ANITA ELECTRONIC SERVICES (LONDON) LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1LS

Company number 01279122
Status Active
Incorporation Date 28 September 1976
Company Type Private Limited Company
Address 7 ROCKLEIGH, NORTH ROAD, HERTFORD, HERTFORDSHIRE, SG14 1LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANITA ELECTRONIC SERVICES (LONDON) LIMITED are www.anitaelectronicserviceslondon.co.uk, and www.anita-electronic-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. The distance to to Potters Bar Rail Station is 8.3 miles; to Stevenage Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.2 miles; to Southbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anita Electronic Services London Limited is a Private Limited Company. The company registration number is 01279122. Anita Electronic Services London Limited has been working since 28 September 1976. The present status of the company is Active. The registered address of Anita Electronic Services London Limited is 7 Rockleigh North Road Hertford Hertfordshire Sg14 1ls. The company`s financial liabilities are £1.47k. It is £-0.01k against last year. The cash in hand is £5.17k. It is £2.51k against last year. And the total assets are £28.49k, which is £3.68k against last year. REYNOLDS, Alan Albert is a Secretary of the company. REYNOLDS, Alan Albert is a Director of the company. WILKINSON, David Norman is a Director of the company. Secretary NICOLAIDES, Panayiotis Frixou has been resigned. Director CHENG, Yu Lee has been resigned. Director HALPIN, Edwin John has been resigned. Director NICOLAIDES, Panayiotis Frixou has been resigned. Director NOE, William Charles has been resigned. Director SOONG, Kwong Yee has been resigned. The company operates in "Other letting and operating of own or leased real estate".


anita electronic services (london) Key Finiance

LIABILITIES £1.47k
-1%
CASH £5.17k
+94%
TOTAL ASSETS £28.49k
+14%
All Financial Figures

Current Directors

Secretary
REYNOLDS, Alan Albert
Appointed Date: 18 June 1997
Director
REYNOLDS, Alan Albert

77 years old
Director
WILKINSON, David Norman

81 years old

Resigned Directors

Secretary
NICOLAIDES, Panayiotis Frixou
Resigned: 18 June 1997
Director
CHENG, Yu Lee
Resigned: 27 December 1991
85 years old
Director
HALPIN, Edwin John
Resigned: 24 December 1991
79 years old
Director
NICOLAIDES, Panayiotis Frixou
Resigned: 18 June 1998
79 years old
Director
NOE, William Charles
Resigned: 27 September 1991
73 years old
Director
SOONG, Kwong Yee
Resigned: 01 May 2008
81 years old

Persons With Significant Control

Mr Kwong Yee Soong
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Norman Wilkinson
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Albert Reynolds
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANITA ELECTRONIC SERVICES (LONDON) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 29 July 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2,160
21 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
02 Aug 1988
Particulars of mortgage/charge
07 Oct 1987
Full accounts made up to 31 October 1986
03 Dec 1986
Return made up to 11/07/86; full list of members
02 Oct 1986
Return made up to 15/04/85; full list of members
17 Sep 1986
Group of companies' accounts made up to 31 October 1985

ANITA ELECTRONIC SERVICES (LONDON) LIMITED Charges

27 July 1988
Legal charge
Delivered: 2 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Finch house, wilmer place stoke newington, L.B. of hackney…
6 April 1984
Guarantee & debenture
Delivered: 27 April 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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