ANALYSYS LIMITED

Company summary

Company number: 01819989
Status: ACTIVE
Incorporated / age: 29 May 198442 years
Registered office: Floor 3 8 Exchange Quay, Manchester, M5 3EJ, England
Accounts due: 30 November 2027
Confirmation statement due: 24 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 20:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Floor 3 8 Exchange Quay, Manchester, M5 3EJ, England
Nature of business
Information technology consultancy activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUDKIN, Thomas John ACTIVE	Secretary	09 Mar 2011				Floor 3, 8 Exchange Quay, Manchester, M5 3EJ, England
BILLIGE, Mark Stephen ACTIVE	Director	10 Nov 2025		England	July 1978	Floor 3, 8 Exchange Quay, Manchester, M5 3EJ, England
RUDKIN, Thomas John ACTIVE	Director	23 Jan 2026		England	February 1973	22, Upper Ground, London, SE1 9PD, England
BRADSHAW, John RESIGNED	Secretary	31 Dec 2000	31 Jul 2002			147 Broadway, Peterborough, Cambridgeshire, PE1 4DD
CLEEVELY, David Douglas RESIGNED	Secretary		19 Jan 1996			14 Latham Road, Cambridge, Cambridgeshire, CB2 2EQ
COOKE, Christopher Raymond RESIGNED	Secretary	31 Jul 2002	05 Aug 2004			2 Bennys Way, Coton, Cambridge, Cambridgeshire, CB3 7PS
MOORE, William RESIGNED	Secretary	07 Aug 2004	03 Aug 2009			Garwick, St Matthews Close Appleton, Warrington, Cheshire, WA4 5DE
MORAN, Andrew RESIGNED	Secretary	19 Jan 1996	31 Dec 2000			Tiptofts House, Station Road, Harston, Cambridge, Cambridgeshire, CB2 5NY
MORRIS, Simon Paul RESIGNED	Secretary	03 Aug 2009	09 Mar 2011			Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG
BRADSHAW, John RESIGNED	Director	06 Sep 2001	31 Jul 2002		April 1964	147 Broadway, Peterborough, Cambridgeshire, PE1 4DD
CLEEVELY, David Douglas RESIGNED	Director		07 Aug 2004	England	September 1953	14 Latham Road, Cambridge, Cambridgeshire, CB2 2EQ
COOKE, Christopher Raymond RESIGNED	Director	31 Jul 2002	05 Aug 2004	England	October 1970	2 Bennys Way, Coton, Cambridge, Cambridgeshire, CB3 7PS
FERRIS, Timothy Hugh RESIGNED	Director	07 Aug 2004	31 Dec 2005		July 1966	4 Aberaman, Emmer Green, Reading, RG4 8LD
JOHNSON, Graham RESIGNED	Director	06 Sep 2001	16 Oct 2002		April 1965	Pradillo 6-2-C, Madrid, 28002, FOREIGN, Spain
JONES, Arthur William Simon RESIGNED	Director	06 Sep 2001	14 Jul 2010	England	April 1965	Bramley House, St Ives Road Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9DX
KING, John Arthur Charles RESIGNED	Director	11 Nov 1999	06 Sep 2001		April 1933	5 Duncroft Close, Reigate, Surrey, RH2 9DE
LOUTH, Graham Mervyn, Dr RESIGNED	Director	26 Feb 2003	22 Oct 2003		August 1962	The White House, 20 Long Road, Cambridge, Cambridgeshire, CB2 2PS
MILLER, Janet RESIGNED	Director	06 Sep 2001	05 Aug 2004		July 1951	3 Bennys Way, Coton, Cambridge, Cambridgeshire, CB3 7PS
MOERMAN, Abraham Cornelis RESIGNED	Director	28 Jun 2010	06 Jul 2010	England	May 1967	St Giles Court, 24 Castle Street, Cambridge, CB3 0AJ
MOERMAN, Abraham Cornelis RESIGNED	Director	28 Jun 2010	02 Dec 2025	England	May 1967	Floor 3, 8 Exchange Quay, Manchester, M5 3EJ, England
MOERMAN, Abraham Cornelis RESIGNED	Director	07 Aug 2004	30 Jun 2010	England	May 1967	125 Highbury Hill, London, N5 1TA
MONTANANA, Jens Peter RESIGNED	Director	07 Aug 2004	09 Mar 2011	England	December 1960	Riverwood, East Drive, Wentworth, Virginia Water, Surrey, GU25 4JT
PFAFF, David Brian RESIGNED	Director	07 Aug 2004	16 Jun 2008		June 1965	92 East Avenue, Atholl, Johannesburg, FOREIGN, South Africa
POW, Ross Flockhart RESIGNED	Director	06 Sep 2001	06 Aug 2004		January 1966	10 Spens Avenue, Cambridge, Cambridgeshire, CB3 9LS
STANFORD BEALE, Christopher Andrew, Dr RESIGNED	Director	23 Oct 2003	06 Aug 2004		March 1963	41 Blinco Grove, Cambridge, Cambridgeshire, CB1 7TP
VINES, David Anthony, Professor RESIGNED	Director		06 Sep 2001		May 1949	Balliol College, Oxford, OX1 3BJ
WRIGHT, Andrew Peter RESIGNED	Director	06 Sep 2001	31 Dec 2008	England	November 1966	29 Histon Road, Cottenham, Cambridge, Cambridgeshire, CB4 8UF

