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Home > England & Wales Companies > ANITE SYSTEMS HOLDINGS LIMITED
Company Information for

ANITE SYSTEMS HOLDINGS LIMITED

ANCELLS BUSINESS PARK, HARVEST CRESCENT, FLEET, HAMPSHIRE, GU51 2UZ,
Company Registration Number
03698942
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anite Systems Holdings Ltd
ANITE SYSTEMS HOLDINGS LIMITED was founded on 1999-01-21 and has its registered office in Fleet. The organisation's status is listed as "Active - Proposal to Strike off". Anite Systems Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANITE SYSTEMS HOLDINGS LIMITED
 
Legal Registered Office
ANCELLS BUSINESS PARK
HARVEST CRESCENT
FLEET
HAMPSHIRE
GU51 2UZ
Other companies in GU51
 
Filing Information
Company Number 03698942
Company ID Number 03698942
Date formed 1999-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-04-16 15:48:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANITE SYSTEMS HOLDINGS LIMITED
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Companies with same name ANITE SYSTEMS HOLDINGS LIMITED
The following companies were found which have the same name as ANITE SYSTEMS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANITE SYSTEMS HOLDINGS LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of ANITE SYSTEMS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES GEOFFREY BILLETT
Director 2015-10-15
JEFFREY KANG CHIEH LI
Director 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANTHONY BASS
Company Secretary 2013-12-09 2016-03-31
NEIL ANTHONY BASS
Director 2002-09-03 2016-03-31
RICHARD JOHN AMOS
Director 2009-11-02 2015-10-15
CHRISTOPHER JOHN HUMPHREY
Director 2004-01-13 2015-10-15
RICHARD JOHN AMOS
Company Secretary 2010-02-28 2013-12-09
JOHN MICHAEL SADLER
Company Secretary 2006-07-19 2010-02-28
STEPHEN PAUL ROWLEY
Director 2003-12-11 2008-12-31
CHERYL JANE COUTTS
Company Secretary 2004-11-05 2006-07-19
CHRISTOPHER JOHN HUMPHREY
Company Secretary 2004-08-02 2004-11-05
MELANIE RACHEL COX
Company Secretary 2004-02-24 2004-08-02
VIVIENNE RUTH HEMMING
Company Secretary 1999-11-01 2004-02-24
DAVID ALLAN THORPE
Director 2003-05-22 2003-12-11
JOHN ERIC HAWKINS
Director 1999-05-28 2003-05-22
SIMON ANTHONY HUNT
Director 1999-01-21 2002-09-03
DAVID ALAN PHILLIPS
Company Secretary 1999-01-21 1999-10-31
DAVID ALAN PHILLIPS
Director 1999-01-21 1999-10-31
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-01-21 1999-01-21
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-01-21 1999-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 ANITE LIMITED Director 2015-08-13 CURRENT 1984-03-07 Active
JAMES GEOFFREY BILLETT ACCOUNTING PLUS (UK) LTD Director 2011-06-20 CURRENT 2011-06-20 Dissolved 2018-06-26
JEFFREY KANG CHIEH LI IXIA TECHNOLOGIES EUROPE LIMITED Director 2018-02-28 CURRENT 1989-01-09 Active - Proposal to Strike off
JEFFREY KANG CHIEH LI ANITE FINANCIAL MANAGEMENT LIMITED Director 2015-10-15 CURRENT 2006-11-21 Dissolved 2017-06-27
JEFFREY KANG CHIEH LI FSS GROUP LIMITED Director 2015-10-15 CURRENT 1999-05-10 Dissolved 2017-05-09
JEFFREY KANG CHIEH LI ANITE HOLDINGS INTERNATIONAL LIMITED Director 2015-10-15 CURRENT 1988-02-12 Active - Proposal to Strike off
JEFFREY KANG CHIEH LI ANITE TELECOMS HOLDINGS LIMITED Director 2015-10-15 CURRENT 2002-04-17 Dissolved 2018-01-02
JEFFREY KANG CHIEH LI ANITE PROPERTIES LIMITED Director 2015-10-15 CURRENT 1956-04-13 Liquidation
JEFFREY KANG CHIEH LI ANITE TELECOMS LIMITED Director 2015-10-15 CURRENT 1983-05-10 Liquidation
JEFFREY KANG CHIEH LI SYZYGY SOLUTIONS LIMITED Director 2015-10-15 CURRENT 1998-07-10 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-11DS01Application to strike the company off the register
2021-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-08-07AAFULL ACCOUNTS MADE UP TO 31/10/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-08-02AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-07-23AP01DIRECTOR APPOINTED MR NICHOLAS SEYMOUR JOHNSON
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GEOFFREY BILLETT
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-11SH19Statement of capital on 2018-06-11 GBP 1
2018-06-11SH20Statement by Directors
2018-06-11CAP-SSSolvency Statement dated 29/05/18
2018-06-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-08-04AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 522064.32
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036989420013
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036989420012
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036989420011
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036989420010
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-10-26AUDAUDITOR'S RESIGNATION
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY BASS
2016-04-11TM02Termination of appointment of Neil Anthony Bass on 2016-03-31
