ANITE TELECOMS LIMITED
FLEET ANITE SYSTEMS LIMITED

Hellopages » Hampshire » Hart » GU51 2UZ
Company number 01721900
Status Active
Incorporation Date 10 May 1983
Company Type Private Limited Company
Address ANCELLS BUSINESS PARK, HARVEST CRESCENT, FLEET, HAMPSHIRE, GU51 2UZ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of John Michael Bonin as a director on 17 March 2017; Confirmation statement made on 21 November 2016 with updates; Satisfaction of charge 017219000016 in full. The most likely internet sites of ANITE TELECOMS LIMITED are www.anitetelecoms.co.uk, and www.anite-telecoms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine 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 Telecoms Limited is a Private Limited Company. The company registration number is 01721900. Anite Telecoms Limited has been working since 10 May 1983. The present status of the company is Active. The registered address of Anite Telecoms 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 SADLER, John Michael has been resigned. Secretary SHAH, Bijal has been resigned. Secretary TIDSALL, David Peter Charles has been resigned. Director AMOS, Richard John has been resigned. Director BASS, Neil Anthony has been resigned. Director BONIN, John Michael has been resigned. Director BUCKINGHAM, Andrew Nicholas has been resigned. Director COX, Geoffrey Frank has been resigned. Director COXON, Nigel David has been resigned. Director CURTIS, Katherine Margaret Julia has been resigned. Director DOWSON, Philip has been resigned. Director GREEN, Neil Arthur has been resigned. Director GREENWOOD, Martin Andrew has been resigned. Director HAWKINS, John Eric has been resigned. Director HILLIKER, Jane Margaret has been resigned. Director HOWARD, Timothy David has been resigned. Director HUMPHREY, Christopher John has been resigned. Director HUNT, Simon Anthony has been resigned. Director MCCANN, James has been resigned. Director MILLS, Robert Ian has been resigned. Director MOSS, Jeremy has been resigned. Director OOSTHUIZEN, Daniel Frank has been resigned. Director PHILLIPS, David Alan has been resigned. Director ROWLEY, Stephen Paul has been resigned. Director SHONE, Michael Leslie has been resigned. Director TEE, Fiona has been resigned. Director THORPE, David Allan has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


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: 03 September 1999
Secretary
HUMPHREY, Christopher John
Resigned: 05 November 2004
Appointed Date: 02 August 2004
Secretary
SADLER, John Michael
Resigned: 28 February 2010
Appointed Date: 19 July 2006
Secretary
SHAH, Bijal
Resigned: 03 September 1999
Appointed Date: 29 January 1999
Secretary
TIDSALL, David Peter Charles
Resigned: 29 January 1999
Director
AMOS, Richard John
Resigned: 15 October 2015
Appointed Date: 02 November 2009
58 years old
Director
BASS, Neil Anthony
Resigned: 07 December 2015
Appointed Date: 03 September 2002
72 years old
Director
BONIN, John Michael
Resigned: 17 March 2017
Appointed Date: 10 November 2008
69 years old
Director
BUCKINGHAM, Andrew Nicholas
Resigned: 11 January 2008
Appointed Date: 13 October 2005
64 years old
Director
COX, Geoffrey Frank
Resigned: 03 July 1998
74 years old
Director
COXON, Nigel David
Resigned: 31 January 2008
Appointed Date: 28 April 1999
71 years old
Director
CURTIS, Katherine Margaret Julia
Resigned: 28 April 1999
62 years old
Director
DOWSON, Philip
Resigned: 06 April 2004
Appointed Date: 06 October 2003
62 years old
Director
GREEN, Neil Arthur
Resigned: 31 March 1999
Appointed Date: 01 May 1998
70 years old
Director
GREENWOOD, Martin Andrew
Resigned: 22 May 2014
Appointed Date: 09 November 2010
68 years old
Director
HAWKINS, John Eric
Resigned: 22 May 2003
Appointed Date: 09 March 1998
72 years old
Director
HILLIKER, Jane Margaret
Resigned: 28 April 1999
Appointed Date: 20 October 1998
69 years old
Director
HOWARD, Timothy David
Resigned: 09 December 2015
Appointed Date: 02 June 2014
59 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: 07 March 2000
79 years old
Director
MCCANN, James
Resigned: 06 October 2003
Appointed Date: 26 April 2000
63 years old
Director
MILLS, Robert Ian
Resigned: 31 March 2000
Appointed Date: 28 April 1999
68 years old
Director
MOSS, Jeremy
Resigned: 31 March 2008
Appointed Date: 28 April 1999
64 years old
Director
OOSTHUIZEN, Daniel Frank
Resigned: 30 April 2009
Appointed Date: 28 April 1999
66 years old
Director
PHILLIPS, David Alan
Resigned: 31 October 1999
Appointed Date: 01 May 1998
65 years old
Director
ROWLEY, Stephen Paul
Resigned: 31 December 2008
Appointed Date: 11 December 2003
67 years old
Director
SHONE, Michael Leslie
Resigned: 09 March 1998
84 years old
Director
TEE, Fiona
Resigned: 14 May 2010
Appointed Date: 03 March 2008
63 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 TELECOMS LIMITED Events

28 Mar 2017
Termination of appointment of John Michael Bonin as a director on 17 March 2017
24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
31 Oct 2016
Satisfaction of charge 017219000016 in full
31 Oct 2016
Satisfaction of charge 14 in full
31 Oct 2016
Satisfaction of charge 017219000017 in full
...
... and 240 more events
04 May 1989
Location of register of members
24 Apr 1989
Location - directors service contracts and memoranda
24 Apr 1989
Location of register of directors' interests
01 Feb 1989
Return made up to 14/12/88; bulk list available separately
04 Jan 1989
Full group accounts made up to 30 April 1988

ANITE TELECOMS LIMITED Charges

28 October 2013
Charge code 0172 1900 0018
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 0172 1900 0017
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 0172 1900 0016
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 0172 1900 0015
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…
6 October 1995
Guarantee and debenture
Delivered: 17 October 1995
Status: Satisfied on 10 April 2001
Persons entitled: Lloyds Bank PLC(As Agent and Trustee for the Banks)
Description: Fixed and floating charges over the undertaking and all…
29 November 1989
Deed of accession and supplemental charge
Delivered: 13 December 1989
Status: Satisfied on 18 May 1993
Persons entitled: Barclays Bank PLC
Description: (See form 395 ref M335C for full details). Fixed and…
29 November 1989
Deed of accession and supplemental charge
Delivered: 13 December 1989
Status: Satisfied on 18 May 1993
Persons entitled: Barclays Bank PLC
Description: Trade marks. (See form 395 ref M341C for full details).
8 July 1983
Deed of charge
Delivered: 18 July 1983
Status: Satisfied
Persons entitled: Grosvenor Development Capital Limited
Description: Floating charge on al (please see doc M9). Undertaking and…
7 July 1983
Charge
Delivered: 14 July 1983
Status: Satisfied on 17 July 1989
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts. Floating charge…

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