at Unit 6 Stafford Park 12, Telford, Shropshire TF3 3BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ANALYTICAL INSTRUMENT TUBE SYSTEMS LTD?

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ANALYTICAL INSTRUMENT TUBE SYSTEMS LTD is currently Active. It was registered on 14/11/2012 .

Where is ANALYTICAL INSTRUMENT TUBE SYSTEMS LTD located?

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ANALYTICAL INSTRUMENT TUBE SYSTEMS LTD is registered at Unit 6 Stafford Park 12, Telford, Shropshire TF3 3BJ.

What does ANALYTICAL INSTRUMENT TUBE SYSTEMS LTD do?

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ANALYTICAL INSTRUMENT TUBE SYSTEMS LTD operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does ANALYTICAL INSTRUMENT TUBE SYSTEMS LTD have?

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ANALYTICAL INSTRUMENT TUBE SYSTEMS LTD had 5 employees in 2023.

What is the latest filing for ANALYTICAL INSTRUMENT TUBE SYSTEMS LTD?

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The latest filing was on 02/12/2025: Total exemption full accounts made up to 2025-03-31.