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Company Information for

ANALYSYS LIMITED

FLOOR 3, 8 EXCHANGE QUAY, MANCHESTER, M5 3EJ,
Company Registration Number
01819989
Private Limited Company
Active

Company Overview

About Analysys Ltd
ANALYSYS LIMITED was founded on 1984-05-29 and has its registered office in Manchester. The organisation's status is listed as "Active". Analysys Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANALYSYS LIMITED
 
Legal Registered Office
FLOOR 3
8 EXCHANGE QUAY
MANCHESTER
M5 3EJ
Other companies in M5
 
Telephone0122-346-0600
 
Filing Information
Company Number 01819989
Company ID Number 01819989
Date formed 1984-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:46:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANALYSYS LIMITED
The accountancy firm based at this address is MICHAEL SILVERMAN LIMITED
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Companies with same name ANALYSYS LIMITED
The following companies were found which have the same name as ANALYSYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANALYSYS Singapore Dissolved Company formed on the 2008-09-10
Analysys 360 LLC Indiana Unknown
ANALYSYS ASIA PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2019-05-17
ANALYSYS CONSULTING LIMITED 5 EXCHANGE QUAY SALFORD MANCHESTER M5 3EF Dissolved Company formed on the 1999-12-21
Analysys Consulting, Inc. 181 Via Serena Alamo CA 94507 Dissolved Company formed on the 1992-05-20
ANALYSYS ENTERPRISES INC Pennsylvannia Unknown
ANALYSYS INC. Ontario Unknown
ANALYSYS INC Georgia Unknown
ANALYSYS INC Georgia Unknown
ANALYSYS LIMITED Unknown
ANALYSYS LLC California Unknown
ANALYSYS LIMITED California Unknown
ANALYSYS LTD Singapore Active Company formed on the 2019-05-10
ANALYSYS MASON GROUP LIMITED 10TH FLOOR 5 EXCHANGE QUAY 5 EXCHANGE QUAY MANCHESTER M5 3EF Dissolved Company formed on the 1997-10-24
ANALYSYS MASON LIMITED NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4PJ Active Company formed on the 2004-07-13
ANALYSYS MASON LIMITED 5 Harbourmaster Place International Financial Services Centre DUBLIN 1, DUBLIN, D01E7E8, IRELAND D01E7E8 Active Company formed on the 1999-03-23
ANALYSYS MASON INDIA PRIVATE LIMITED SHOP NO 305 VARDHAMAN GEE DEE PLAZA PLOT NO. 10 SECTOR- 12 DWARKA NEW DELHI Delhi 110075 ACTIVE Company formed on the 2007-01-11
ANALYSYS MASON PTE. LIMITED ROBINSON ROAD Singapore 068896 Active Company formed on the 2008-09-13
ANALYSYS MASON LIMITED Unknown Company formed on the 2015-12-11
ANALYSYS MASON AS Tjuvholmen allé 19 OSLO 0252 Active Company formed on the 2014-04-22

