ANITE TELECOMS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

ANITE TELECOMS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
ANITE TELECOMS LIMITED was incorporated 40 years ago on 10/05/1983 and has the registered number: 01721900. The accounts status is DORMANT.

ANITE TELECOMS LIMITED - LIVERPOOL

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2021 07/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL IAN ROY Jul 1971 British Director 2021-08-17 CURRENT
RICHARD JOHN AMOS Secretary 2010-02-28 UNTIL 2013-12-09 RESIGNED
DAVID ALAN PHILLIPS Apr 1960 British Director 1998-05-01 UNTIL 1999-10-31 RESIGNED
DANIEL FRANK OOSTHUIZEN Mar 1959 British Director 1999-04-28 UNTIL 2009-04-30 RESIGNED
JEREMY MOSS Jan 1962 British Director 1999-04-28 UNTIL 2008-03-31 RESIGNED
MICHAEL LESLIE SHONE Mar 1941 British Director RESIGNED
JAMES MCCANN Jul 1962 British Director 2000-04-26 UNTIL 2003-10-06 RESIGNED
MR JEFFREY KANG CHIEH LI Aug 1969 American Director 2015-10-15 UNTIL 2022-04-20 RESIGNED
MR NICHOLAS SEYMOUR JOHNSON Feb 1970 British Director 2018-07-20 UNTIL 2021-08-17 RESIGNED
ROBERT IAN MILLS Jun 1957 British Director 1999-04-28 UNTIL 2000-03-31 RESIGNED
MR STEPHEN PAUL ROWLEY Oct 1958 British Director 2003-12-11 UNTIL 2008-12-31 RESIGNED
DAVID PETER CHARLES TIDSALL Feb 1958 Secretary RESIGNED
MR JOHN MICHAEL SADLER Mar 1956 British Secretary 2006-07-19 UNTIL 2010-02-28 RESIGNED
MR CHRISTOPHER JOHN HUMPHREY Mar 1957 British Secretary 2004-08-02 UNTIL 2004-11-05 RESIGNED
BIJAL SHAH British Secretary 1999-01-29 UNTIL 1999-09-03 RESIGNED
VIVIENNE RUTH HEMMING Jan 1961 Secretary 1999-09-03 UNTIL 2004-02-24 RESIGNED
MS MELANIE RACHEL COX British Secretary 2004-02-24 UNTIL 2004-08-02 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 2004-11-05 UNTIL 2006-07-19 RESIGNED
MR NEIL ANTHONY BASS Secretary 2013-12-09 UNTIL 2016-03-31 RESIGNED
NEIL ARTHUR GREEN Sep 1955 British Director 1998-05-01 UNTIL 1999-03-31 RESIGNED
RICHARD JOHN AMOS Feb 1967 British Director 2009-11-02 UNTIL 2015-10-15 RESIGNED
MR NEIL ANTHONY BASS Aug 1953 British Director 2002-09-03 UNTIL 2015-12-07 RESIGNED
MR JAMES GEOFFREY BILLETT Aug 1977 British Director 2015-10-15 UNTIL 2018-07-20 RESIGNED
MR JOHN MICHAEL BONIN Dec 1956 American Director 2008-11-10 UNTIL 2017-03-17 RESIGNED
MR ANDREW NICHOLAS BUCKINGHAM Dec 1961 British Director 2005-10-13 UNTIL 2008-01-11 RESIGNED
GEOFFREY FRANK COX Oct 1951 British Director RESIGNED
NIGEL DAVID COXON Apr 1954 British Director 1999-04-28 UNTIL 2008-01-31 RESIGNED
KATHERINE MARGARET JULIA CURTIS Feb 1963 British Director RESIGNED
MR DAVID ALLAN THORPE Aug 1949 British Director 2003-05-22 UNTIL 2003-12-11 RESIGNED
MR MARTIN ANDREW GREENWOOD Jun 1957 British Director 2010-11-09 UNTIL 2014-05-22 RESIGNED
MR JOHN ERIC HAWKINS Oct 1953 British Director 1998-03-09 UNTIL 2003-05-22 RESIGNED
MRS JANE MARGARET HILLIKER Oct 1956 British Director 1998-10-20 UNTIL 1999-04-28 RESIGNED
MR TIMOTHY DAVID HOWARD Oct 1966 British Director 2014-06-02 UNTIL 2015-12-09 RESIGNED
MR PHILIP DOWSON Dec 1963 British Director 2003-10-06 UNTIL 2004-04-06 RESIGNED
MR SIMON ANTHONY HUNT Mar 1946 British Director 2000-03-07 UNTIL 2002-09-03 RESIGNED
MRS FIONA TEE May 1962 British Director 2008-03-03 UNTIL 2010-05-14 RESIGNED
MR CHRISTOPHER JOHN HUMPHREY Mar 1957 British Director 2004-01-13 UNTIL 2015-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keysight Technologies Uk Limited 2017-08-30 Wokingham   Ownership of shares 75 to 100 percent
Anite Limited 2016-04-06 - 2017-08-30 Fleet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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