ANITE SYSTEMS HOLDINGS LIMITED
FLEET

Hellopages » Hampshire » Hart » GU51 2UZ

Company number 03698942
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address ANCELLS BUSINESS PARK, HARVEST CRESCENT, FLEET, HAMPSHIRE, GU51 2UZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Satisfaction of charge 6 in full; Satisfaction of charge 036989420011 in full. The most likely internet sites of ANITE SYSTEMS HOLDINGS LIMITED are www.anitesystemsholdings.co.uk, and www.anite-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Ash Vale Rail Station is 5 miles; to Ash Rail Station is 6.1 miles; to Bagshot Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anite Systems Holdings Limited is a Private Limited Company. The company registration number is 03698942. Anite Systems Holdings Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of Anite Systems Holdings Limited is Ancells Business Park Harvest Crescent Fleet Hampshire Gu51 2uz. . BILLETT, James Geoffrey is a Director of the company. LI, Jeffrey Kang Chieh is a Director of the company. Secretary AMOS, Richard John has been resigned. Secretary BASS, Neil Anthony has been resigned. Secretary COUTTS, Cheryl Jane has been resigned. Secretary COX, Melanie Rachel has been resigned. Secretary HEMMING, Vivienne Ruth has been resigned. Secretary HUMPHREY, Christopher John has been resigned. Secretary PHILLIPS, David Alan has been resigned. Secretary SADLER, John Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AMOS, Richard John has been resigned. Director BASS, Neil Anthony has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAWKINS, John Eric has been resigned. Director HUMPHREY, Christopher John has been resigned. Director HUNT, Simon Anthony has been resigned. Director PHILLIPS, David Alan has been resigned. Director ROWLEY, Stephen Paul has been resigned. Director THORPE, David Allan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BILLETT, James Geoffrey
Appointed Date: 15 October 2015
48 years old
Director
LI, Jeffrey Kang Chieh
Appointed Date: 15 October 2015
56 years old

Resigned Directors

Secretary
AMOS, Richard John
Resigned: 09 December 2013
Appointed Date: 28 February 2010
Secretary
BASS, Neil Anthony
Resigned: 31 March 2016
Appointed Date: 09 December 2013
Secretary
COUTTS, Cheryl Jane
Resigned: 19 July 2006
Appointed Date: 05 November 2004
Secretary
COX, Melanie Rachel
Resigned: 02 August 2004
Appointed Date: 24 February 2004
Secretary
HEMMING, Vivienne Ruth
Resigned: 24 February 2004
Appointed Date: 01 November 1999
Secretary
HUMPHREY, Christopher John
Resigned: 05 November 2004
Appointed Date: 02 August 2004
Secretary
PHILLIPS, David Alan
Resigned: 31 October 1999
Appointed Date: 21 January 1999
Secretary
SADLER, John Michael
Resigned: 28 February 2010
Appointed Date: 19 July 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999
Director
AMOS, Richard John
Resigned: 15 October 2015
Appointed Date: 02 November 2009
58 years old
Director
BASS, Neil Anthony
Resigned: 31 March 2016
Appointed Date: 03 September 2002
72 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999
Director
HAWKINS, John Eric
Resigned: 22 May 2003
Appointed Date: 28 May 1999
72 years old
Director
HUMPHREY, Christopher John
Resigned: 15 October 2015
Appointed Date: 13 January 2004
68 years old
Director
HUNT, Simon Anthony
Resigned: 03 September 2002
Appointed Date: 21 January 1999
79 years old
Director
PHILLIPS, David Alan
Resigned: 31 October 1999
Appointed Date: 21 January 1999
65 years old
Director
ROWLEY, Stephen Paul
Resigned: 31 December 2008
Appointed Date: 11 December 2003
67 years old
Director
THORPE, David Allan
Resigned: 11 December 2003
Appointed Date: 22 May 2003
76 years old

Persons With Significant Control

Anite Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANITE SYSTEMS HOLDINGS LIMITED Events

23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
31 Oct 2016
Satisfaction of charge 6 in full
31 Oct 2016
Satisfaction of charge 036989420011 in full
31 Oct 2016
Satisfaction of charge 036989420012 in full
31 Oct 2016
Satisfaction of charge 9 in full
...
... and 127 more events
25 Jan 1999
Secretary resigned
25 Jan 1999
Director resigned
25 Jan 1999
New director appointed
25 Jan 1999
New secretary appointed;new director appointed
21 Jan 1999
Incorporation

ANITE SYSTEMS HOLDINGS LIMITED Charges

28 October 2013
Charge code 0369 8942 0013
Delivered: 30 October 2013
Status: Satisfied on 31 October 2016
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
2 August 2013
Charge code 0369 8942 0012
Delivered: 7 August 2013
Status: Satisfied on 31 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 April 2013
Charge code 0369 8942 0011
Delivered: 29 April 2013
Status: Satisfied on 31 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 April 2013
Charge code 0369 8942 0010
Delivered: 29 April 2013
Status: Satisfied on 31 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
4 March 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 28TH november 2006
Delivered: 11 March 2011
Status: Satisfied on 31 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 February 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006
Delivered: 1 March 2007
Status: Satisfied on 31 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
15 February 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006
Delivered: 1 March 2007
Status: Satisfied on 31 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
28 November 2006
Omnibus guarantee and set-off agreement
Delivered: 30 November 2006
Status: Satisfied on 31 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
28 February 2006
A deed of admission to an omnibus letter of set-off dated 9TH december 2002
Delivered: 2 March 2006
Status: Satisfied on 27 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
9 December 2002
An omnibus letter of set-off
Delivered: 13 December 2002
Status: Satisfied on 27 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 May 2002
Fixed and floating security document
Delivered: 24 May 2002
Status: Satisfied on 27 August 2011
Persons entitled: Lloyds Tsb Bank PLC,as Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
8 December 2000
Fixed and floating security document
Delivered: 21 December 2000
Status: Satisfied on 23 May 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: The property as described in the schedule attached to the…
9 April 1999
Deed of amendment and restatement (for amending and restating a guarantee & debenture dated 6 october 1995)
Delivered: 21 April 1999
Status: Satisfied on 10 April 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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