Company Information for METHODS CONSULTING (ANALYTICS) LIMITED
SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS,
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Company Registration Number
08906841 Private Limited Company
Active |
| Company Name | |
|---|---|
| METHODS CONSULTING (ANALYTICS) LIMITED | |
| Legal Registered Office | |
| SAFFRON HOUSE 6-10 KIRBY STREET LONDON EC1N 8TS Other companies in WC2H | |
| Company Number | 08906841 | |
|---|---|---|
| Company ID Number | 08906841 | |
| Date formed | 2014-02-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 21/02/2016 | |
| Return next due | 21/03/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2026-08-04 04:40:18 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PETER JOHN ROWLINS |
||
SIMON JEREMEY PETER SWIFT |
||
MARK PETER ANTONY THOMPSON |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMERSHAM AND CHALFONT HOCKEY COMMUNITY SPORTS CLUB LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
| AMERSHAM AGP LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
| COREAZURE LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
| METHODS CONSULTING (CORPORATE) LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2019-04-30 | |
| METHODS CONSULTING (PROFESSIONAL SERVICES) LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2019-04-30 | |
| METHODS DIGITAL LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
| METHODS CONSULTING (DIGITAL) LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2019-04-30 | |
| METHODS ENTERPRISE LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2019-04-30 | |
| METHODS CONSULTING (ADVISORY) LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2019-04-30 | |
| METHODS PROFESSIONAL SERVICES LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
| METHODS CONSULTING (ENTERPRISE) LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2019-04-30 | |
| METHODS ANALYTICS LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
| ACRE 1145 LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Dissolved 2015-03-18 | |
| MAGNETIC IT LIMITED | Director | 2010-07-16 | CURRENT | 2003-05-23 | Dissolved 2019-04-30 | |
| METHODS CORPORATE LIMITED | Director | 2005-06-24 | CURRENT | 2005-04-22 | Dissolved 2019-04-30 | |
| MURRAY ROWLINS LIMITED | Director | 1999-08-09 | CURRENT | 1999-08-09 | Active | |
| METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | Director | 1994-03-01 | CURRENT | 1990-03-26 | Active | |
| CLINICAL INTELLIGENCE GROUP LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2017-04-25 | |
| METHODS ANALYTICS LIMITED | Director | 2014-05-01 | CURRENT | 2013-09-19 | Active | |
| METHODS HOLDINGS LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
| TECHUK LTD | Director | 2016-07-07 | CURRENT | 1975-02-14 | Active | |
| MAGNETIC IT LIMITED | Director | 2014-05-01 | CURRENT | 2003-05-23 | Dissolved 2019-04-30 | |
| COREAZURE LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
| METHODS CONSULTING (CORPORATE) LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2019-04-30 | |
| METHODS CONSULTING (PROFESSIONAL SERVICES) LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2019-04-30 | |
| METHODS DIGITAL LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
| METHODS CONSULTING (DIGITAL) LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2019-04-30 | |
| METHODS ENTERPRISE LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2019-04-30 | |
| METHODS CONSULTING (ADVISORY) LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2019-04-30 | |
| METHODS PROFESSIONAL SERVICES LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
| METHODS CONSULTING (ENTERPRISE) LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2019-04-30 | |
| METHODS ANALYTICS LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
| ACRE 1145 LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Dissolved 2015-03-18 | |
| METHODS CORPORATE LIMITED | Director | 2005-06-24 | CURRENT | 2005-04-22 | Dissolved 2019-04-30 | |
| TRANSACT 92 LIMITED | Director | 1993-08-31 | CURRENT | 1989-04-11 | Dissolved 2016-10-11 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/07/26, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| CESSATION OF ALTEN SARL AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Alten Sarl as a person with significant control on 2022-04-13 | ||
| Notification of Alten Europe Sarl as a person with significant control on 2022-04-13 | ||
| CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER JOHN ROWLINS | ||
| FULL ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES | ||
| CH01 | Director's details changed for Mr Pierre Francois Jean Bonhomme on 2022-04-30 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA HELEN ANNE MURRAY | |
| PSC05 | Change of details for Alten S.A as a person with significant control on 2022-04-13 | |
| PSC02 | Notification of Alten S.A as a person with significant control on 2022-04-13 | |
| PSC07 | CESSATION OF PETER JOHN ROWLINS AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR ARNAUD FLANDE | |
| PSC04 | Change of details for Mr Peter John Rowlins as a person with significant control on 2018-03-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
| AP01 | DIRECTOR APPOINTED MR MARK ANDREW HEWITT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/19 FROM 16 st. Martin's Le Grand London EC1A 4EN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| RES13 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MS FRANCESCA HELEN ANNE MURRAY | |
| RES01 | ADOPT ARTICLES 02/10/18 | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
| AA | 30/04/17 TOTAL EXEMPTION FULL | |
| AA | 30/04/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ROWLINS / 01/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER ANTONY THOMPSON / 01/01/2015 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2015-11-17 GBP 1,000.000 | |
| CAP-SS | Solvency Statement dated 04/11/15 | |
| RES06 | Resolutions passed:
| |
| AA01 | Current accounting period shortened from 30/04/15 TO 30/04/14 | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/02/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 9TH FLOOR 125 SHAFTESBURY AVENUE LONDON ENGLAND WC2H 8AD ENGLAND | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| SH02 | SUB-DIVISION 22/10/14 | |
| SH01 | 01/05/14 STATEMENT OF CAPITAL GBP 2000 | |
| AP01 | DIRECTOR APPOINTED MR SIMON JEREMEY PETER SWIFT | |
| AA01 | CURREXT FROM 28/02/2015 TO 30/04/2015 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 METHODS CONSULTING (ANALYTICS) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as METHODS CONSULTING (ANALYTICS) LIMITED are:
| 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. |