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 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
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 |