ANALYTICS ENGINES LIMITED
Overview
| Company Name | ANALYTICS ENGINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI070848 |
| Jurisdiction | Northern Ireland |
| 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 ANALYTICS ENGINES LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is ANALYTICS ENGINES LIMITED located?
| Registered Office Address | 1 Chlorine Gardens BT9 5DJ Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANALYTICS ENGINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPNADSP LIMITED | Oct 23, 2008 | Oct 23, 2008 |
What are the latest accounts for ANALYTICS ENGINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ANALYTICS ENGINES LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for ANALYTICS ENGINES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Dr Scott Fischaber as a secretary on Sep 11, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Roger Woods as a secretary on Sep 11, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Roger Woods as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Ciaran Duffy as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Alastair Mckinley as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Thomas Stuart Gunning as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 23, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of John Francis Roulston as a director on Dec 07, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Ciaran Duffy as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Thomas Stuart Gunning as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Oct 23, 2022 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Oct 23, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2020
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Oliver Lennon as a director on Sep 29, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||||||||||
Appointment of Mr Colin James Walsh as a director on May 24, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of ANALYTICS ENGINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FISCHABER, Scott, Dr | Secretary | Chlorine Gardens BT9 5DJ Belfast 1 | 327382710001 | |||||||||||
| FISCHABER, Scott, Dr. | Director | Chlorine Gardens BT9 5DJ Belfast 1 Northern Ireland | Northern Ireland | American | Director | 143163520001 | ||||||||
| LENNON, Oliver | Director | Chlorine Gardens BT9 5DJ Belfast 1 | Northern Ireland | Irish | Company Director | 290098090001 | ||||||||
| RICE, Aislinn Briege, Dr | Director | Chlorine Gardens BT9 5DJ Belfast 1 | Northern Ireland | Irish | Company Director | 144119820001 | ||||||||
| WALSH, Colin James | Director | Chlorine Gardens BT9 5DJ Belfast 1 | Northern Ireland | British | Fund Manager | 9117170004 | ||||||||
| MCALLISTER, John, Dr | Secretary | Chlorine Gardens BT9 5DJ Belfast 1 Northern Ireland | 147369780001 | |||||||||||
| WOODS, Roger, Prof | Secretary | Chlorine Gardens BT9 5DJ Belfast 1 Northern Ireland | 172251830001 | |||||||||||
| CS DIRECTOR SERVICES LIMITED | Secretary | 79 Chichester Street Belfast BT1 4JE | 144445660001 | |||||||||||
| DOHERTY, James Gerald | Director | Chlorine Gardens BT9 5DJ Belfast 1 Northern Ireland | Northern Ireland | British | Company Director | 144339490001 | ||||||||
| DUFFY, Ciaran | Director | Chlorine Gardens BT9 5DJ Belfast 1 | Northern Ireland | Irish | Sales Director | 315114960001 | ||||||||
| GREENE, Benjamin James, Dr | Director | Chlorine Gardens BT9 5DJ Belfast 1 | Northern Ireland | British | Company Director | 183713130001 | ||||||||
| GUNNING, Thomas Stuart | Director | Chlorine Gardens BT9 5DJ Belfast 1 | Northern Ireland | British | Commercial Director | 209881060001 | ||||||||
| MCALLISTER, John, Dr | Director | Chlorine Gardens BT9 5DJ Belfast 1 Northern Ireland | Northern Ireland | British | Director | 143163510001 | ||||||||
| MCCOMISKEY, Pat (Dr), Dr | Director | Blair Lodge 16 Cartle Hill BT33 ONF Dundrum Co Down | Northern Ireland | Uk | Investment Manager | 143163530001 | ||||||||
| MCKEOWN, Michael Stephen, Dr | Director | Chlorine Gardens BT9 5DJ Belfast 1 Northern Ireland | Northern Ireland | Irish | Director | 156484640001 | ||||||||
| MCKINLEY, Alastair, Dr | Director | Chlorine Gardens BT9 5DJ Belfast 1 | Northern Ireland | Northern Irish | Software Engineer | 274113510001 | ||||||||
| REID, Colin | Director | Chlorine Gardens BT9 5DJ Belfast 1 | Northern Ireland | Northern Irish | Company Director | 252011870001 | ||||||||
| ROULSTON, John Francis, Professor | Director | Chlorine Gardens BT9 5DJ Belfast 1 | Scotland | British | Company Director | 104090600001 | ||||||||
| TERRINS, Deirdre Rose | Director | Chlorine Gardens BT9 5DJ Belfast 1 | Northern Ireland | British | Company Director | 144520960001 | ||||||||
| WOODS, Roger | Director | Chlorine Gardens BT9 5DJ Belfast 1 Northern Ireland | Northern Ireland | American | Director | 143163490001 | ||||||||
| E-SYNERGY NOMINEES LIMITED | Director | 1 East Poultry Avenue EC1A 9PT London Innovation Warehouse England |
| 177591850001 |
Who are the persons with significant control of ANALYTICS ENGINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qubis Limited | Sep 12, 2018 | University Road BT7 1NF Belfast 63 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Crescent Capital Iii Lp | Mar 31, 2017 | Upper Crescent BT7 1NT Belfast 7 Northern Ireland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ANALYTICS ENGINES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2016 | Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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