ANITE LIMITED - FLEET


Company Profile Company Filings

Overview

ANITE LIMITED is a Private Limited Company from FLEET and has the status: Active.
ANITE LIMITED was incorporated 40 years ago on 07/03/1984 and has the registered number: 01798114. The accounts status is SMALL and accounts are next due on 31/07/2024.

ANITE LIMITED - FLEET

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

ANCELLS BUSINESS PARK
FLEET
HAMPSHIRE
GU51 2UZ

This Company Originates in : United Kingdom
Previous trading names include:
ANITE GROUP PLC (until 04/10/2007)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL IAN ROY Jul 1971 British Director 2021-08-17 CURRENT
JEFFREY LI Aug 1969 American Director 2015-08-13 CURRENT
MR JONATHAN MARK RICHARDS May 1957 British Director RESIGNED
MR STEPHEN PAUL ROWLEY Oct 1958 British Director 2003-11-03 UNTIL 2008-12-31 RESIGNED
MR CHRISTOPHER MICHAEL GEORGE RENNIE Oct 1963 British Director 2015-08-13 UNTIL 2019-10-18 RESIGNED
MR PAUL RONALD TAYLOR Jul 1964 British Director 2009-10-05 UNTIL 2015-08-13 RESIGNED
MR NICHOLAS SEYMOUR JOHNSON Feb 1970 British Director 2018-07-20 UNTIL 2021-08-17 RESIGNED
MR DAVID HURST BROWN May 1949 British Director 2004-08-23 UNTIL 2015-08-13 RESIGNED
MR SIMON ANTHONY HUNT Mar 1946 British Director 1996-07-03 UNTIL 2002-09-03 RESIGNED
MR CHRISTOPHER JOHN HUMPHREY Mar 1957 British Director 2003-02-03 UNTIL 2015-10-15 RESIGNED
SIR PETER COLIN MICHAEL Jun 1938 British Director RESIGNED
DAVID PETER CHARLES TIDSALL Feb 1958 Secretary RESIGNED
MR JOHN MICHAEL SADLER Mar 1956 British Secretary 2006-07-07 UNTIL 2010-02-17 RESIGNED
MR SIMON ANTHONY HUNT Mar 1946 British Secretary 1999-01-28 UNTIL 2002-09-03 RESIGNED
MR CHRISTOPHER JOHN HUMPHREY Mar 1957 British Secretary 2004-02-24 UNTIL 2004-10-26 RESIGNED
VIVIENNE RUTH HEMMING Jan 1961 Secretary 2002-09-03 UNTIL 2004-02-24 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 2004-10-26 UNTIL 2006-07-07 RESIGNED
MR NEIL ANTHONY BASS Secretary 2013-12-09 UNTIL 2016-03-31 RESIGNED
RICHARD JOHN AMOS British Secretary 2010-02-17 UNTIL 2013-12-09 RESIGNED
IAIN ROGER DYE Oct 1951 British Director 1995-09-01 UNTIL 1996-07-31 RESIGNED
RICHARD JOHN AMOS Feb 1967 British Director 2009-11-02 UNTIL 2015-10-15 RESIGNED
MR PETER MICHAEL BERTRAM May 1954 British Director 2004-06-01 UNTIL 2009-12-08 RESIGNED
MR JAMES GEOFFREY BILLETT Aug 1977 British Director 2015-08-13 UNTIL 2018-07-20 RESIGNED
MR CLAYTON MARK BRENDISH Mar 1947 British Director 2005-10-04 UNTIL 2015-08-13 RESIGNED
ADMIRAL SIR BRIAN THOMAS BROWN Aug 1934 British Director RESIGNED
GRAHAM STUART CALEB May 1945 British Director 1999-02-23 UNTIL 2004-09-28 RESIGNED
MR NIGEL RICHARD CLIFFORD Jun 1959 British Director 2009-04-01 UNTIL 2015-08-13 RESIGNED
MR ALEXANDER DALY Mar 1936 British Director 1995-10-02 UNTIL 2005-10-04 RESIGNED
MR DAVID ALLAN THORPE Aug 1949 British Director 2002-06-26 UNTIL 2004-08-01 RESIGNED
MR BERNARD ALBERT EASTWELL Jul 1927 British Director RESIGNED
JEFFREY GRAHAM HARDY HARRISON Jun 1943 British Director RESIGNED
MR JOHN ERIC HAWKINS Oct 1953 British Director 1997-11-03 UNTIL 2003-05-22 RESIGNED
MR PATRICK JEAN-MARIE DE SMEDT Jul 1955 Belgian Director 2013-09-26 UNTIL 2015-08-13 RESIGNED
MR ROGER MILES HOLLAND Oct 1942 British Director RESIGNED
MICHAEL RICHARD HOFFMAN Oct 1939 British Director RESIGNED
MICHAEL LESLIE SHONE Mar 1941 British Director 1995-09-12 UNTIL 1998-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keysight Technologies Uk Ltd 2016-04-06 Wokingham   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANITE PROPERTIES LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
J.& S.ENGINEERS LIMITED FLEET ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ARENA LEISURE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LEICESTER RACECOURSE CO.,LIMITED LEICESTER Active FULL 93290 - Other amusement and recreation activities n.e.c.
ANITE TELECOMS LIMITED LIVERPOOL Dissolved... DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
E.D.S. INTERNATIONAL LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED BRACKNELL Dissolved... FULL 74990 - Non-trading company
BABCOCK SOUTHERN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EDS FINANCE LIMITED LONDON Dissolved... FULL 63990 - Other information service activities n.e.c.
ANITE HOLDINGS INTERNATIONAL LIMITED FLEET Dissolved... FULL 70100 - Activities of head offices
KPMG SOURCING LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
NPS (UK7) LIMITED LONDON Dissolved... 74990 - Non-trading company
ANITE SYSTEMS HOLDINGS LIMITED FLEET Dissolved... DORMANT 70100 - Activities of head offices
NPS (UK8) LIMITED LONDON Dissolved... 62090 - Other information technology service activities
CLINICAL SOLUTIONS INTERNATIONAL LIMITED LONDON ... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CORPORATE BUSINESS LTD MORETON-IN-MARSH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLINICAL SOLUTIONS HOLDINGS LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PROSPECT HOUSE (HALLSANDS) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
RADIUS HOLDCO LIMITED LEEDS Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BCD MEETINGS & EVENTS LIMITED FLEET UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ALTERNOTION CONSULTING LTD FLEET ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EROM MEDIA LIMITED FLEET ENGLAND Active MICRO ENTITY 63120 - Web portals
FSE BUSINESS SERVICES LIMITED FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
NUVI MEDIA LTD FLEET ENGLAND Active NO ACCOUNTS FILED 74202 - Other specialist photography
MOBIPOINT LTD FLEET ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
STARFIELD CARE SERVICES LIMITED FLEET Active NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.
FSE SWIF DEBT GP LIMITED FLEET ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
FSE SWIF EQUITY GP LIMITED FLEET ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities