ANALYSYS MASON LIMITED
NORTH WEST WING BUSH HOUSE, ALDWYCH, LONDON WC2B 4PJ- Active
- Private Limited Company
- Company No. 05177472
- Last Updated: 01 Mar 2024
Company Profile
ANALYSYS MASON LIMITED was incorporated on Tuesday, July 13, 2004 as a Private Limited Company with registered address in LONDON. ANALYSYS MASON LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 2 months and 20 days.
| Name | ANALYSYS MASON LIMITED |
|---|---|
| Company number | 05177472 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4PJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Aramis Bidco Limited Aldwych, WC2B 4PJ |
Dates: Tuesday, September 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Datatec Plc North West Wing, Aldwych, WC2B 4PJ |
Dates: Tuesday, April 12, 2016 - Tuesday, September 27, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (58 days left) |
| Latest accounts | 26 February 2023 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ANALYSYS MASON LIMITED | 13 Jul 2004 |
| ANALYSYS MASON GROUP LIMITED | 21 Jul 2004 |
| NEWCO NO.2005 LIMITED | 03 Aug 2004 |
| ANALYSYS MASON GROUP LIMITED | 19 Apr 2008 |