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 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
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)
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 |