Analogue Information Systems Limited (SC066088)

Registered office

Name	Role	Appointed	Resigned
WEATHERLY, Andrew	Director	-	30 Jul 1993
WEATHERLEY, Andrew	Secretary	-	5 Apr 2024
BALCH, Peter Richard	Director	-	31 May 2026
BALCHTOMES, Jonathan Alexander	Director	5 Apr 2024

Name	Nature of control	Notified	Ceased
Mr Peter Richard Balch	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	6 Apr 2016	31 May 2026
Mr Jonathan Alexander Balch Tomes	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	5 Apr 2024

Year ended	Net assets	Cash	Employees
31 Dec 2025	£100	-	0
31 Dec 2024 Dormant	£100	-	0
31 Dec 2023 Dormant	£100	-	0
31 Dec 2022	£100	-	0
31 Dec 2021 Dormant	£100	-	0
31 Dec 2020 Dormant	£100	-	0
31 Dec 2019 Dormant	£100	-	0
31 Dec 2018 Dormant	£100	-	-
31 Dec 2017 Dormant	£100	-	-
31 Dec 2016	£100	-	-
31 Dec 2015	£497	£17,240	-
31 Dec 2014	£597	-	-
31 Dec 2013	£597	£141,411	-
31 Dec 2012	£597	£120,716	-
31 Dec 2011	£597	£105,676	-
31 Dec 2010	£100	£81,813	-
31 Dec 2009	£597	£69,512	-
31 Dec 2008	£597	£47,940	-
31 Dec 2007	£597	£143,947	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-
31 Dec 1997	-	-	-
31 Dec 1996	-	-	-
31 Dec 1995	-	-	-
31 Dec 1994	-	-	-
31 Dec 1993	-	-	-
31 Dec 1992	-	-	-
31 Dec 1991	-	-	-
31 Dec 1990	-	-	-
31 Dec 1989	-	-	-
31 Dec 1988	-	-	-
31 Dec 1987	-	-	-
31 Dec 1986	-	-	-
31 Dec 1985	-	-	-