Analytical Technology and Control Limited

Active02828636 Private limited company
Incorporated
21 June 1993 (33 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Other manufacturing n.e.c. (32990)
Directors
Raymond Lee Browne
Mark Christopher Turpin
Owned by
Mark Christopher Turpin
Raymond Lee Browne
Accounts type
Total exemption full
Region
South West
Address
Broadway
Market Lavington
Devizes
SN10 5RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Browne, Raymond Lee
Director · Appointed 10 February 2022
British
Born August 1970 (56)
Turpin, Mark Christopher
Director · Appointed 10 February 2022
British
Born April 1962 (64)
Officer history (17 former)
11 June 2026
Resigned Davies, Ross Charles as Director
1 April 2024
Appointed Davies, Ross Charles as Director
10 February 2022
Resigned Mcrae, Stephen James Edward as Secretary
10 February 2022
Appointed Turpin, Mark Christopher as Director
10 February 2022
Appointed Browne, Raymond Lee as Director
10 February 2022
Resigned Mcrae, Stephen as Director
10 February 2022
Resigned King, Wong Kar, Dr as Director
1 January 2015
Resigned Koon, Lim Gwee as Director
1 January 2015
Appointed Mcrae, Stephen as Director
31 December 2014
Resigned Warburton, Paul Jeffrey as Director
1 April 2012
Appointed Warburton, Paul Jeffrey as Director
31 March 2012
Resigned Crawford, Alastair Lindsay as Director
30 March 2011
Resigned Bwb Secretarial Limited as Corporate Secretary
30 March 2011
Appointed Mcrae, Stephen James Edward as Secretary
21 June 2010
Appointed Crawford, Alastair Lindsay as Director
21 June 2010
Appointed Koon, Lim Gwee as Director
21 June 2010
Resigned Farrow, Jane Ann as Director
21 June 2010
Appointed King, Wong Kar, Dr as Director
21 June 2010
Appointed Bwb Secretarial Limited as Corporate Secretary
21 June 2010
Resigned Gough, James Michael as Director
21 June 2010
Resigned Farrow, Jane Ann as Secretary
21 June 2010
Resigned Farrow, Nicholas Martin as Director
5 September 2001
Appointed Gough, James Michael as Director
2 July 1999
Resigned Ayling, Kevin Thomas as Director
29 November 1995
Appointed Farrow, Nicholas Martin as Director
23 April 1994
Resigned Farrow, Nicholas Martin as Director
22 April 1994
Appointed Farrow, Jane Ann as Director
27 August 1993
Appointed Farrow, Nicholas Martin as Director
27 August 1993
Resigned Farrow, Jane Ann as Director
30 June 1993
Appointed Farrow, Jane Ann as Director
30 June 1993
Appointed Farrow, Jane Ann as Secretary
30 June 1993
Appointed Ayling, Kevin Thomas as Director
30 June 1993
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
30 June 1993
Resigned Mc Formations Limited as Corporate Nominee Director
21 June 1993
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
21 June 1993
Appointed Mc Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Mark Christopher Turpin
Individual · Notified 10 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Raymond Lee Browne
Individual · Notified 10 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Former controllers (2)
10 February 2022
Ceased Wong Kar King — Right to appoint and remove directors
4 December 2019
Ceased Advanced Engineering Holdings Pte Limited — Owns 75–100% of shares

Financials

Net Assets
£773,802
Cash
£165,806
Employees
9
Debt Ratio
12%
Current Ratio
8.8x

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2023 2024 (£1,194,727) £507,897 £843,704 £773,802
Balance sheet detail
20242023202220212020
Fixed Assets£7,653£30,841£152,663£398,890
Current Assets£870,719£876,340£637,484£797,323
Debtors£146,556£241,330£174,670£197,165
Cash£165,806£147,606£79,537£201,290
Creditors (< 1 year)£99,050£48,392£77,726£245,940£2,345,037
Creditors (> 1 year)£5,520£15,085£24,946£35,654£45,000
Net Current Assets£771,669£827,948£391,544(£1,547,714)
Net Assets£773,802£843,704£507,897(£1,194,727)
Shareholder Funds£773,802£843,704£507,897(£1,194,727)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Purchase of own shares
13 July 2026Cancellation of shares
13 July 2026Resolutions
2 July 2026Confirmation statement with updates18 June 2026
25 June 2026Termination of appointment of a director
Show all recent filings

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