ANITE LIMITED
Overview
| Company Name | ANITE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01798114 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANITE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ANITE LIMITED located?
| Registered Office Address | Ancells Business Park Harvest Crescent GU51 2UZ Fleet Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANITE PLC | Oct 04, 2007 | Oct 04, 2007 |
| ANITE GROUP PLC | Sep 30, 1996 | Sep 30, 1996 |
| CRAY ELECTRONICS HOLDINGS P.L.C. | Mar 07, 1984 | Mar 07, 1984 |
What are the latest accounts for ANITE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for ANITE LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for ANITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Oct 31, 2025 | 21 pages | AA | ||||||||||
Statement of capital on Feb 16, 2026
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Seymour Johnson as a director on Aug 17, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Ian Roy as a director on Aug 17, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Michael George Rennie as a director on Oct 18, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2017 | 28 pages | AA | ||||||||||
Appointment of Mr Nicholas Seymour Johnson as a director on Jul 20, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of ANITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LI, Jeffrey | Director | 1400 Fountaingrove Parkway Santa Rose Ca95403 Californa United States | United States Of America/California | American | 200495730001 | |||||
| ROY, Paul Ian | Director | Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire | Scotland | British | 214287570001 | |||||
| AMOS, Richard John | Secretary | 353 Buckingham Avenue Slough SL1 4PF Berkshire | British | 149449940001 | ||||||
| BASS, Neil Anthony | Secretary | Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire England | 183533160001 | |||||||
| COUTTS, Cheryl Jane | Secretary | 6 Esmond Road W4 1JQ Chiswick London | British | 12016130002 | ||||||
| HEMMING, Vivienne Ruth | Secretary | 25 Saint Johns Road OX10 9AW Wallingford Oxon | British | 41962390006 | ||||||
| HUMPHREY, Christopher John | Secretary | Well House School Lane, Northend BA1 7EP Bath Somerset | British | 32877720003 | ||||||
| HUNT, Simon Anthony | Secretary | Apt 31 21 Sheldon Square Paddington Central W2 6DS London | British | 118771650001 | ||||||
| SADLER, John Michael | Secretary | 14 Highlands Close SL9 0DR Chalfont St Peter Buckinghamshire | British | 78431540001 | ||||||
| TIDSALL, David Peter Charles | Secretary | 50 Anglesey Avenue Cove GU14 8SQ Farnborough Hampshire | British | 3854790001 | ||||||
| AMOS, Richard John | Director | Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire England | England | British | 67950460002 | |||||
| BERTRAM, Peter Michael | Director | Torrells Pursers Lane Peaslake GU5 9RE Guildford Surrey | England | British | 52852920002 | |||||
| BILLETT, James Geoffrey | Director | Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire | United Kingdom | British | 160948560001 | |||||
| BRENDISH, Clayton Mark | Director | Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire England | United Kingdom | British | 11857380004 | |||||
| BROWN, Brian Thomas, Admiral Sir | Director | The Old Dairy Stoner Hill House Froxfield GU32 1DX Petersfield Hampshire | British | 20869290001 | ||||||
| CALEB, Graham Stuart | Director | Elm Farm The Green OX8 8AP Freeland Oxfordshire | United Kingdom | British | 58380910002 | |||||
| CLIFFORD, Nigel Richard | Director | Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire England | United Kingdom | British | 72386960004 | |||||
| DALY, Alexander | Director | Condover Court Condover SY5 7AA Shrewsbury Salop | United Kingdom | British | 6442950001 | |||||
| DE SMEDT, Patrick Jean-Marie | Director | Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire England | England | Belgian | 147867630001 | |||||
| DYE, Iain Roger | Director | Beechwood House Henley Road SL7 2DF Marlow Buckinghamshire | British | 44532410001 | ||||||
| EASTWELL, Bernard Albert | Director | 29 Greenridge BN1 5LT Brighton East Sussex | British | 11657400001 | ||||||
| HARRISON, Jeffrey Graham Hardy | Director | Great Eastwards Binley SP11 6HA Andover Hampshire | British | 48740910001 | ||||||
| HAWKINS, John Eric | Director | Craven House Hamstead Marshall RG20 0JG Newbury Berkshire | England | British | 53688120001 | |||||
| HOFFMAN, Michael Richard | Director | 43 De Vere Gardens W8 5AW London | British | 2074030001 | ||||||
| HOLLAND, Roger Miles | Director | 11 Trevor Square SW7 1DT London | British | 4770280002 | ||||||
| HUMPHREY, Christopher John | Director | Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire England | United Kingdom | British | 32877720003 | |||||
| HUNT, Simon Anthony | Director | Apt 31 21 Sheldon Square Paddington Central W2 6DS London | British | 118771650001 | ||||||
| HURST BROWN, David | Director | Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire England | United Kingdom | British | 63549310001 | |||||
| JOHNSON, Nicholas Seymour | Director | Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire | Scotland | British | 248687970001 | |||||
| MICHAEL, Peter Colin, Sir | Director | Eddington House Great Hidden Farm Eddington RG17 0TW Hungerford Berks | England | British | 64034430001 | |||||
| RENNIE, Christopher Michael George | Director | Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire | England | British | 190074330001 | |||||
| RICHARDS, Jonathan Mark | Director | Southwood Thackhams Lane West Green RG27 8JG Hartley Wintrey Hampshire | British | 31242390001 | ||||||
| ROWLEY, Stephen Paul, Mr. | Director | Hadleigh 16 Sandown Road KT10 9TU Esher Surrey | United Kingdom | British | 93738770001 | |||||
| SHONE, Michael Leslie | Director | Birchwood Lady Margaret Road Sunningdale SL5 9QH Ascot Berkshire | British | 63582950001 | ||||||
| TAYLOR, Paul Ronald | Director | Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire England | England | British | 90939300001 |
Who are the persons with significant control of ANITE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keysight Technologies Uk Ltd | Apr 06, 2016 | Wharfedale Road Winnersh RG41 5TP Wokingham 610 Berkshire England | No | ||||||||||
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Natures of Control
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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. - license: CC0