SITE ANALYTICAL SERVICES LIMITED
Overview
| Company Name | SITE ANALYTICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02255616 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SITE ANALYTICAL SERVICES LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SITE ANALYTICAL SERVICES LIMITED located?
| Registered Office Address | Units 14 & 15 River Road River Road Business Park 33 IG11 0EA River Road Barking Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SITE ANALYTICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON ANALYTICAL SURVEYS LIMITED | Jun 30, 1988 | Jun 30, 1988 |
| RAPID 6016 LIMITED | May 10, 1988 | May 10, 1988 |
What are the latest accounts for SITE ANALYTICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SITE ANALYTICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for SITE ANALYTICAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Mensah Twumasi as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Thomas Paul Murray as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Mark Mensah Twumasi as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Aubrey Davidson as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Director's details changed for Mr Aubrey Davidson on Dec 18, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Pamela Christine Warren on Dec 18, 2020 | 2 pages | CH01 | ||
Secretary's details changed for James Stephen Warren on Dec 18, 2020 | 1 pages | CH03 | ||
Director's details changed for James Stephen Warren on Dec 18, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 27, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Ian Pattinson as a director on Mar 05, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 27, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 27, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of SITE ANALYTICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARREN, James Stephen | Secretary | Units 14 & 15 River Road River Road Business Park 33 IG11 0EA River Road Barking Essex | British | 22166960001 | ||||||
| MURRAY, Thomas Paul | Director | Units 14 & 15 River Road River Road Business Park 33 IG11 0EA River Road Barking Essex | England | British | 312470120001 | |||||
| WARREN, James Stephen | Director | Units 14 & 15 River Road River Road Business Park 33 IG11 0EA River Road Barking Essex | England | British | 22166960002 | |||||
| WARREN, Pamela Christine | Director | Units 14 & 15 River Road River Road Business Park 33 IG11 0EA River Road Barking Essex | England | British | 21363510002 | |||||
| JAMES, Margaret Elizabeth | Secretary | 35 Starling Close IG9 5TN Buckhurst Hill Essex | British | 21363550001 | ||||||
| BLANCHETTE, Kenneth John | Director | 38 Lichfield Road East Ham E6 3LG London | British | 40647510002 | ||||||
| BLANCHETTE, Terrence Stewart | Director | 15a Manor Park Road Manor Park E12 5AB London | British | 47737670001 | ||||||
| DAVIDSON, Aubrey | Director | Units 14 & 15 River Road River Road Business Park 33 IG11 0EA River Road Barking Essex | England | British | 224358050002 | |||||
| JAMES, Brian Christopher | Director | 35 Starling Close IG9 5TN Buckhurst Hill Essex | England | British | 21363540001 | |||||
| JAMES, Margaret Elizabeth | Director | 35 Starling Close IG9 5TN Buckhurst Hill Essex | British | 21363550001 | ||||||
| KINGSTON, Alan James | Director | 5 Abergeldie Road SE12 8BH London | British | 21363520001 | ||||||
| KINGSTON, Carole Anne | Director | 5 Abergeldie Road SEU2 8DH London | Welsh | 21363530001 | ||||||
| MENSAH TWUMASI, Mark | Director | Units 14 & 15 River Road River Road Business Park 33 IG11 0EA River Road Barking Essex | England | British | 304187280001 | |||||
| PATTINSON, John Ian | Director | 30 Rambling Way Potten End HP4 2SF Berkhamsted Hertfordshire | England | British | 86510040001 | |||||
| RASUL, Malik Tariq | Director | 103 Beehive Lane IG1 3RN Ilford Essex | British | 66718400001 | ||||||
| WARDLE, Peter James | Director | St Michaels Road NN15 6AU Kettering Chelsea Works Northants England | England | British | 44471060001 |
Who are the persons with significant control of SITE ANALYTICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Stephen Warren | Apr 06, 2016 | Units 14 & 15 River Road River Road Business Park 33 IG11 0EA River Road Barking Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0