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

ANITE TELECOMS HOLDINGS LIMITED

FLEET, HAMPSHIRE, GU51,
Company Registration Number
04418757
Private Limited Company
Dissolved

Dissolved 2018-01-02

Company Overview

About Anite Telecoms Holdings Ltd
ANITE TELECOMS HOLDINGS LIMITED was founded on 2002-04-17 and had its registered office in Fleet. The company was dissolved on the 2018-01-02 and is no longer trading or active.

Key Data
Company Name
ANITE TELECOMS HOLDINGS LIMITED
 
Legal Registered Office
FLEET
HAMPSHIRE
 
Previous Names
NEWINCCO 161 LIMITED13/11/2002
Filing Information
Company Number 04418757
Date formed 2002-04-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2018-01-02
Type of accounts FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ANITE TELECOMS 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 2006-10-24 2015-12-07
RICHARD JOHN AMOS
 Director 2009-11-02 2015-10-15
CHRISTOPHER JOHN HUMPHREY
 Director 2008-01-02 2015-10-15
RICHARD JOHN AMOS
 Company Secretary 2010-02-28 2013-12-09
FIONA TEE
 Director 2008-03-03 2010-05-14
JOHN MICHAEL SADLER
 Company Secretary 2006-07-19 2010-02-28
STEPHEN PAUL ROWLEY
 Director 2008-01-02 2008-12-31
NIGEL DAVID COXON
 Director 2002-09-01 2008-01-31
ANDREW NICHOLAS BUCKINGHAM
 Director 2005-10-13 2008-01-11
CHERYL JANE COUTTS
 Company Secretary 2004-11-05 2006-07-19
JAMES MCCANN
 Director 2002-09-01 2005-10-18
STEPHANE LEVY
 Director 2002-09-01 2005-02-25
ERIC ROZANES
 Director 2002-09-01 2005-02-25
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 2002-09-01 2004-02-24
OLSWANG COSEC LIMITED
 Nominated Secretary 2002-04-17 2002-09-01
OLSWANG DIRECTORS 1 LIMITED
 Nominated Director 2002-04-17 2002-09-01
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2002-04-17 2002-09-01

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 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 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 SYSTEMS HOLDINGS LIMITED Director 2015-10-15 CURRENT 1999-01-21 Active - Proposal to Strike off
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
2018-01-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 185650.01
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-10-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-03GAZ1FIRST GAZETTE
2017-09-27DS01APPLICATION FOR STRIKING-OFF
2017-02-09AUDAUDITOR'S RESIGNATION
2017-02-07SH20STATEMENT BY DIRECTORS
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07SH1907/02/17 STATEMENT OF CAPITAL GBP 1000
2017-02-07CAP-SSSOLVENCY STATEMENT DATED 27/01/17
2017-02-07RES06REDUCE ISSUED CAPITAL 27/01/2017
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 185650.01
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044187570004
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044187570002
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044187570003
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044187570001
2016-04-11TM02APPOINTMENT TERMINATED, SECRETARY NEIL BASS
2016-01-14AA01CURREXT FROM 30/04/2016 TO 31/10/2016
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BASS
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 185650.01
2015-12-04AR0121/11/15 FULL LIST
2015-11-16ANNOTATIONClarification
2015-11-16RP04SECOND FILING FOR FORM AP01
2015-11-11RES13CONFLICT OF INTEREST SECTION 175 / GENERAL BUSINESS 22/10/2015
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
2015-10-16AP01DIRECTOR APPOINTED MR JAMES GEOFFREY BILLETT
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 185650.01
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 185650.01
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 044187570004
2013-10-07AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 044187570003
2013-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 044187570001
2013-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 044187570002
2012-12-13AR0121/11/12 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 30/04/12
2011-12-14AR0121/11/11 FULL LIST
2011-11-02SH20STATEMENT BY DIRECTORS
2011-11-02SH1902/11/11 STATEMENT OF CAPITAL GBP 185650.01
2011-11-02CAP-SSSOLVENCY STATEMENT DATED 24/10/11
2011-11-02RES06REDUCE ISSUED CAPITAL 24/10/2011
2011-09-08AAFULL ACCOUNTS MADE UP TO 30/04/11
2010-12-15AR0121/11/10 FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010
2010-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010
2010-10-07AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR FIONA TEE
2010-05-13AR0117/04/10 FULL LIST
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY JOHN SADLER
2010-03-04AP03SECRETARY APPOINTED RICHARD JOHN AMOS
2009-12-14AD02SAIL ADDRESS CREATED
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA TEE / 01/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUMPHREY / 01/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BASS / 01/12/2009
2009-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SADLER / 01/12/2009
2009-11-18AP01DIRECTOR APPOINTED RICHARD JOHN AMOS
2009-10-02AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-07-06363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ROWLEY
2008-07-23AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-05-13363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-03-10288aDIRECTOR APPOINTED FIONA TEE
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR NIGEL COXON
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288bDIRECTOR RESIGNED
2007-12-10288cDIRECTOR'S PARTICULARS CHANGED
2007-10-08AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-16288cDIRECTOR'S PARTICULARS CHANGED
2007-05-03363aRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2006-11-15288aNEW DIRECTOR APPOINTED
2006-10-19ELRESS366A DISP HOLDING AGM 29/09/06
2006-10-19AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-10-19ELRESS252 DISP LAYING ACC 29/09/06
2006-10-19ELRESS386 DISP APP AUDS 29/09/06
2006-08-16288bSECRETARY RESIGNED
2006-08-16288aNEW SECRETARY APPOINTED
2006-05-02363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27288bDIRECTOR RESIGNED
2005-10-05AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-07-18288cDIRECTOR'S PARTICULARS CHANGED
2005-05-05363aRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-03-04288bDIRECTOR RESIGNED
2005-03-04288bDIRECTOR 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 TELECOMS 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 TELECOMS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
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
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 TELECOMS HOLDINGS LIMITED

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