• UK
  • ANALYTICS ENGINES LIMITED - 1 Chlorine Gardens, Belfast, BT9 5DJ, United Kingdom

Company Information

Company registration number
NI070848
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Chlorine Gardens
Belfast
BT9 5DJ
1 Chlorine Gardens, Belfast, BT9 5DJ UK

Management

Managing Directors
FISCHABER, Scott, Dr.
MCKINLEY, Alastair, Dr
RICE, Aislinn Briege, Dr
WOODS, Roger
WALSH, Colin James
DUFFY, Ciaran
GUNNING, Thomas Stuart
LENNON, Oliver
Company secretaries
WOODS, Roger, Prof

Company Details

Type of Business
ltd
Incorporated
2008-10-23
Age Of Company
2008-10-23 15 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
Crescent Capital Iii Lp

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CAPNADSP LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-10-23
Annual Return
Due Date: 2024-11-06
Last Date: 2023-10-23

ANALYTICS ENGINES LIMITED Company Description

ANALYTICS ENGINES LIMITED is a ltd registered in United Kingdom with the Company reg no NI070848. Its current trading status is "live". It was registered 2008-10-23. It was previously called CAPNADSP LIMITED. It has declared SIC or NACE codes as "62012". It has 8 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-10-23.It can be contacted at 1 Chlorine Gardens .
More information

Get ANALYTICS ENGINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Analytics Engines Limited - 1 Chlorine Gardens, Belfast, BT9 5DJ, United Kingdom

2008-10-23 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-09-22) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-11-13) - AA

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  • appoint-person-director-company-with-name-date (2023-10-25) - AP01

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  • termination-director-company-with-name-termination-date (2023-11-07) - TM01

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  • confirmation-statement-with-updates (2023-11-07) - CS01

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  • capital-allotment-shares (2022-06-20) - SH01

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  • resolution (2022-06-24) - RESOLUTIONS

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  • memorandum-articles (2022-06-24) - MA

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  • accounts-with-accounts-type-unaudited-abridged (2022-07-03) - AA

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  • capital-allotment-shares (2022-11-07) - SH01

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  • resolution (2022-11-09) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-12-20) - CS01

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  • termination-director-company-with-name-termination-date (2021-05-25) - TM01

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  • termination-director-company-with-name-termination-date (2021-06-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-02) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2021-06-21) - AA

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  • confirmation-statement-with-updates (2021-12-20) - CS01

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  • capital-allotment-shares (2021-12-01) - SH01

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  • appoint-person-director-company-with-name-date (2021-12-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-29) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2020-06-12) - AA

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  • change-to-a-person-with-significant-control (2020-12-22) - PSC05

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  • confirmation-statement-with-updates (2020-12-22) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-11) - AP01

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  • capital-name-of-class-of-shares (2020-11-23) - SH08

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  • capital-variation-of-rights-attached-to-shares (2020-11-23) - SH10

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  • resolution (2020-11-12) - RESOLUTIONS

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  • memorandum-articles (2020-11-12) - MA

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  • capital-alter-shares-consolidation (2020-11-25) - SH02

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  • resolution (2019-04-04) - RESOLUTIONS

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  • capital-allotment-shares (2019-04-16) - SH01

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  • capital-allotment-shares (2019-05-01) - SH01

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  • capital-allotment-shares (2019-05-13) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-08) - AA

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  • resolution (2019-07-09) - RESOLUTIONS

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  • capital-allotment-shares (2019-07-09) - SH01

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  • change-to-a-person-with-significant-control (2019-08-29) - PSC05

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  • cessation-of-a-person-with-significant-control (2019-08-29) - PSC07

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  • confirmation-statement-with-updates (2019-11-07) - CS01

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  • resolution (2019-05-14) - RESOLUTIONS

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  • legacy (2018-05-02) - CAP-SS

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  • resolution (2018-05-02) - RESOLUTIONS

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  • legacy (2018-05-02) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-05-14) - SH19

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  • termination-director-company-with-name-termination-date (2018-06-26) - TM01

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  • capital-allotment-shares (2018-06-20) - SH01

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  • capital-allotment-shares (2018-07-06) - SH01

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  • appoint-person-director-company-with-name-date (2018-10-31) - AP01

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  • capital-allotment-shares (2018-11-06) - SH01

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  • notification-of-a-person-with-significant-control (2018-11-06) - PSC02

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  • confirmation-statement-with-updates (2018-11-06) - CS01

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  • resolution (2018-07-06) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA

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  • resolution (2017-04-11) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-04-19) - TM01

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  • capital-allotment-shares (2017-05-17) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2017-05-30) - AA

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  • resolution (2017-07-18) - RESOLUTIONS

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  • capital-allotment-shares (2017-07-28) - SH01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-11-03) - PSC09

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  • notification-of-a-person-with-significant-control (2017-11-03) - PSC02

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  • confirmation-statement-with-updates (2017-11-03) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-28) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA

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  • confirmation-statement-with-updates (2016-10-28) - CS01

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  • termination-director-company-with-name-termination-date (2016-04-28) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

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  • change-corporate-director-company-with-change-date (2015-10-28) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA

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  • capital-allotment-shares (2014-02-10) - SH01

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  • appoint-person-director-company-with-name (2014-02-07) - AP01

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  • capital-allotment-shares (2014-02-06) - SH01

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  • resolution (2014-01-31) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2014-01-09) - SH02

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  • change-account-reference-date-company-current-shortened (2014-02-12) - AA01

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  • capital-allotment-shares (2013-04-02) - SH01

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  • resolution (2013-04-02) - RESOLUTIONS

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  • appoint-corporate-director-company-with-name (2013-04-18) - AP02

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  • accounts-with-accounts-type-small (2013-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2013-12-09) - RP04

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  • appoint-person-director-company-with-name (2013-12-17) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-27) - AA

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  • resolution (2013-12-27) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2012-06-20) - AA

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  • certificate-change-of-name-company (2012-08-29) - CERTNM

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  • termination-secretary-company-with-name (2012-09-20) - TM02

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  • termination-director-company-with-name (2012-09-20) - TM01

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  • appoint-person-director-company-with-name (2012-09-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01

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  • appoint-person-secretary-company-with-name (2012-09-20) - AP03

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  • capital-allotment-shares (2012-12-20) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-06-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • change-person-director-company-with-change-date (2010-12-20) - CH01

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  • appoint-person-director-company-with-name (2010-12-21) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-02) - AA

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  • change-person-director-company-with-change-date (2009-12-02) - CH01

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  • legacy (2009-03-08) - 98-2(NI)

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  • legacy (2009-03-08) - 296(NI)

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  • appoint-person-secretary-company-with-name (2009-12-02) - AP03

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  • legacy (2008-10-29) - 296(NI)

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  • incorporation-company (2008-10-23) - NEWINC

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