ANITE LIMITED

Company Number		01798114
Company ID Number		01798114
Date formed		1984-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		28/11/2015
Return next due		26/12/2016
Type of accounts		SMALL

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Companies with same name ANITE LIMITED

The following companies were found which have the same name as ANITE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ANITE BEST, INC.	4850 NW 12TH STREET LAUDERHILL FL 33313	Active	Company formed on the 2020-05-05
ANITE FASHIONS OF MIAMI, INC.	1970 S.W. 139 AVE. MIAMI FL 33175	Inactive	Company formed on the 1991-10-22
ANITE FINANCIAL MANAGEMENT LIMITED	ANCELLS BUSINESS PARK HARVEST CRESCENT FLEET HAMPSHIRE GU51 2UZ	Dissolved	Company formed on the 2006-11-21
ANITE HOLDINGS INTERNATIONAL LIMITED	ANCELLS BUSINESS PARK HARVEST CRESCENT FLEET HAMPSHIRE GU51 2UZ	Active - Proposal to Strike off	Company formed on the 1988-02-12
ANITE INTERNATIONAL (SINGAPORE) PTE. LTD.	ORCHARD ROAD Singapore 238841	Dissolved	Company formed on the 2008-09-12
ANITE INTERNATIONAL CORP.	28 W. FLAGLER STREET PH-2 MIAMI FL 33130	Inactive	Company formed on the 1975-05-27
ANITE INTERNATIONAL LIMITED	FLAT 107 25 INDESCON SQUARE LONDON E14 9DG	Active	Company formed on the 2022-04-04
ANITE IT PERSONNEL LIMITED	18 CARMICHAEL HOUSE 60 LOWER BAGGOT STREET DUBLIN 2, DUBLIN, D02KP79, IRELAND D02KP79	Active	Company formed on the 1999-01-20
ANITE LUBIN MD, PA.	4724 MONROE STREET HOLLYWOOD FL 33021	Active	Company formed on the 2000-01-06
Anite Management Limited		Unknown
ANITE NETWORKS LIMITED	SUITE 3800 SOUTH TOWER TORONTO Ontario M5J2J7	Dissolved	Company formed on the 1984-04-30
ANITE PROPERTIES LIMITED	TWO SNOWHILL BIRMINGHAM B4 6GA	Liquidation	Company formed on the 1956-04-13
ANITE SINGAPORE PTE. LTD.	SHENTON WAY Singapore 068805	Dissolved	Company formed on the 2008-09-12
ANITE STAR ENTERPRISES, INC.	2902 REDDING RD PO BOX 786 GRAYLAND WA 98547	Dissolved	Company formed on the 1997-05-23
ANITE SYNERGIES LTD	145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW	Dissolved	Company formed on the 2012-06-12
ANITE SYSTEMS HOLDINGS LIMITED	ANCELLS BUSINESS PARK HARVEST CRESCENT FLEET HAMPSHIRE GU51 2UZ	Active - Proposal to Strike off	Company formed on the 1999-01-21
ANITE SYSTEMS HOLDINGS LIMITED	Singapore	Active	Company formed on the 2008-10-09
ANITE TELECOMS HOLDINGS LIMITED	ANCELLS BUSINESS PARK HARVEST CRESCENT FLEET HAMPSHIRE GU51 2UZ	Dissolved	Company formed on the 2002-04-17
ANITE TELECOMS LIMITED	Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH	Liquidation	Company formed on the 1983-05-10
ANITE TELECOMS INDIA PRIVATE LIMITED	Kabra Excelsior 1st Floor 6/A 7th Main 1st Block Koramangala Bangalore Karnataka 560034	ACTIVE	Company formed on the 2006-06-09

