ANRITSU INFIVIS LTD.
LUTON ANRITSU INDUSTRIAL SOLUTIONS EUROPE LTD

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Company number 05310391
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 200 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LU
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 seventy-one events have happened. The last three records are Director's details changed for Mr Shinei Shiroki on 4 April 2017; Appointment of Hitoshi Iwasawa as a director on 1 April 2017; Termination of appointment of Tetsuo Kawabe as a director on 31 March 2017. The most likely internet sites of ANRITSU INFIVIS LTD. are www.anritsuinfivis.co.uk, and www.anritsu-infivis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Anritsu Infivis Ltd is a Private Limited Company. The company registration number is 05310391. Anritsu Infivis Ltd has been working since 10 December 2004. The present status of the company is Active. The registered address of Anritsu Infivis Ltd is 200 Capability Green Luton England Lu1 3lu. . AMANO, Yoshiyuki is a Secretary of the company. AMANO, Yoshiyuki is a Director of the company. IWASAWA, Hitoshi is a Director of the company. SHIROKI, Shinei is a Director of the company. Secretary AMANO, Yoshiyuki has been resigned. Secretary AMANO, Yoshiyuki has been resigned. Secretary IIZUKA, Yoshiaki has been resigned. Secretary YAMAZAKI, Toru has been resigned. Secretary YOSHIOKA, Kiyomi has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMANO, Yoshiyuki has been resigned. Director KAWABE, Tetsuo has been resigned. