Anite Systems Holdings Limited FLEET


Founded in 1999, Anite Systems Holdings, classified under reg no. 03698942 is a active - proposal to strike off company. Currently registered at Ancells Business Park GU51 2UZ, Fleet the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Oct and its latest financial statement was filed on Saturday 31st October 2020.

Anite Systems Holdings 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 03698942
Date of Incorporation Thu, 21st Jan 1999
Industry Activities of head offices
End of financial Year 31st October
Company age 22 years old
Account next due date Sun, 31st Jul 2022 (408 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Sun, 5th Dec 2021 (2021-12-05)
Last confirmation statement dated Sat, 21st Nov 2020

Company staff

Nicholas J.

Position: Director

Appointed: 20 July 2018

Jeffrey L.

Position: Director

Appointed: 15 October 2015

James B.

Position: Director

Appointed: 15 October 2015

Resigned: 20 July 2018

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 H.

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

Vivienne H.

Position: Secretary

Appointed: 01 November 1999

Resigned: 24 February 2004

John H.

Position: Director

Appointed: 28 May 1999

Resigned: 22 May 2003

Simon H.

Position: Director

Appointed: 21 January 1999

Resigned: 03 September 2002

David P.

Position: Director

Appointed: 21 January 1999

Resigned: 31 October 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 21 January 1999

Resigned: 21 January 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 1999

Resigned: 21 January 1999

David P.

Position: Secretary

Appointed: 21 January 1999

Resigned: 31 October 1999

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Anite Limited from Fleet, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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 filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st October 2020
filed on: 8th, March 2021
Free Download (10 pages)

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