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ANALYTICA LTD

Credit Report

Summary Information

ABR DATA
Main Name ANALYTICA LTD13 OTHERS - CLICK TO VIEW ALL
ABN 12 006 464 866
Registered Date
03-06-2000
Entity Status Active
Entity Type Australian Public Company
GST Status Registered for GST (from 17-08-2001)
ABN Last Updated 04-04-2019
ASIC Data
Name ANALYTICA LTD13 OTHERS - CLICK TO VIEW ALL
ACN 006 464 866
Registered Date 27-08-1985
Next Review Date 27-08-2024
Status Under External Administration And/Or Controller Appointed
Company Type Australian Public Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number VIC C0246418B

ASIC Data - Directors / Addresses / Shareholdings

Search for information on a company, and identify directors with a history of running failed entities.

  • Director Details - Addresses & Date of Birth*
  • Cross Directorships*
  • Shareholders and Share Structure*
  • Company Addresses*
  • Company Status*

Risk Data

Recognise high risk indicators that could impact a company's ability to pay your invoices.

  • Payment defaults
  • Court actions
  • Insolvency notices
  • Mercantile (debt collection) enquiries
  • Critical ASIC documents

Credit Score

Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.

  • Instant credit risk rating
  • Suggested trading recommendation
  • 12-month historical score

Payment Predictor

See how individual companies pay other suppliers to predict how they will pay you

  • 12-month historical trend
  • Payment insights
  • Credit exposure
  • Overdue amounts

Monitoring

Automated customer risk monitoring will alert you when a customer's circumstances changes. Alerts cover adverse changes such as payment defaults, court actions, director changes, financial distress and administrator appointments.

  • Respond to changes quickly
  • Add and remove customers as required
  • Receive alerts as they happen, 24/7

Historical Timeline

Identify positive and negative behavioural trends by reviewing an entity's historical timeline, detailing events from the registration date to present day.

Business Names

A registered business name is a trading name under which a person or entity carries on business or trades. A business name extract enables you to identify the entity carrying on a business under a business name and it's contact details.

14 Business Names
Found
NameTypeSource
Analytica LtdRegistered Name (Current)ASIC
Galaxy V4cBusiness Name (Historical)ABR
Mcm FranchisesBusiness Name (Historical)ABR
8 To 8 Family CareBusiness Name (Historical)ABR
Modern Chinese Medicine (m.c.m.)Business Name (Historical)ABR
Analytica Human TherapeuticsBusiness Name (Historical)ABR
Slimax LaboratoriesBusiness Name (Historical)ABR
Analitica Ltd (subject To Deed Of Company Arrangement)Main Trading Name (Historical)ABR
Analitica LtdMain Trading Name (Historical)ABR
Analytica Ltd Simon Wallace-smith & Peter Yates Deed AdministratorsOther Trading Name (Historical)ABR
Analytica Ltd Simon Wallace-smith & Peter Yates AdministratorsOther Trading Name (Historical)ABR
Analytica Ltd Administrated By Simon Wallace Smith & Peter YatesOther Trading Name (Historical)ABR
Anaytica LtdOther Trading Name (Historical)ABR
Analytica Ltd (administrator AppointedOther Trading Name (Historical)ABR

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