2016-01-14AA01Current accounting period extended from 30/04/16 TO 31/10/16
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 522064.32
2015-12-03AR0121/11/15 ANNUAL RETURN FULL LIST
2015-11-16RES13Resolutions passed:Authorisation of any conflict of interest may be given by the directors of the company in accordance with section 175(5)(a) of the companies act 2006. other company business. 27/10/2015Authorisation of any conflict of interest may be...
2015-11-16ANNOTATIONClarification
2015-11-16RP04SECOND FILING FOR FORM AP01
2015-10-23AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-10-19AP01DIRECTOR APPOINTED MR JEFFREY LI
2015-10-16AP01DIRECTOR APPOINTED MR JAMES GEOFFREY BILLETT
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREY
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 522064.32
2014-12-03AR0121/11/14 FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 522064.32
2013-12-16AR0121/11/13 FULL LIST
2013-12-10AP03SECRETARY APPOINTED MR NEIL ANTHONY BASS
2013-12-10TM02APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS
2013-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 036989420013
2013-10-07AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 036989420012
2013-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036989420010
2013-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036989420011
2012-12-14AR0121/11/12 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 30/04/12
2011-12-15AR0121/11/11 FULL LIST
2011-09-08AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-08-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-08-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-08-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 09/12/2010
2010-12-09AR0121/11/10 FULL LIST
2010-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 08/12/2010
2010-10-07AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY JOHN SADLER
2010-03-04AP03SECRETARY APPOINTED RICHARD JOHN AMOS
2009-12-14AR0105/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUMPHREY / 27/11/2009
2009-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SADLER / 27/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BASS / 27/11/2009
2009-12-01AD02SAIL ADDRESS CREATED
2009-11-18AP01DIRECTOR APPOINTED RICHARD JOHN AMOS
2009-10-02AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-01-28363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ROWLEY
2008-09-09AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-02-15363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-10-08AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-03-01395PARTICULARS OF MORTGAGE/CHARGE
2007-03-01395PARTICULARS OF MORTGAGE/CHARGE
2007-02-19363aRETURN MADE UP TO 21/01/07; NO CHANGE OF MEMBERS
2006-11-30395PARTICULARS OF MORTGAGE/CHARGE
2006-11-17AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-08-15288aNEW SECRETARY APPOINTED
2006-08-15288bSECRETARY RESIGNED
2006-05-03RES06REDUCE ISSUED CAPITAL 21/03/06
2006-05-02CERT15REDUCTION OF ISSUED CAPITAL
2006-03-02395PARTICULARS OF MORTGAGE/CHARGE
2006-02-08363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-09-21AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-08-04288cDIRECTOR'S PARTICULARS CHANGED
2005-04-20OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2005-02-28363aRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-11-25288bSECRETARY RESIGNED
2004-11-25288aNEW SECRETARY APPOINTED
2004-09-08AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-08-17288aNEW SECRETARY APPOINTED
2004-08-17288bSECRETARY RESIGNED
2004-03-09288bSECRETARY RESIGNED
2004-03-09288aNEW SECRETARY APPOINTED
2004-02-01363aRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-01-19288bDIRECTOR RESIGNED
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 SYSTEMS HOLDINGS 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 SYSTEMS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
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
2013-04-29 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
FIXED AND FLOATING SECURITY DOCUMENT 2000-12-08 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
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 SYSTEMS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ANITE SYSTEMS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANITE SYSTEMS HOLDINGS LIMITED
Trademarks
We have not found any records of ANITE SYSTEMS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANITE SYSTEMS HOLDINGS 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 SYSTEMS HOLDINGS 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 SYSTEMS HOLDINGS 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 SYSTEMS HOLDINGS 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 SYSTEMS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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