ANTECH LIMITED - EXETER
Company Profile | Company Filings |
Overview
ANTECH LIMITED is a Private Limited Company from EXETER and has the status: Active.
ANTECH LIMITED was incorporated 29 years ago on 26/08/1994 and has the registered number: 02962739. The accounts status is GROUP and accounts are next due on 31/05/2024.
ANTECH LIMITED was incorporated 29 years ago on 26/08/1994 and has the registered number: 02962739. The accounts status is GROUP and accounts are next due on 31/05/2024.
ANTECH LIMITED - EXETER
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
27900 - Manufacture of other electrical equipment
28921 - Manufacture of machinery for mining
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 7 NEWBERY COMMERCIAL CENTRE
EXETER
DEVON
EX5 2UL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LESLEY MISZEWSKA | Aug 1960 | British | Secretary | 1996-12-02 | CURRENT |
MRS CARLY SUGDEN | Sep 1981 | British | Director | 2020-09-24 | CURRENT |
MR ANTONI KRZYSZTOF LUBICZ MISZEWSKI | Sep 1957 | British | Director | 1994-08-26 | CURRENT |
MR JOHN RICHARD MARTIN | May 1946 | American | Director | 2016-04-28 | CURRENT |
MS ALEXANDRA JACQUETTA LINDSAY | Sep 1981 | British | Director | 2013-01-29 UNTIL 2013-09-25 | RESIGNED |
MERIEM LUDOLF | Jul 1951 | German | Director | 1995-10-31 UNTIL 1998-01-30 | RESIGNED |
MR IAIN STAYTON PATERSON | Apr 1947 | British | Director | 2008-07-17 UNTIL 2014-04-29 | RESIGNED |
MR ROBERT LYONS | Dec 1963 | British | Director | 2013-09-25 UNTIL 2016-04-28 | RESIGNED |
ROLF LUDOLF | Feb 1949 | German | Director | 1994-08-26 UNTIL 1995-10-31 | RESIGNED |
MR MICHAEL COLIN HILL | Jul 1968 | British | Director | 2013-04-15 UNTIL 2023-06-12 | RESIGNED |
MR PHILIP ALPARD TUTTLE | Nov 1941 | Usa | Director | 2012-01-11 UNTIL 2013-09-03 | RESIGNED |
MS JANICE ELIZABETH WARD | Sep 1957 | British | Director | 2015-06-25 UNTIL 2023-05-22 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-08-26 UNTIL 1994-08-26 | RESIGNED | ||
MR ANTHONY DAVID EVERETT | Aug 1947 | British | Director | 2008-07-17 UNTIL 2015-07-30 | RESIGNED |
MR ANDREW EDWARDS | Mar 1956 | British | Director | 2012-04-11 UNTIL 2013-06-21 | RESIGNED |
MR ANTHONY NIGEL WIDDOWSON | Sep 1968 | British | Director | 2014-04-07 UNTIL 2016-06-02 | RESIGNED |
MR ANTONI KRZYSZTOF LUBICZ MISZEWSKI | Sep 1957 | British | Secretary | 1994-08-26 UNTIL 1996-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Antoni Krzysztof Lubicz Miszewski | 2016-08-26 | 9/1957 | Exeter Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-04-26 | 31-08-2022 | 930,227 Cash 7,776,473 equity |
ACCOUNTS - Final Accounts | 2022-05-28 | 31-08-2021 | 1,251,335 Cash 8,193,302 equity |
ACCOUNTS - Final Accounts | 2021-04-17 | 31-08-2020 | 1,320,252 Cash 8,669,528 equity |
ACCOUNTS - Final Accounts | 2020-05-14 | 31-08-2019 | 1,216,046 Cash 8,825,336 equity |