ANALOGUE INFORMATION SYSTEMS LIMITED

1 WARRENDER PARK CRESCENT, EDINBURGH  EH9 1DX
  • Active
  • Private Limited Company
  • Company No. SC066088
  • Last Updated: 01 Mar 2024

Company Profile

ANALOGUE INFORMATION SYSTEMS LIMITED was incorporated on Wednesday, October 18, 1978 as a Private Limited Company with no registered address. ANALOGUE INFORMATION SYSTEMS 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 46 years and 27 days.

Name ANALOGUE INFORMATION SYSTEMS LIMITED
Company number SC066088
Company type Private Limited Company
Incorporation date 18 Oct 1978
Status Active
Industry (SIC 2007)

Address

Registered Address 1 WARRENDER PARK CRESCENT
EDINBURGH

EH9 1DX
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 Peter Richard Balch Nationality: United Kingdom Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 July 2017
Last confirmation statement dated 06 June 2016

Mortgages

No mortgages have been registered against ANALOGUE INFORMATION SYSTEMS LIMITED.

Previous Names

Name Change Date
ANALOGUE INFORMATION SYSTEMS LIMITED 18 Oct 1978