Company Officers of ANALYSYS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JOHN RUDKIN
 Company Secretary 2011-03-09
ABRAHAM CORNELIS MOERMAN
 Director 2010-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PAUL MORRIS
 Company Secretary 2009-08-03 2011-03-09
JENS PETER MONTANANA
 Director 2004-08-07 2011-03-09
ARTHUR WILLIAM SIMON JONES
 Director 2001-09-06 2010-07-14
ABRAHAM CORNELIS MOERMAN
 Director 2010-06-28 2010-07-06
ABRAHAM CORNELIS MOERMAN
 Director 2004-08-07 2010-06-30
WILLIAM MOORE
 Company Secretary 2004-08-07 2009-08-03
ANDREW PETER WRIGHT
 Director 2001-09-06 2008-12-31
DAVID BRIAN PFAFF
 Director 2004-08-07 2008-06-16
TIMOTHY HUGH FERRIS
 Director 2004-08-07 2005-12-31
DAVID DOUGLAS CLEEVELY
 Director 1991-06-21 2004-08-07
ROSS FLOCKHART POW
 Director 2001-09-06 2004-08-06
CHRISTOPHER ANDREW STANFORD BEALE
 Director 2003-10-23 2004-08-06
CHRISTOPHER RAYMOND COOKE
 Company Secretary 2002-07-31 2004-08-05
CHRISTOPHER RAYMOND COOKE
 Director 2002-07-31 2004-08-05
JANET MILLER
 Director 2001-09-06 2004-08-05
GRAHAM MERVYN LOUTH
 Director 2003-02-26 2003-10-22
GRAHAM JOHNSON
 Director 2001-09-06 2002-10-16
JOHN BRADSHAW
 Company Secretary 2000-12-31 2002-07-31
JOHN BRADSHAW
 Director 2001-09-06 2002-07-31
JOHN ARTHUR CHARLES KING
 Director 1999-11-11 2001-09-06
DAVID ANTHONY VINES
 Director 1991-06-21 2001-09-06
ANDREW MORAN
 Company Secretary 1996-01-19 2000-12-31
DAVID DOUGLAS CLEEVELY
 Company Secretary 1991-06-21 1996-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABRAHAM CORNELIS MOERMAN CATALYST IT PARTNERS LIMITED Director 2011-03-09 CURRENT 1995-04-25 Dissolved 2016-02-16
ABRAHAM CORNELIS MOERMAN MASON COMMUNICATIONS LIMITED Director 2010-08-03 CURRENT 1992-10-13 Dissolved 2016-03-01
ABRAHAM CORNELIS MOERMAN REDBOX CONSULTING SERVICES LIMITED Director 2010-06-28 CURRENT 1999-07-15 Dissolved 2016-02-02
ABRAHAM CORNELIS MOERMAN MASON SITE FINDER LIMITED Director 2010-06-28 CURRENT 2000-12-11 Dissolved 2016-02-02
ABRAHAM CORNELIS MOERMAN ANALYSYS MASON GROUP LIMITED Director 2010-06-28 CURRENT 1997-10-24 Dissolved 2016-02-16
ABRAHAM CORNELIS MOERMAN ANALYSYS RESEARCH LIMITED Director 2010-06-28 CURRENT 2000-04-20 Dissolved 2016-02-02
ABRAHAM CORNELIS MOERMAN ANALYSYS VENTURES LIMITED Director 2010-06-28 CURRENT 2000-04-19 Dissolved 2016-02-02
ABRAHAM CORNELIS MOERMAN ANALYSYS CONSULTING LIMITED Director 2005-12-21 CURRENT 1999-12-21 Dissolved 2016-02-02
ABRAHAM CORNELIS MOERMAN ANALYSYS MASON LIMITED Director 2004-08-07 CURRENT 2004-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0229/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-03-2928/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22Memorandum articles filed
2023-03-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-12-02AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2020-10-27AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-08-13AAFULL ACCOUNTS MADE UP TO 28/02/19
2018-10-10AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM 5 Exchange Quay Salford Manchester M5 3EF
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-07-19AAFULL ACCOUNTS MADE UP TO 28/02/17
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 61316.0205
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-08-11AAFULL ACCOUNTS MADE UP TO 28/02/16
2015-09-23AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 61316.0205
2015-09-04AR0114/08/15 ANNUAL RETURN FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 61316.0205
2014-09-04AR0114/08/14 ANNUAL RETURN FULL LIST
2014-03-17CH01Director's details changed for Mr Abraham Cornelis Moerman on 2014-03-14
2013-12-02AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-08-16AR0114/08/13 ANNUAL RETURN FULL LIST
2012-10-17AAFULL ACCOUNTS MADE UP TO 28/02/12
2012-08-21AR0114/08/12 ANNUAL RETURN FULL LIST
2012-03-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/12 FROM St Giles Court 24 Castle Street Cambridge CB3 0AJ
2011-11-16AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-10-27MG01Particulars of a mortgage or charge / charge no: 6
2011-07-22AR0114/06/11 ANNUAL RETURN FULL LIST
2011-03-09TM02APPOINTMENT TERMINATED, SECRETARY SIMON MORRIS
2011-03-09AP03SECRETARY APPOINTED MR THOMAS JOHN RUDKIN
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JENS MONTANANA
2011-03-09TM02APPOINTMENT TERMINATED, SECRETARY SIMON MORRIS
2010-08-25AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR JONES
2010-07-06AR0114/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM CORNELIS MOERMAN / 06/07/2010
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM MOERMAN
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM MOERMAN
2010-06-28AP01DIRECTOR APPOINTED MR ABRAHAM CORNELIS MOERMAN
2010-06-28AP01DIRECTOR APPOINTED MR ABRAHAM CORNELIS MOERMAN
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM CORNELIS MOERMAN / 24/04/2010
2010-01-05AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-09-02363aRETURN MADE UP TO 14/06/09; NO CHANGE OF MEMBERS
2009-08-18288aSECRETARY APPOINTED MR SIMON PAUL MORRIS
2009-08-18288bAPPOINTMENT TERMINATED SECRETARY WILLIAM MOORE
2009-08-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WRIGHT
2008-12-27AAFULL ACCOUNTS MADE UP TO 28/02/08
2008-08-11363sRETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR DAVID PFAFF
2007-10-08AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-09-12363sRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-01-05AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-11-02363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-07-05288cSECRETARY'S PARTICULARS CHANGED
2006-06-07288bDIRECTOR RESIGNED
2005-09-01363sRETURN MADE UP TO 14/06/05; NO CHANGE OF MEMBERS
2005-08-15AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-01-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-24225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-08288aNEW SECRETARY APPOINTED
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-0388(2)RAD 06/08/04--------- £ SI 35284169@.0005= 17642 £ IC 47689/65331
2004-08-31288bDIRECTOR RESIGNED
2004-08-26288bDIRECTOR RESIGNED
2004-08-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-25288bDIRECTOR RESIGNED
2004-08-25288bDIRECTOR RESIGNED
2004-08-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-23SASHARES AGREEMENT OTC
2004-07-20SASHARES AGREEMENT OTC
1987-04-01FULL ACCOUNTS MADE UP TO 31/03/86
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ANALYSYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANALYSYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-27 Outstanding HSBC BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 6TH DECEMBER 2005 2009-02-24 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2009-02-17 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2000-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1988-01-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANALYSYS LIMITED

Intangible Assets
Patents
We have not found any records of ANALYSYS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ANALYSYS LIMITED owns 2 domain names.

analysys.co.uk   analysys.com  

Trademarks
We have not found any records of ANALYSYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANALYSYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ANALYSYS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ANALYSYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANALYSYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANALYSYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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