Company Officers of ANITE LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES GEOFFREY BILLETT	Director	2015-08-13
JEFFREY LI	Director	2015-08-13
CHRISTOPHER MICHAEL GEORGE RENNIE	Director	2015-08-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL ANTHONY BASS	Company Secretary	2013-12-09	2016-03-31
RICHARD JOHN AMOS	Director	2009-11-02	2015-10-15
CHRISTOPHER JOHN HUMPHREY	Director	2003-02-03	2015-10-15
CLAYTON MARK BRENDISH	Director	2005-10-04	2015-08-13
NIGEL RICHARD CLIFFORD	Director	2009-04-01	2015-08-13
PATRICK JEAN-MARIE DE SMEDT	Director	2013-09-26	2015-08-13
DAVID HURST BROWN	Director	2004-08-23	2015-08-13
PAUL RONALD TAYLOR	Director	2009-10-05	2015-08-13
RICHARD JOHN AMOS	Company Secretary	2010-02-17	2013-12-09
JOHN MICHAEL SADLER	Company Secretary	2006-07-07	2010-02-17
PETER MICHAEL BERTRAM	Director	2004-06-01	2009-12-08
STEPHEN PAUL ROWLEY	Director	2003-11-03	2008-12-31
CHERYL JANE COUTTS	Company Secretary	2004-10-26	2006-07-07
ALEXANDER DALY	Director	1995-10-02	2005-10-04
CHRISTOPHER JOHN HUMPHREY	Company Secretary	2004-02-24	2004-10-26
GRAHAM STUART CALEB	Director	1999-02-23	2004-09-28
DAVID ALLAN THORPE	Director	2002-06-26	2004-08-01
VIVIENNE RUTH HEMMING	Company Secretary	2002-09-03	2004-02-24
JOHN ERIC HAWKINS	Director	1997-11-03	2003-05-22
SIMON ANTHONY HUNT	Company Secretary	1999-01-28	2002-09-03
SIMON ANTHONY HUNT	Director	1996-07-03	2002-09-03
DAVID PETER CHARLES TIDSALL	Company Secretary	1992-11-28	1999-01-28
MICHAEL RICHARD HOFFMAN	Director	1992-11-28	1998-04-17
MICHAEL LESLIE SHONE	Director	1995-09-12	1998-03-09
JONATHAN MARK RICHARDS	Director	1992-11-28	1997-03-21
BRIAN THOMAS BROWN	Director	1992-11-28	1996-08-22
IAIN ROGER DYE	Director	1995-09-01	1996-07-31
BERNARD ALBERT EASTWELL	Director	1992-11-28	1996-03-31
ROGER MILES HOLLAND	Director	1992-11-28	1996-03-31
JEFFREY GRAHAM HARDY HARRISON	Director	1992-11-28	1995-09-01
PETER COLIN MICHAEL	Director	1992-11-28	1993-07-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES GEOFFREY BILLETT	ANITE FINANCIAL MANAGEMENT LIMITED	Director	2015-10-15	CURRENT	2006-11-21	Dissolved 2017-06-27
JAMES GEOFFREY BILLETT	FSS GROUP LIMITED	Director	2015-10-15	CURRENT	1999-05-10	Dissolved 2017-05-09
JAMES GEOFFREY BILLETT	ANITE HOLDINGS INTERNATIONAL LIMITED	Director	2015-10-15	CURRENT	1988-02-12	Active - Proposal to Strike off
JAMES GEOFFREY BILLETT	ANITE TELECOMS HOLDINGS LIMITED	Director	2015-10-15	CURRENT	2002-04-17	Dissolved 2018-01-02
JAMES GEOFFREY BILLETT	ANITE SYSTEMS HOLDINGS LIMITED	Director	2015-10-15	CURRENT	1999-01-21	Active - Proposal to Strike off
JAMES GEOFFREY BILLETT	ANITE PROPERTIES LIMITED	Director	2015-10-15	CURRENT	1956-04-13	Liquidation
JAMES GEOFFREY BILLETT	ELECTRO SERVICES (INSTRUMENTS) LIMITED	Director	2015-08-28	CURRENT	1974-11-04	Dissolved 2015-12-15
JAMES GEOFFREY BILLETT	ELECTROSERVICES (MIDLANDS) LIMITED	Director	2015-08-28	CURRENT	1982-08-04	Liquidation
JAMES GEOFFREY BILLETT	MICRO MOVEMENTS LIMITED	Director	2015-08-28	CURRENT	1994-02-21	Liquidation
JAMES GEOFFREY BILLETT	ACCOUNTING PLUS (UK) LTD	Director	2011-06-20	CURRENT	2011-06-20	Dissolved 2018-06-26
CHRISTOPHER MICHAEL GEORGE RENNIE	ELECTRO SERVICES (INSTRUMENTS) LIMITED	Director	2015-08-28	CURRENT	1974-11-04	Dissolved 2015-12-15
CHRISTOPHER MICHAEL GEORGE RENNIE	ELECTROSERVICES (MIDLANDS) LIMITED	Director	2015-08-28	CURRENT	1982-08-04	Liquidation
CHRISTOPHER MICHAEL GEORGE RENNIE	MICRO MOVEMENTS LIMITED	Director	2015-08-28	CURRENT	1994-02-21	Liquidation
