Active - Proposal to Strike off
Company Information for ANITE SYSTEMS HOLDINGS LIMITED
ANCELLS BUSINESS PARK, HARVEST CRESCENT, FLEET, HAMPSHIRE, GU51 2UZ,
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Company Registration Number
03698942
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ANITE SYSTEMS HOLDINGS LIMITED | |
Legal Registered Office | |
ANCELLS BUSINESS PARK HARVEST CRESCENT FLEET HAMPSHIRE GU51 2UZ Other companies in GU51 | |
Company Number | 03698942 | |
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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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANITE SYSTEMS HOLDINGS LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
JAMES GEOFFREY BILLETT |
||
JEFFREY KANG CHIEH LI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ANTHONY BASS |
Company Secretary | ||
NEIL ANTHONY BASS |
Director | ||
RICHARD JOHN AMOS |
Director | ||
CHRISTOPHER JOHN HUMPHREY |
Director | ||
RICHARD JOHN AMOS |
Company Secretary | ||
JOHN MICHAEL SADLER |
Company Secretary | ||
STEPHEN PAUL ROWLEY |
Director | ||
CHERYL JANE COUTTS |
Company Secretary | ||
CHRISTOPHER JOHN HUMPHREY |
Company Secretary | ||
MELANIE RACHEL COX |
Company Secretary | ||
VIVIENNE RUTH HEMMING |
Company Secretary | ||
DAVID ALLAN THORPE |
Director | ||
JOHN ERIC HAWKINS |
Director | ||
SIMON ANTHONY HUNT |
Director | ||
DAVID ALAN PHILLIPS |
Company Secretary | ||
DAVID ALAN PHILLIPS |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANITE FINANCIAL MANAGEMENT LIMITED | Director | 2015-10-15 | CURRENT | 2006-11-21 | Dissolved 2017-06-27 | |
FSS GROUP LIMITED | Director | 2015-10-15 | CURRENT | 1999-05-10 | Dissolved 2017-05-09 | |
ANITE HOLDINGS INTERNATIONAL LIMITED | Director | 2015-10-15 | CURRENT | 1988-02-12 | Active - Proposal to Strike off | |
ANITE TELECOMS HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2002-04-17 | Dissolved 2018-01-02 | |
ANITE PROPERTIES LIMITED | Director | 2015-10-15 | CURRENT | 1956-04-13 | Liquidation | |
ELECTRO SERVICES (INSTRUMENTS) LIMITED | Director | 2015-08-28 | CURRENT | 1974-11-04 | Dissolved 2015-12-15 | |
ELECTROSERVICES (MIDLANDS) LIMITED | Director | 2015-08-28 | CURRENT | 1982-08-04 | Liquidation | |
MICRO MOVEMENTS LIMITED | Director | 2015-08-28 | CURRENT | 1994-02-21 | Liquidation | |
ANITE LIMITED | Director | 2015-08-13 | CURRENT | 1984-03-07 | Active | |
ACCOUNTING PLUS (UK) LTD | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2018-06-26 | |
IXIA TECHNOLOGIES EUROPE LIMITED | Director | 2018-02-28 | CURRENT | 1989-01-09 | Active - Proposal to Strike off | |
ANITE FINANCIAL MANAGEMENT LIMITED | Director | 2015-10-15 | CURRENT | 2006-11-21 | Dissolved 2017-06-27 | |
FSS GROUP LIMITED | Director | 2015-10-15 | CURRENT | 1999-05-10 | Dissolved 2017-05-09 | |
ANITE HOLDINGS INTERNATIONAL LIMITED | Director | 2015-10-15 | CURRENT | 1988-02-12 | Active - Proposal to Strike off | |
ANITE TELECOMS HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2002-04-17 | Dissolved 2018-01-02 | |
ANITE PROPERTIES LIMITED | Director | 2015-10-15 | CURRENT | 1956-04-13 | Liquidation | |
ANITE TELECOMS LIMITED | Director | 2015-10-15 | CURRENT | 1983-05-10 | Liquidation | |
SYZYGY SOLUTIONS LIMITED | Director | 2015-10-15 | CURRENT | 1998-07-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SEYMOUR JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEOFFREY BILLETT | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-06-11 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/05/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 522064.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036989420013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036989420012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036989420011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036989420010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY BASS | |
TM02 | Termination of appointment of Neil Anthony Bass on 2016-03-31 | |
AA01 | Current accounting period extended from 30/04/16 TO 31/10/16 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 522064.32 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions 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... | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY LI | |
AP01 | DIRECTOR APPOINTED MR JAMES GEOFFREY BILLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 522064.32 | |
AR01 | 21/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 522064.32 | |
AR01 | 21/11/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR NEIL ANTHONY BASS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036989420013 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036989420012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036989420010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036989420011 | |
AR01 | 21/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 21/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 09/12/2010 | |
AR01 | 21/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 08/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SADLER | |
AP03 | SECRETARY APPOINTED RICHARD JOHN AMOS | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUMPHREY / 27/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SADLER / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BASS / 27/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN AMOS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROWLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/01/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES06 | REDUCE ISSUED CAPITAL 21/03/06 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
363a | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28TH NOVEMBER 2006 | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28 NOVEMBER 2006 | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28 NOVEMBER 2006 | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 9TH DECEMBER 2002 | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS TSB BANK PLC | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | LLOYDS TSB BANK PLC,AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF AMENDMENT AND RESTATEMENT (FOR AMENDING AND RESTATING A GUARANTEE & DEBENTURE DATED 6 OCTOBER 1995) | Satisfied | LLOYDS BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANITE SYSTEMS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |