Analysys Limited

Active01819989 Private limited company
Incorporated
29 May 1984 (42 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
North West
Address
Floor 3
8 Exchange Quay
Manchester
M5 3EJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
British
Born February 1973 (53)
Director · Appointed 10 November 2025
British
Born July 1978 (48)
Rudkin, Thomas John
Secretary · Appointed 9 March 2011
Officer history (24 former)
23 January 2026
Appointed Rudkin, Thomas John as Director
2 December 2025
Resigned Moerman, Abraham Cornelis as Director
10 November 2025
Appointed Billige, Mark Stephen as Director
9 March 2011
Appointed Rudkin, Thomas John as Secretary
9 March 2011
Resigned Montanana, Jens Peter as Director
9 March 2011
Resigned Morris, Simon Paul as Secretary
14 July 2010
Resigned Jones, Arthur William Simon as Director
6 July 2010
Resigned Moerman, Abraham Cornelis as Director
30 June 2010
Resigned Moerman, Abraham Cornelis as Director
28 June 2010
Appointed Moerman, Abraham Cornelis as Director
28 June 2010
Appointed Moerman, Abraham Cornelis as Director
3 August 2009
Appointed Morris, Simon Paul as Secretary
3 August 2009
Resigned Moore, William as Secretary
31 December 2008
Resigned Wright, Andrew Peter as Director
16 June 2008
Resigned Pfaff, David Brian as Director
31 December 2005
Resigned Ferris, Timothy Hugh as Director
7 August 2004
Appointed Moore, William as Secretary
7 August 2004
Appointed Montanana, Jens Peter as Director
7 August 2004
Appointed Pfaff, David Brian as Director
7 August 2004
Appointed Moerman, Abraham Cornelis as Director
7 August 2004
Resigned Cleevely, David Douglas as Director
7 August 2004
Appointed Ferris, Timothy Hugh as Director
6 August 2004
Resigned Stanford Beale, Christopher Andrew, Dr as Director
6 August 2004
Resigned Pow, Ross Flockhart as Director
5 August 2004
Resigned Cooke, Christopher Raymond as Secretary
5 August 2004
Resigned Cooke, Christopher Raymond as Director
5 August 2004
Resigned Miller, Janet as Director
23 October 2003
Appointed Stanford Beale, Christopher Andrew, Dr as Director
22 October 2003
Resigned Louth, Graham Mervyn, Dr as Director
26 February 2003
Appointed Louth, Graham Mervyn, Dr as Director
16 October 2002
Resigned Johnson, Graham as Director
31 July 2002
Resigned Bradshaw, John as Secretary
31 July 2002
Resigned Bradshaw, John as Director
31 July 2002
Appointed Cooke, Christopher Raymond as Director
31 July 2002
Appointed Cooke, Christopher Raymond as Secretary
6 September 2001
Appointed Miller, Janet as Director
6 September 2001
Appointed Wright, Andrew Peter as Director
6 September 2001
Appointed Jones, Arthur William Simon as Director
6 September 2001
Appointed Pow, Ross Flockhart as Director
6 September 2001
Appointed Johnson, Graham as Director
6 September 2001
Resigned King, John Arthur Charles as Director
6 September 2001
Resigned Vines, David Anthony, Professor as Director
6 September 2001
Appointed Bradshaw, John as Director
31 December 2000
Appointed Bradshaw, John as Secretary
31 December 2000
Resigned Moran, Andrew as Secretary
11 November 1999
Appointed King, John Arthur Charles as Director
19 January 1996
Appointed Moran, Andrew as Secretary
19 January 1996
Resigned Cleevely, David Douglas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05177472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts28 February 2026
10 August 2026Confirmation statement with no updates10 August 2026
7 April 2026Appointment of a director
24 February 2026Registration of a charge
23 February 2026Registration of a charge
Show all recent filings

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