CHRISTOPHER MICHAEL GEORGE RENNIE	APPLIED DYNAMIC SYSTEMS LIMITED	Director	2015-08-28	CURRENT	1994-06-14	Active
CHRISTOPHER MICHAEL GEORGE RENNIE	ELECTROSERVICES INDUSTRIES LIMITED	Director	2015-08-28	CURRENT	1997-07-11	Active
CHRISTOPHER MICHAEL GEORGE RENNIE	ELECTROSERVICES ENTERPRISES LIMITED	Director	2015-08-28	CURRENT	2005-04-01	Active
CHRISTOPHER MICHAEL GEORGE RENNIE	LIBRA (SYSCOM) LIMITED	Director	2014-08-04	CURRENT	1994-03-22	Active
CHRISTOPHER MICHAEL GEORGE RENNIE	KEYSIGHT TECHNOLOGIES UK LIMITED	Director	2014-08-04	CURRENT	1999-07-20	Active
JOHN GEORGE WATSON	MAY LANE MOTORS LIMITED	Director	2003-10-10	CURRENT	2003-10-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-01		SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23
2022-12-29		CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-12-29	CS01	CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-08-02	AA	FULL ACCOUNTS MADE UP TO 31/10/21
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEYMOUR JOHNSON
2021-08-17	AP01	DIRECTOR APPOINTED MR PAUL IAN ROY
2021-08-08	AA	FULL ACCOUNTS MADE UP TO 31/10/20
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-08-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL GEORGE RENNIE
2019-08-01	AA	FULL ACCOUNTS MADE UP TO 31/10/18
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-07-24	AA	FULL ACCOUNTS MADE UP TO 31/10/17
2018-07-23	AP01	DIRECTOR APPOINTED MR NICHOLAS SEYMOUR JOHNSON
2018-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GEOFFREY BILLETT
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-08-08	AA	FULL ACCOUNTS MADE UP TO 31/10/16
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 1012.5
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-28	AD04	Register(s) moved to registered office address Ancells Business Park Harvest Crescent Fleet Hampshire GU51 2UZ
2016-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017981140019
2016-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017981140018
2016-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017981140020
2016-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017981140021
2016-10-26	AUD	AUDITOR'S RESIGNATION
2016-04-13	TM02	Termination of appointment of Neil Anthony Bass on 2016-03-31
2016-03-31	SH01	18/03/16 STATEMENT OF CAPITAL GBP 41872127.8525
2016-03-22	SH20	Statement by Directors
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 1012.5
2016-03-22	SH19	Statement of capital on 2016-03-22 GBP 1,012.50
2016-03-22	CAP-SS	Solvency Statement dated 18/03/16
2016-03-22	RES06	Resolutions passed: Resolution of reduction in issued share capital
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 51940.92
2016-02-09	SH01	09/02/16 STATEMENT OF CAPITAL GBP 51940.92
2016-01-15	AA01	Current accounting period extended from 30/04/16 TO 31/10/16
2015-12-21	SH01	17/12/15 STATEMENT OF CAPITAL GBP 1442
2015-12-14	SH01	09/12/15 STATEMENT OF CAPITAL GBP 1207.13
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 1012.5
2015-12-04	AR01	28/11/15 FULL LIST
2015-12-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-10-26	SH20	STATEMENT BY DIRECTORS
2015-10-26	SH19	26/10/15 STATEMENT OF CAPITAL GBP 1012.50
2015-10-26	CAP-SS	SOLVENCY STATEMENT DATED 23/10/15
2015-10-26	RES06	REDUCE ISSUED CAPITAL 23/10/2015
2015-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREY
2015-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS
2015-10-06	SH01	05/10/15 STATEMENT OF CAPITAL GBP 34258892
