ANTEC INTERNATIONAL LIMITED

Overview

Company Name	ANTEC INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00690279
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANTEC INTERNATIONAL LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is ANTEC INTERNATIONAL LIMITED located?

Registered Office Address	Windham Road Chilton Industrial Estate CO10 2XD Sudbury Suffolk United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ANTEC INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
ANTEC A H INTERNATIONAL LIMITED	Dec 31, 1976	Dec 31, 1976
HEALTHY PRODUCTS (HOUSHOLD) LIMITED	Apr 19, 1961	Apr 19, 1961

What are the latest accounts for ANTEC INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ANTEC INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2027
Next Confirmation Statement Due	Apr 08, 2027
Next Confirmation Statement Made Up To	Mar 25, 2026
Overdue	No

What are the latest filings for ANTEC INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
May 16, 2026	Confirmation statement made on Mar 25, 2026 with no updates	3 pages	CS01

Sep 11, 2025	Full accounts made up to Dec 31, 2024	41 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Mar 13, 2025	Auditor's resignation	2 pages	AUD

Oct 01, 2024	Full accounts made up to Dec 31, 2023	41 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	41 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	48 pages	AA

Jun 13, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Appointment of Steven Thompson as a director on Oct 18, 2021	2 pages	AP01

Oct 30, 2021	Termination of appointment of Jacques Louis Albert Perez as a director on Oct 18, 2021	1 pages	TM01

Oct 01, 2021	Full accounts made up to Dec 31, 2020	42 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 22, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Full accounts made up to Dec 31, 2019	36 pages	AA

Jun 30, 2020	Appointment of Anthony John Risino as a director on Jun 15, 2020	2 pages	AP01

Jun 29, 2020	Termination of appointment of Christopher James Flett as a director on Jun 15, 2020	1 pages	TM01

May 06, 2020	Confirmation statement made on Apr 22, 2020 with no updates	3 pages	CS01

May 06, 2020	Director's details changed for Mr Jacques Louis Albert Perez on Dec 01, 2019	2 pages	CH01

Oct 07, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Apr 25, 2019	Confirmation statement made on Apr 22, 2019 with updates	4 pages	CS01

Nov 09, 2018	Appointment of Mr Jacques Louis Albert Perez as a director on Oct 31, 2018	2 pages	AP01

Nov 05, 2018	Termination of appointment of Kiern Mark O'connor as a director on Oct 31, 2018	1 pages	TM01

Oct 19, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Jul 04, 2018	Appointment of Dr Juan González-Blanco as a director on Jul 01, 2018	2 pages	AP01

