ANALOGUE & MICRO LIMITED
LAKESIDE HOUSE LAKESIDE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN NP44 3XS- Active
- Private Limited Company
- Company No. 03281763
- Last Updated: 01 Mar 2024
Company Profile
ANALOGUE & MICRO LIMITED was incorporated on Thursday, November 21, 1996 as a Private Limited Company with registered address in CWMBRAN. ANALOGUE & MICRO LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 27 years 10 months and 29 days.
| Name | ANALOGUE & MICRO LIMITED |
|---|---|
| Company number | 03281763 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKESIDE HOUSE LAKESIDE LLANTARNAM INDUSTRIAL PARK CWMBRAN NP44 3XS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stefan Craig Marks Nationality: British |
Dates: Monday, November 21, 2016 - present
significant influence or control
|
| Analogue & Micro Holdings Limited Lanyon House, Mission Court, NP20 2DW |
Dates: Monday, November 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-50 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ANALOGUE & MICRO LIMITED | 21 Nov 1996 |