ANRITSU EMEA LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 3LU

Company number 05744468
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 200 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Mr Eisuke Matsuo as a secretary on 1 February 2017; Termination of appointment of Shigeru Abe as a secretary on 1 February 2017. The most likely internet sites of ANRITSU EMEA LIMITED are www.anritsuemea.co.uk, and www.anritsu-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Anritsu Emea Limited is a Private Limited Company. The company registration number is 05744468. Anritsu Emea Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Anritsu Emea Limited is 200 Capability Green Luton Bedfordshire Lu1 3lu. . MATSUO, Eisuke is a Secretary of the company. KIKUGAWA, Tomoyuki is a Director of the company. OSTHEIMER, Gerald is a Director of the company. SPATNY, Michael is a Director of the company. TANAKA, Kenji is a Director of the company. Secretary ABE, Shigeru has been resigned. Secretary KARUBE, Toshikazu has been resigned. Secretary YAMAZAKI, Toru has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHALFANT, Peter Stewart has been resigned. Director EVANS, Mark Robert has been resigned. Director HASHIMOTO, Hirokazu has been resigned. Director HULON JR., Wade Andrew, Director has been resigned. Director JUUL-PEDERSEN, Kaj has been resigned. Director KASHIWAGI, Toshihiro has been resigned. Director NAGATA, Osamu has been resigned. Director TIERNAN, Francis Anthony has been resigned. Director YAMAGUCHI, Shigehisa has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MATSUO, Eisuke
Appointed Date: 01 February 2017
Director
KIKUGAWA, Tomoyuki
Appointed Date: 26 June 2015
71 years old
Director
OSTHEIMER, Gerald
Appointed Date: 01 April 2006
68 years old
Director
SPATNY, Michael
Appointed Date: 01 April 2009
56 years old
Director
TANAKA, Kenji
Appointed Date: 01 April 2010
73 years old

Resigned Directors

Secretary
ABE, Shigeru
Resigned: 01 February 2017
Appointed Date: 01 June 2012
Secretary
KARUBE, Toshikazu
Resigned: 01 June 2012
Appointed Date: 01 April 2008
Secretary
YAMAZAKI, Toru
Resigned: 01 April 2008
Appointed Date: 01 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 2006
Appointed Date: 15 March 2006
Director
CHALFANT, Peter Stewart
Resigned: 01 April 2016
Appointed Date: 01 April 2006
78 years old
Director
EVANS, Mark Robert
Resigned: 01 April 2008
Appointed Date: 01 April 2006
74 years old
Director
HASHIMOTO, Hirokazu
Resigned: 01 April 2010
Appointed Date: 01 April 2006
76 years old
Director
HULON JR., Wade Andrew, Director
Resigned: 31 March 2015
Appointed Date: 01 April 2014
66 years old
Director
JUUL-PEDERSEN, Kaj
Resigned: 29 September 2006
Appointed Date: 01 April 2006
79 years old
Director
KASHIWAGI, Toshihiro
Resigned: 01 April 2009
Appointed Date: 01 April 2008
77 years old
Director
NAGATA, Osamu
Resigned: 01 April 2014
Appointed Date: 01 April 2010
66 years old
Director
TIERNAN, Francis Anthony
Resigned: 01 April 2014
Appointed Date: 01 April 2008
76 years old
Director
YAMAGUCHI, Shigehisa
Resigned: 01 April 2010
Appointed Date: 01 April 2006
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 April 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Anritsu Corporation
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ANRITSU EMEA LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
01 Feb 2017
Appointment of Mr Eisuke Matsuo as a secretary on 1 February 2017
01 Feb 2017
Termination of appointment of Shigeru Abe as a secretary on 1 February 2017
06 Oct 2016
Full accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,502,000
...
... and 54 more events
18 Apr 2006
Secretary resigned
18 Apr 2006
Director resigned
18 Apr 2006
New director appointed
18 Apr 2006
New secretary appointed
15 Mar 2006
Incorporation

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