Anite Holdings International Limited FLEET


Anite Holdings International Limited was dissolved on 2018-01-02. Anite Holdings International was a private limited company that could have been found at Ancells Business Park, Harvest Crescent, Fleet, GU51 2UZ, Hampshire. This company (formally formed on 1988-02-12) was run by 2 directors.
Director Jeffrey L. who was appointed on 15 October 2015.
Director James B. who was appointed on 15 October 2015.

The company was officially categorised as "activities of head offices" (70100). According to the CH data, there was a name change on 1996-08-02 and their previous name was Cray Electronics Holdings International. The last confirmation statement was filed on 2017-11-21 and last time the accounts were filed was on 30 April 2015. 2015-11-21 was the date of the latest annual return.

Anite Holdings International Limited Address / Contact

Office Address Ancells Business Park
Office Address2 Harvest Crescent
Town Fleet
Post code GU51 2UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02220957
Date of Incorporation Fri, 12th Feb 1988
Date of Dissolution Tue, 2nd Jan 2018
Industry Activities of head offices
End of financial Year 31st October
Company age 30 years old
Account next due date Mon, 31st Jul 2017
Account last made up date Thu, 30th Apr 2015
Next confirmation statement due date Thu, 5th Dec 2019
Last confirmation statement dated Tue, 21st Nov 2017

Company staff

Jeffrey L.

Position: Director

Appointed: 15 October 2015

James B.

Position: Director

Appointed: 15 October 2015

Neil B.

Position: Secretary

Appointed: 09 December 2013

Resigned: 31 March 2016

Richard A.

Position: Secretary

Appointed: 28 February 2010

Resigned: 09 December 2013

Richard A.

Position: Director

Appointed: 02 November 2009

Resigned: 15 October 2015

John S.

Position: Secretary

Appointed: 19 July 2006

Resigned: 28 February 2010

Cheryl C.

Position: Secretary

Appointed: 05 November 2004

Resigned: 19 July 2006

Christopher H.

Position: Secretary

Appointed: 02 August 2004

Resigned: 05 November 2004

Melanie C.

Position: Secretary

Appointed: 24 February 2004

Resigned: 02 August 2004

Christopher H.

Position: Director

Appointed: 13 January 2004

Resigned: 15 October 2015

Stephen R.

Position: Director

Appointed: 11 December 2003

Resigned: 31 December 2008

David T.

Position: Director

Appointed: 22 May 2003

Resigned: 11 December 2003

Neil B.

Position: Director

Appointed: 03 September 2002

Resigned: 31 March 2016

Anton V.

Position: Director

Appointed: 01 September 2002

Resigned: 31 December 2003

Stephane L.

Position: Director

Appointed: 01 September 2002

Resigned: 25 February 2005

Gunther S.

Position: Director

Appointed: 01 September 2002

Resigned: 31 March 2005

Dieter W.

Position: Director

Appointed: 01 September 2002

Resigned: 31 March 2005

Eric R.

Position: Director

Appointed: 01 September 2002

Resigned: 25 February 2005

John H.

Position: Director

Appointed: 01 November 1999

Resigned: 22 May 2003

Vivienne H.

Position: Secretary

Appointed: 03 September 1999

Resigned: 24 February 2004

Bijal S.

Position: Secretary

Appointed: 29 January 1999

Resigned: 03 September 1999

Simon H.

Position: Director

Appointed: 21 April 1998

Resigned: 03 September 2002

David P.

Position: Director

Appointed: 01 September 1997

Resigned: 31 October 1999

Stewart L.

Position: Director

Appointed: 30 November 1996

Resigned: 01 September 1997

Anthony B.

Position: Director

Appointed: 28 November 1992

Resigned: 30 November 1996

David T.

Position: Director

Appointed: 28 November 1992

Resigned: 29 January 1999

People with significant control

Anite Limited

Ancells Business Park Harvest Crescent, Fleet, GU51 2UZ, England

Legal authority Uk Companies Acts
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 1798114
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cray Electronics Holdings International August 2, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Mortgage Officers Resolution
Extension of current accouting period to October 31, 2016
filed on: 14th, January 2016
Free Download (1 page)

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