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Home > England & Wales Companies > ANALOG DIGITAL NETWORK LTD
Company Information for

ANALOG DIGITAL NETWORK LTD

LONDON, ENGLAND, N4,
Company Registration Number
05029880
Private Limited Company
Dissolved

Dissolved 2017-01-03

Company Overview

About Analog Digital Network Ltd
ANALOG DIGITAL NETWORK LTD was founded on 2004-01-29 and had its registered office in London. The company was dissolved on the 2017-01-03 and is no longer trading or active.

Key Data
Company Name
ANALOG DIGITAL NETWORK LTD
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 05029880
Date formed 2004-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-31
Date Dissolved 2017-01-03
Type of accounts DORMANT
Last Datalog update: 2017-01-20 01:41:38
Primary Source:Companies House
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Companies with same name ANALOG DIGITAL NETWORK LTD
The following companies were found which have the same name as ANALOG DIGITAL NETWORK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANALOG DIGITAL NETWORKS INC Georgia Unknown
ANALOG DIGITAL NETWORKS INC Georgia Unknown

Company Officers of ANALOG DIGITAL NETWORK LTD

Current Directors
Officer Role Date Appointed
ANTHONY LORAINE
Director 2004-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PETER HOLDEN
Company Secretary 2006-01-20 2016-08-31
LINE ONE LTD
Nominated Secretary 2004-01-29 2006-01-20
LINE TWO LIMITED
Director 2004-01-29 2004-01-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-06DS01APPLICATION FOR STRIKING-OFF
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 58 PARK ROAD WATFORD HERTS WD17 4QN
2016-09-08TM02APPOINTMENT TERMINATED, SECRETARY DAVID HOLDEN
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0131/12/15 FULL LIST
2015-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0131/12/14 FULL LIST
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LORAINE / 19/09/2014
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0131/12/13 FULL LIST
2013-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-03AR0131/12/12 FULL LIST
2012-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-09AR0131/12/11 FULL LIST
2012-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PETER HOLDEN / 07/01/2012
2012-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2012 FROM 169 RICHMOND ROAD BEDDINGTON SURREY CR0 4SL
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-06AR0131/12/10 FULL LIST
2010-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-07AR0131/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LORAINE / 31/12/2009
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-14363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-01363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 169 RICHMOND ROAD BEDDINGTON SURREY CR0 4SL
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 169 RICHMOND ROAD BEDDINGTON SURREY CR0 4SL
2006-03-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-01363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-03-01288aNEW SECRETARY APPOINTED
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-14363aRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-10-30288cSECRETARY'S PARTICULARS CHANGED
2004-09-21353LOCATION OF REGISTER OF MEMBERS
2004-09-21190LOCATION OF DEBENTURE REGISTER
2004-08-06287REGISTERED OFFICE CHANGED ON 06/08/04 FROM: SIR ROBERT PEEL MILL MILL LANE FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD
2004-03-17288cDIRECTOR'S PARTICULARS CHANGED
2004-02-26288bDIRECTOR RESIGNED
2004-02-26288aNEW DIRECTOR APPOINTED
2004-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ANALOG DIGITAL NETWORK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANALOG DIGITAL NETWORK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANALOG DIGITAL NETWORK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANALOG DIGITAL NETWORK LTD

Intangible Assets
Patents
We have not found any records of ANALOG DIGITAL NETWORK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANALOG DIGITAL NETWORK LTD
Trademarks
We have not found any records of ANALOG DIGITAL NETWORK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANALOG DIGITAL NETWORK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ANALOG DIGITAL NETWORK LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ANALOG DIGITAL NETWORK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANALOG DIGITAL NETWORK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANALOG DIGITAL NETWORK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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