Analogue Systems Limited is an active company incorporated on 27 September 2017 with the registered office located in London, Greater London. Analogue Systems Limited was registered 8 years ago.
Termination of appointment of John Kenton Price as a director on 23 May 2025
Submitted on 23 May 2025
Registered office address changed from Unit 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR England to Basement 24 Denmark Street London WC2H 8NJ on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Rene Eugen Margraff as a secretary on 20 May 2025
Submitted on 23 May 2025
Cessation of John Kenton Price as a person with significant control on 16 May 2025
Submitted on 23 May 2025
Resolutions
Submitted on 12 May 2025
Appointment of Mr Jean Marcel Fricke Fajardo as a director on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Mr Edward Peter Butterworth as a director on 31 January 2025
Submitted on 31 Jan 2025
Secretary's details changed for Mr Edd Peter Butterworth on 24 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Edd Peter Butterworth as a secretary on 24 January 2025
Submitted on 24 Jan 2025
Total exemption full accounts made up to 30 April 2024