2015-09-09	SH01	08/09/15 STATEMENT OF CAPITAL GBP 34258307.4
2015-08-26	AP01	DIRECTOR APPOINTED JEFFREY LI
2015-08-26	AP01	DIRECTOR APPOINTED MR JAMES GEOFFREY BILLETT
2015-08-26	AP01	DIRECTOR APPOINTED CHRISTOPHER MICHAEL GEORGE RENNIE
2015-08-25	OC	SCHEME OF ARRANGEMENT
2015-08-14	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2015-08-14	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2015-08-14	RES02	REREG PLC TO PRI; RES02 PASS DATE:14/08/2015
2015-08-14	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2015-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2015-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HURST BROWN
2015-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK DE SMEDT
2015-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIFFORD
2015-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAYTON BRENDISH
2015-08-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-08-11	RES13	( THE SCHEME ) 30/07/2015
2015-08-11	RES01	ALTER ARTICLES 30/07/2015
2015-08-10	SH01	10/08/15 STATEMENT OF CAPITAL GBP 34253046.9
2015-08-10	SH01	10/08/15 STATEMENT OF CAPITAL GBP 34251832.8
2015-08-10	SH01	10/08/15 STATEMENT OF CAPITAL GBP 34250617.8
2015-08-07	SH01	06/08/15 STATEMENT OF CAPITAL GBP 34250275.24
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 33852699.9
2014-12-03	AR01	28/11/14 NO MEMBER LIST
2014-09-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-09-19	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-09-19	RES13	COMPANY BUSINESS 12/09/2014
2014-08-04	SH01	22/07/14 STATEMENT OF CAPITAL GBP 33852699.9
2014-07-21	SH01	10/07/14 STATEMENT OF CAPITAL GBP 33849324.9
2014-07-21	SH01	04/07/14 STATEMENT OF CAPITAL GBP 33847074.9
2014-07-08	SH01	02/07/14 STATEMENT OF CAPITAL GBP 33843699.9
2014-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF
2014-03-11	SH02	04/03/14 STATEMENT OF CAPITAL GBP 33822606
2014-01-31	SH01	14/01/14 STATEMENT OF CAPITAL GBP 33822606
2014-01-14	SH01	08/01/14 STATEMENT OF CAPITAL GBP 33821481
2014-01-14	SH01	06/01/14 STATEMENT OF CAPITAL GBP 33820919
2013-12-16	AR01	28/11/13 NO MEMBER LIST
2013-12-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2013-12-13	SH01	22/11/13 STATEMENT OF CAPITAL GBP 33819512.4
2013-12-10	AP03	SECRETARY APPOINTED MR NEIL ANTHONY BASS
2013-12-10	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS
2013-10-31	SH01	30/10/13 STATEMENT OF CAPITAL GBP 33818950
2013-10-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017981140021
2013-10-14	SH01	07/10/13 STATEMENT OF CAPITAL GBP 33802085
2013-10-08	AP01	DIRECTOR APPOINTED MR PATRICK JEAN-MARIE DE SMEDT
2013-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-10-04	RES13	COMPANY BUSINESS 26/09/2013
2013-10-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-06	SH01	29/08/13 STATEMENT OF CAPITAL GBP 33800679
2013-08-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017981140020
2013-07-29	SH01	25/07/13 STATEMENT OF CAPITAL GBP 33799272
2013-07-29	SH01	10/07/13 STATEMENT OF CAPITAL GBP 33797866
2013-07-29	SH01	04/07/13 STATEMENT OF CAPITAL GBP 33795616
2013-05-02	SH01	23/04/13 STATEMENT OF CAPITAL GBP 33794491.05
2013-04-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017981140019
2013-04-22	SH01	15/04/13 STATEMENT OF CAPITAL GBP 33773537.93
2013-04-22	SH01	11/04/13 STATEMENT OF CAPITAL GBP 33765353.55
2013-04-22	SH01	09/04/13 STATEMENT OF CAPITAL GBP 33764262.3
2013-04-22	SH01	17/04/13 STATEMENT OF CAPITAL GBP 33776266.05