View All Filings

Who are the officers of ANTEC INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GONZÁLEZ-BLANCO, Juan, Dr Building R 9 Krefeld 47829 Chempark Lanxess Deutschland Gmbh Germany	Jul 01, 2018		Director	Building R 9 Krefeld 47829 Chempark Lanxess Deutschland Gmbh Germany	Germany	German	1965-6	248114510001
RISINO, Anthony, Mr. Trafford Park M17 1WT Manchester Tenax Road United Kingdom	Jun 15, 2020		Director	Trafford Park M17 1WT Manchester Tenax Road United Kingdom	England	British	1968-8	271338540001
THOMPSON, Steven Tenax Road Trafford Park M17 1WT Manchester Lanxess Solutions Uk Ltd Lancashire United Kingdom	Oct 18, 2021		Director	Tenax Road Trafford Park M17 1WT Manchester Lanxess Solutions Uk Ltd Lancashire United Kingdom	England	British	1964-4	289021150001
BAKER, Andrew Du Pont Uk Ltd Wedgewood Way SG1 4QN Stevenage Hertfordshire	Oct 06, 2005	Feb 05, 2015	Secretary	Du Pont Uk Ltd Wedgewood Way SG1 4QN Stevenage Hertfordshire		British		108491980001
CLEMENTS, Sarah Frances Du Pont (U.K.) Limited Wedgwood Way SG1 4QN Stevenage Hertfordshire	Oct 08, 2003	Oct 06, 2005	Secretary	Du Pont (U.K.) Limited Wedgwood Way SG1 4QN Stevenage Hertfordshire		British		70341440006
HAMEDER, Jeanette Excelsiorstrasse 3 9220 Velden Augsdorf Austria		Oct 08, 2003	Secretary	Excelsiorstrasse 3 9220 Velden Augsdorf Austria		British		21996220008
REEVE, Stephen SG1 4QN Stevenage Wedgewood Way Hertfordshire United Kingdom	Feb 05, 2015	Jun 22, 2015	Secretary	SG1 4QN Stevenage Wedgewood Way Hertfordshire United Kingdom				195748680001
AUCHINCLOSS, Richard Francis Old Rectory IP30 0PW Felsham Suffolk		Oct 08, 2003	Director	Old Rectory IP30 0PW Felsham Suffolk	United Kingdom	British	1954-9	158210800001
AUCHINCLOSS, Thomas Ralph Bridge House Rushbrooke IP30 0BP Bury St Edmunds Suffolk		Oct 08, 2003	Director	Bridge House Rushbrooke IP30 0BP Bury St Edmunds Suffolk		British	1952-1	81737880001
AUCHINCLOSS (SENIOR), Thomas Ralph The Grange Stanningfield IP29 4RD Bury St Edmunds Suffolk		Oct 08, 2003	Director	The Grange Stanningfield IP29 4RD Bury St Edmunds Suffolk		British	1923-8	22949520001
BAKER, Andrew Du Pont Uk Ltd Wedgewood Way SG1 4QN Stevenage Hertfordshire	Oct 08, 2003	Feb 05, 2015	Director	Du Pont Uk Ltd Wedgewood Way SG1 4QN Stevenage Hertfordshire	England	British	1962-8	108491980001
CRAGG, Stephen Ronald Haughley Pyghtle Terrace Sudbury Road Lavenham CO10 9SB Sudbury Suffolk		Oct 08, 2003	Director	Haughley Pyghtle Terrace Sudbury Road Lavenham CO10 9SB Sudbury Suffolk		British	1952-3	23388100002
FLETT, Christopher James The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Unit 1b First Floor Berkshire United Kingdom	Sep 01, 2016	Jun 15, 2020	Director	The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Unit 1b First Floor Berkshire United Kingdom	England	British	1969-9	126560800001
GOUGH, Adrian Paul Dupont (Uk) Limited Wedgewood Way SG1 4QN Stevenage Hertfordshire	Jan 31, 2008	Jun 22, 2015	Director	Dupont (Uk) Limited Wedgewood Way SG1 4QN Stevenage Hertfordshire	United Kingdom	British	1958-6	127582310001
HAMEDER, Jeanette Excelsiorstrasse 3 9220 Velden Augsdorf Austria		Oct 08, 2003	Director	Excelsiorstrasse 3 9220 Velden Augsdorf Austria		British	1947-7	21996220008
HAMEDER, Jeanette Villacherstrasse 37/1 A 9220D Karnten Veldon Austria		Dec 20, 1993	Director	Villacherstrasse 37/1 A 9220D Karnten Veldon Austria		British		21996220002
HORRY, Peter Francis Du Pont (U.K.) Limited Wedgewood Way SG1 4QN Stevenage Hertfordshire	Oct 08, 2003	Aug 03, 2004	Director	Du Pont (U.K.) Limited Wedgewood Way SG1 4QN Stevenage Hertfordshire	United Kingdom	British	1949-12	42963690002
O'CONNOR, Kiern Mark The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Unit 1b First Floor Berkshire United Kingdom	Sep 01, 2016	Oct 31, 2018	Director	The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Unit 1b First Floor Berkshire United Kingdom	United Kingdom	British	1951-11	113009380001
PEREZ, Jacques Louis Albert Tenax Road Trafford Park M17 1WT Manchester Lanxess Solutions Uk Ltd United Kingdom	Oct 31, 2018	Oct 18, 2021	Director	Tenax Road Trafford Park M17 1WT Manchester Lanxess Solutions Uk Ltd United Kingdom	England	French	1962-4	252317460002
REEVE, Stephen SG1 4QN Stevenage Wedgewood Way Hertfordshire United Kingdom	Feb 05, 2015	Jun 22, 2015	Director	SG1 4QN Stevenage Wedgewood Way Hertfordshire United Kingdom	England	British	1963-5	195748670001
STOCKFORD, Dean Robert Chilton Industrial Estate CO10 2XD Sudbury Windham Road Suffolk United Kingdom	Jun 22, 2015	Jul 01, 2018	Director	Chilton Industrial Estate CO10 2XD Sudbury Windham Road Suffolk United Kingdom	United Kingdom	British	1954-3	198896780002
TAYLOR, Michael John Wedgewood Way SG1 4QN Stevenage Hertfordshire	Aug 03, 2004	Jan 31, 2008	Director	Wedgewood Way SG1 4QN Stevenage Hertfordshire		British	1947-11	43092730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANTEC INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lanxess Ag

Apr 06, 2016

50679 Koln

Kennedypl. 1

Germany

Legal Form	Corporate
Country Registered	Germany
Legal Authority	German
Place Registered	Frankfurt Stock Exchange
Registration Number	Hrb 53652
Search in German Registry	Lanxess Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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