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ANALOX MILITARY SYSTEMS LIMITED - The Hive Butts Lane, Fowlmere, Royston, SG8 7SL, United Kingdom
Company Information
- Company registration number
- 05768994
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hive Butts Lane
- Fowlmere
- Royston
- SG8 7SL
- England The Hive Butts Lane, Fowlmere, Royston, SG8 7SL, England UK
Management
- Managing Directors
- HARBOTTLE, Emma Clare
- JOHNS, Duncan Brian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-04
- Age Of Company 2006-04-04 18 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Analox Ltd
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- ANALOX ENVIRONMENTAL TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2024-08-08
- Last Date: 2023-07-25
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ANALOX MILITARY SYSTEMS LIMITED Company Description
- ANALOX MILITARY SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05768994. Its current trading status is "live". It was registered 2006-04-04. It was previously called ANALOX ENVIRONMENTAL TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-25.It can be contacted at The Hive Butts Lane .
Get ANALOX MILITARY SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Analox Military Systems Limited - The Hive Butts Lane, Fowlmere, Royston, SG8 7SL, United Kingdom
- 2006-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-01-02) - DS01
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gazette-notice-voluntary (2024-01-09) - GAZ1(A)
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-27) - CS01
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accounts-with-accounts-type-dormant (2023-08-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-12-21) - AA
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resolution (2022-12-12) - RESOLUTIONS
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memorandum-articles (2022-12-12) - MA
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termination-secretary-company-with-name-termination-date (2022-12-05) - TM02
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termination-director-company-with-name-termination-date (2022-12-05) - TM01
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appoint-person-director-company-with-name-date (2022-12-05) - AP01
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mortgage-satisfy-charge-full (2022-11-09) - MR04
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termination-director-company-with-name-termination-date (2022-10-26) - TM01
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confirmation-statement-with-no-updates (2022-08-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-05) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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confirmation-statement-with-updates (2021-07-26) - CS01
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accounts-with-accounts-type-small (2021-12-21) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-02) - CH01
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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accounts-with-accounts-type-small (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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change-person-director-company-with-change-date (2019-01-09) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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accounts-with-accounts-type-small (2018-07-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-full (2017-07-21) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-08) - CH01
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-full (2016-06-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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change-person-director-company-with-change-date (2015-04-29) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-12-20) - AUD
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accounts-with-accounts-type-total-exemption-full (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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change-person-director-company-with-change-date (2012-07-31) - CH01
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change-person-secretary-company-with-change-date (2012-07-30) - CH03
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change-person-director-company-with-change-date (2012-07-30) - CH01
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change-registered-office-address-company-with-date-old-address (2012-06-15) - AD01
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appoint-person-director-company-with-name (2012-12-04) - AP01
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accounts-with-accounts-type-full (2012-10-05) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-08-05) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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change-sail-address-company (2010-08-05) - AD02
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auditors-resignation-company (2010-07-16) - AUD
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accounts-with-accounts-type-full (2010-04-29) - AA
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certificate-change-of-name-company (2010-03-02) - CERTNM
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resolution (2010-02-19) - RESOLUTIONS
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-27) - TM01
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-full (2009-07-08) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-18) - AA
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legacy (2008-08-08) - 363a
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legacy (2008-08-08) - 288c
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legacy (2008-01-28) - 287
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legacy (2008-01-18) - 225
keyboard_arrow_right 2007
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resolution (2007-06-11) - RESOLUTIONS
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legacy (2007-04-19) - 363a
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legacy (2007-06-05) - 288a
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certificate-change-of-name-company (2007-06-05) - CERTNM
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legacy (2007-06-11) - 88(2)R
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legacy (2007-08-03) - 363s
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accounts-with-accounts-type-dormant (2007-06-14) - AA
keyboard_arrow_right 2006
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legacy (2006-11-22) - 287
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incorporation-company (2006-04-04) - NEWINC
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legacy (2006-11-22) - 288a
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legacy (2006-11-13) - 288a
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legacy (2006-11-22) - 288b