ENGINEERING ANALYSIS SERVICES LIMITED

Dissolved
Number: 02266443 Type: Ltd Incorporated: 10 Jun 1988 Jurisdiction: England Wales
View on Companies House
Registered Office
2 Edward Court, George Richards Way, Altrincham, Cheshire, WA14 5GL
SIC Codes
71122 — Engineering related scientific consultancy
Confirmation Statement
Last: 04 Sep 2025
Accounts
Last: 31 Mar 2025

Current Officers (4)

Karen Marner
Secretary Appointed 24 Apr 2023
2, Edward Court, George Richards Way, Altrincham, Cheshire, WA14 5GL
Jon Ragnar Johnson
Director Born 07/1969 Canadian Appointed 20 May 2025
Bwxt Canada Ltd., 581 Coronation Blvd., Cambridge, Ontario N1r 3e9, Canada
John Roy Macquarrie
Director Born 07/1966 Canadian Appointed 20 May 2025
581, Coronation Blvd., Cambridge, Ontario N1r 3e9, Canada
Karen Marner
Director Born 11/1966 Canadian Appointed 24 Apr 2023
2, Edward Court, George Richards Way, Altrincham, Cheshire, WA14 5GL
Show 9 resigned officers
Gavin Henry Aughton
Secretary Resigned 17 Nov 2018
Analiese Maria Hurst
Secretary Resigned 12 Nov 2017
David Thurstan Hurst
Secretary Resigned 24 Apr 2023
David Harris
Director Resigned 20 May 2025
Antony Michael Hurst
Director Resigned 20 May 2025
Anthony David, Dr Oldershaw-Smith
Director Resigned 28 Nov 2018
Graham John Rigg
Director Resigned 14 Dec 2007
Paul Andrew Shard
Director Resigned 24 Apr 2023
Eric Gordon Sinclair
Director Resigned 30 Mar 2016

Persons with Significant Control (3)

Kinectrics Uk Limited
Notified 24 Apr 2023
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Antony Michael Hurst
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors
Mrs Analiese Maria Hurst
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Filing History

GAZ2(A)
Gazette Dissolved Voluntary
17 Mar 2026 View on CH
GAZ1(A)
Gazette Notice Voluntary
30 Dec 2025 View on CH
DS01
Dissolution Application Strike Off Company
18 Dec 2025 View on CH
AA
Small Company Accounts
28 Nov 2025 View on CH
CS01
Confirmation Statement (no changes)
17 Sep 2025 View on CH
AP01
Director Appointed
28 May 2025 View on CH
AP01
Director Appointed
28 May 2025 View on CH
TM01
Director Resigned
28 May 2025 View on CH
TM01
Director Resigned
28 May 2025 View on CH
AA
Small Company Accounts
20 Nov 2024 View on CH
CS01
Confirmation Statement (no changes)
18 Sep 2024 View on CH
CS01
Confirmation Statement (with updates)
13 Sep 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
17 Jul 2023 View on CH
PSC02
Notification Of A Person With Significant Control
02 May 2023 View on CH
AP03
Appoint Person Secretary Company With Name Date
02 May 2023 View on CH
AP01
Director Appointed
02 May 2023 View on CH
AP01
Director Appointed
02 May 2023 View on CH
PSC07
Cessation Of A Person With Significant Control
02 May 2023 View on CH
PSC07
Cessation Of A Person With Significant Control
02 May 2023 View on CH
TM01
Director Resigned
02 May 2023 View on CH
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