2013-04-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017981140018
2013-04-19	SH01	08/04/13 STATEMENT OF CAPITAL GBP 33756077.925
2013-04-12	SH01	08/04/13 STATEMENT OF CAPITAL GBP 336754671.675
2013-03-01	SH01	28/02/13 STATEMENT OF CAPITAL GBP 33690408.75
2013-03-01	SH01	22/02/13 STATEMENT OF CAPITAL GBP 33689863.125
2013-01-21	SH01	15/01/13 STATEMENT OF CAPITAL GBP 33689317.5
2013-01-15	SH01	07/01/13 STATEMENT OF CAPITAL GBP 33682135.5
2012-12-24	AR01	28/11/12 NO MEMBER LIST
2012-12-24	AD02	SAIL ADDRESS CHANGED FROM: C/O ANITE PLC ANCELLS BUSINESS PARK HARVEST CRESCENT FLEET HAMPSHIRE GU51 2UZ UNITED KINGDOM
2012-12-11	SH01	10/12/12 STATEMENT OF CAPITAL GBP 33684945.375
2012-10-02	SH01	01/10/12 STATEMENT OF CAPITAL GBP 33677192.25
2012-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-09-26	SH01	12/09/12 STATEMENT OF CAPITAL GBP 33665942.25
2012-09-19	RES13	COMPANY BUSINESS 13/09/2012
2012-09-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-16	SH01	13/08/12 STATEMENT OF CAPITAL GBP 33665396.63
2012-07-26	SH01	25/07/12 STATEMENT OF CAPITAL GBP 33664271.625
2012-07-24	SH01	12/07/12 STATEMENT OF CAPITAL GBP 33661459
2012-07-16	SH01	05/07/12 STATEMENT OF CAPITAL GBP 33660259
2012-06-08	SH01	25/01/12 STATEMENT OF CAPITAL GBP 33642646
2012-06-08	SH01	23/02/12 STATEMENT OF CAPITAL GBP 33645789.45
2011-12-15	AR01	28/11/11 NO MEMBER LIST
2011-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-09-19	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-09-19	RES13	COMPANY BUSINESS 15/09/2011
2011-08-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-08-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-08-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-08-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-03-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-12-22	AR01	28/11/10 NO CHANGES
2010-12-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-12-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI
2010-12-13	AD02	SAIL ADDRESS CREATED
2010-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD TAYLOR / 27/11/2010
2010-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HURST BROWN / 27/11/2010
2010-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUMPHREY / 27/11/2010
2010-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD CLIFFORD / 27/11/2010
2010-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON MARK BRENDISH / 27/11/2010
2010-12-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 27/11/2010
2010-10-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-09-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-09-22	RES13	ACC/REPORT REC/RE APP DIR 16/09/2010
2010-03-04	AP03	SECRETARY APPOINTED RICHARD JOHN AMOS
2010-03-04	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN SADLER
2010-01-25	AR01	28/11/09 FULL LIST
2009-12-16	AP01	DIRECTOR APPOINTED RICHARD JOHN AMOS
2009-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM
2009-11-18	RES01	ADOPT ARTICLES 13/10/2009
2009-11-18	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-10-14	AP01	DIRECTOR APPOINTED PAUL RONALD TAYLOR
2009-10-14	RES01	ADOPT ARTICLES
2009-09-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-09-18	RES13	RE EL OFF ACC REC RE APP AUD 15/09/2009
2009-09-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-09	288a	DIRECTOR APPOINTED NIGEL RICHARD CLIFFORD
2009-02-11	122	CONSO
2009-02-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-02-11	RES12	VARYING SHARE RIGHTS AND NAMES