RUDKIN, Thomas John ACTIVE
Role: Secretary
Appointed on: 09 Mar 2011
Address: Floor 3, 8 Exchange Quay, Manchester, M5 3EJ, England

BILLIGE, Mark Stephen ACTIVE
Role: Director
Appointed on: 10 Nov 2025
Country of Residence: England
Date of birth: July 1978
Address: Floor 3, 8 Exchange Quay, Manchester, M5 3EJ, England

RUDKIN, Thomas John ACTIVE
Role: Director
Appointed on: 23 Jan 2026
Country of Residence: England
Date of birth: February 1973
Address: 22, Upper Ground, London, SE1 9PD, England

BRADSHAW, John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 31 Jul 2002
Address: 147 Broadway, Peterborough, Cambridgeshire, PE1 4DD

CLEEVELY, David Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jan 1996
Address: 14 Latham Road, Cambridge, Cambridgeshire, CB2 2EQ

COOKE, Christopher Raymond RESIGNED
Role: Secretary
Appointed on: 31 Jul 2002
Resigned on: 05 Aug 2004
Address: 2 Bennys Way, Coton, Cambridge, Cambridgeshire, CB3 7PS

MOORE, William RESIGNED
Role: Secretary
Appointed on: 07 Aug 2004
Resigned on: 03 Aug 2009
Address: Garwick, St Matthews Close Appleton, Warrington, Cheshire, WA4 5DE

MORAN, Andrew RESIGNED
Role: Secretary
Appointed on: 19 Jan 1996
Resigned on: 31 Dec 2000
Address: Tiptofts House, Station Road, Harston, Cambridge, Cambridgeshire, CB2 5NY

MORRIS, Simon Paul RESIGNED
Role: Secretary
Appointed on: 03 Aug 2009
Resigned on: 09 Mar 2011
Address: Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG

BRADSHAW, John RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 31 Jul 2002
Date of birth: April 1964
Address: 147 Broadway, Peterborough, Cambridgeshire, PE1 4DD

CLEEVELY, David Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2004
Country of Residence: England
Date of birth: September 1953
Address: 14 Latham Road, Cambridge, Cambridgeshire, CB2 2EQ

COOKE, Christopher Raymond RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 05 Aug 2004
Country of Residence: England
Date of birth: October 1970
Address: 2 Bennys Way, Coton, Cambridge, Cambridgeshire, CB3 7PS

FERRIS, Timothy Hugh RESIGNED
Role: Director
Appointed on: 07 Aug 2004
Resigned on: 31 Dec 2005
Date of birth: July 1966
Address: 4 Aberaman, Emmer Green, Reading, RG4 8LD

JOHNSON, Graham RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 16 Oct 2002
Date of birth: April 1965
Address: Pradillo 6-2-C, Madrid, 28002, FOREIGN, Spain

JONES, Arthur William Simon RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 14 Jul 2010
Country of Residence: England
Date of birth: April 1965
Address: Bramley House, St Ives Road Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9DX

KING, John Arthur Charles RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 06 Sep 2001
Date of birth: April 1933
Address: 5 Duncroft Close, Reigate, Surrey, RH2 9DE

LOUTH, Graham Mervyn, Dr RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 22 Oct 2003
Date of birth: August 1962
Address: The White House, 20 Long Road, Cambridge, Cambridgeshire, CB2 2PS

MILLER, Janet RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 05 Aug 2004
Date of birth: July 1951
Address: 3 Bennys Way, Coton, Cambridge, Cambridgeshire, CB3 7PS

MOERMAN, Abraham Cornelis RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 06 Jul 2010
Country of Residence: England
Date of birth: May 1967
Address: St Giles Court, 24 Castle Street, Cambridge, CB3 0AJ

MOERMAN, Abraham Cornelis RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 02 Dec 2025
Country of Residence: England
Date of birth: May 1967
Address: Floor 3, 8 Exchange Quay, Manchester, M5 3EJ, England

MOERMAN, Abraham Cornelis RESIGNED
Role: Director
Appointed on: 07 Aug 2004
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: May 1967
Address: 125 Highbury Hill, London, N5 1TA

MONTANANA, Jens Peter RESIGNED
Role: Director
Appointed on: 07 Aug 2004
Resigned on: 09 Mar 2011
Country of Residence: England
Date of birth: December 1960
Address: Riverwood, East Drive, Wentworth, Virginia Water, Surrey, GU25 4JT

PFAFF, David Brian RESIGNED
Role: Director
Appointed on: 07 Aug 2004
Resigned on: 16 Jun 2008
Date of birth: June 1965
Address: 92 East Avenue, Atholl, Johannesburg, FOREIGN, South Africa

POW, Ross Flockhart RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 06 Aug 2004
Date of birth: January 1966
Address: 10 Spens Avenue, Cambridge, Cambridgeshire, CB3 9LS

STANFORD BEALE, Christopher Andrew, Dr RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 06 Aug 2004
Date of birth: March 1963
Address: 41 Blinco Grove, Cambridge, Cambridgeshire, CB1 7TP

VINES, David Anthony, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2001
Date of birth: May 1949
Address: Balliol College, Oxford, OX1 3BJ

WRIGHT, Andrew Peter RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: November 1966
Address: 29 Histon Road, Cottenham, Cambridge, Cambridgeshire, CB4 8UF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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