Anite Telecoms Holdings Limited FLEET


Anite Telecoms Holdings Limited was officially closed on 2018-01-02. Anite Telecoms Holdings 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 2002-04-17) 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 categorised as "activities of head offices" (70100). According to the official data, there was a name change on 2002-11-13, their previous name was Newincco 161. The last confirmation statement was filed on 2017-11-21 and last time the statutory accounts were filed was on 30 April 2015. 2015-11-21 was the date of the most recent annual return.

Anite Telecoms 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 04418757
Date of Incorporation Wed, 17th Apr 2002
Date of Dissolution Tue, 2nd Jan 2018
Industry Activities of head offices
End of financial Year 31st October
Company age 16 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

Fiona T.

Position: Director

Appointed: 03 March 2008

Resigned: 14 May 2010

Stephen R.

Position: Director

Appointed: 02 January 2008

Resigned: 31 December 2008

Christopher H.

Position: Director

Appointed: 02 January 2008

Resigned: 15 October 2015

Neil B.

Position: Director

Appointed: 24 October 2006

Resigned: 07 December 2015

John S.

Position: Secretary

Appointed: 19 July 2006

Resigned: 28 February 2010

Andrew B.

Position: Director

Appointed: 13 October 2005

Resigned: 11 January 2008

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

Eric R.

Position: Director

Appointed: 01 September 2002

Resigned: 25 February 2005

Vivienne H.

Position: Secretary

Appointed: 01 September 2002

Resigned: 24 February 2004

Nigel C.

Position: Director

Appointed: 01 September 2002

Resigned: 31 January 2008

James M.

Position: Director

Appointed: 01 September 2002

Resigned: 18 October 2005

Stephane L.

Position: Director

Appointed: 01 September 2002

Resigned: 25 February 2005

Olswang Directors 1 Limited

Position: Nominee Director

Appointed: 17 April 2002

Resigned: 01 September 2002

Olswang Cosec Limited

Position: Nominee Secretary

Appointed: 17 April 2002

Resigned: 01 September 2002

Olswang Directors 2 Limited

Position: Nominee Director

Appointed: 17 April 2002

Resigned: 01 September 2002

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

Newincco 161 November 13, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Mortgage Officers Resolution
Resignation of an auditor
filed on: 9th, February 2017
Free Download (1 page)

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