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ANITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANITE LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

HIGH COURT OF JUSTICE - CHANCERY DIVISION

MR JUSTICE WARREN

2015-08-10 to 2015-08-10

4455/2015

Anite Plc

2015-08-10

SCHEME OF ARRANGMENT

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	20
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	20

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-30	Satisfied	LLOYDS BANK PLC
	2013-08-07	Satisfied	LLOYDS TSB BANK PLC
	2013-04-29	Satisfied	LLOYDS TSB BANK PLC
	2013-04-20	Satisfied	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28TH NOVEMBER 2006	2011-03-11	Satisfied	LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28 NOVEMBER 2006	2007-03-01	Satisfied	LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28 NOVEMBER 2006	2007-03-01	Satisfied	LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2006-11-30	Satisfied	LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 9TH DECEMBER 2002	2006-02-28	Satisfied	LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF	2002-12-09	Satisfied	LLOYDS TSB BANK PLC
FIXED AND FLOATING SECURITY DOCUMENT	2002-05-10	Satisfied	LLOYDS TSB BANK PLC,AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
CHARGE RELATING TO FUNDS PAID TO SIMMONS & SIMMONS	2001-03-12	Satisfied	V.V. CITY LP (THE CHARGEE) A LIMITED PARTNERSHIP, ACTING THROUGH ITSGENERAL PARTNER V.V. CITY GP LIMITED OF 4 BROADGATE, LONDON
FIXED AND FLOATING SECURITY DOCUMENT	2000-12-08	Satisfied	LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	1999-11-01	Satisfied	LLOYDS TSB BANK PLC
DEED OF AMENDMENT AND RESTATEMENT (FOR AMENDING AND RESTATING A GUARANTEE & DEBENTURE DATED 6 OCTOBER 1995)	1999-04-09	Satisfied	LLOYDS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1995-12-15	Satisfied	BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE	1995-10-06	Satisfied	LLOYDS BANK PLC(AS AGENT AND TRUSTEE FOR THE BANKS)
TRADE MARKS MORTGAGE	1989-11-17	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1989-11-15	Satisfied	BARCLAYS BANK PLC
SINGLE DEBENTURE	1986-07-30	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANITE LIMITED

Intangible Assets

Patents

We have not found any records of ANITE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

Trademark applications by ANITE LIMITED

ANITE LIMITED is the for the trademark ANITE ™ (75236541) through the USPTO on the 1997-02-05: Data processors; multiplexers, modems, electrical circuit breakers; electrical circuits; integrated circuits; repeater modules; router; local area network and asynchronous transfer mode switches, frame relaying encryptors, communication systems enclosures, computer utility software and computer utility programs, all for use in data processing; and computer utility software and computer utility programs, all for use in data processing; and computer operating software; all of the aforesaid goods for use in [ defense systems, avionics systems, manufacturing systems, energy production and monitoring systems, environmental information systems, government and administration systems, financial systems, pharmaceutical information systems, publishing systems, outer space systems, pharmaceutical informations systems, publishing systems, outer space systems, ] telecommunications systems, [ transport systems, travel systems, financial systems, pharmaceutical information systems, publishing systems, outer space systems,] telecommunications systems, [ transport systems, travel systems, database systems, space and avionic command and control systems, training simulators, satellite image reconnaissance, integrated distribution manufacturing an financial systems, oil and gas production monitoring systems, earth observation data processing systems, language engineering systems, risk management, data warehousing systems, geographical information systems, electronic document interchange systems, investment management and portfolio measurement systems, credit card management and fraud limitation systems, debt collection systems, neural network systems, retail finance systems, credit management systems, information management systems, workflow systems, document management systems, subscription and circulation control systems, auditing systems outer space mission planning and simulation and training systems, ] satellite mobile and paging communication systems,[ communication administration and billing systems, transport network planning and management systems, public transport information systems and in travel operator reservation systems ]

Income

Government Income

We have not found government income sources for ANITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANITE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ANITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANITE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-09-09 01:14:04
Primary Source:	Companies House

Company Overview

Company Officers of ANITE LIMITED

Related Directorships

Trademark applications by ANITE LIMITED