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Nom

Analysys Mason Limited

Adresse
Third Floor Suite 3
8 Exchange Quay
Salford
Greater Manchester
M5 3EJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 septembre 2018
Company Register Address North West Wing Bush House
London
WC2B 4PJ
Société Numéro de Registre 05177472 Show on Companies House
Accountsgroup
last accounts made up to 27 février 2022
Activité (Code NAF)62020 - Conseil informatique
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Analysys Mason Group Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aramis Bidco Limited Status: Active Notified: 27/09/2022 Companies House Number: 14106894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Datatec Plc Status: Ceased Notified: 12/04/2016 Ceased: 27/09/2022 Companies House Number: 07817963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Glennon, Fiona Margaret North West Wing, London, United Kingdom Status: Active Notified: 20/09/2010 Date of Birth: 08/1968 Occupation: Diretor Role: Director Country of Residence: England Nationality: British
    Moerman, Abraham Cornelis North West Wing, London, United Kingdom Status: Active Notified: 07/08/2004 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rudkin, Thomas John North West Wing, London, United Kingdom Status: Active Notified: 09/03/2011 Role: Secretary
    Rudkin, Thomas John Aldwych, London, England Status: Active Notified: 06/11/2017 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Analysys Limited Status: Active Notified: 06/04/2016 Companies House Number: 01819989 Nature of Control
  • Ownership of shares - 75% or more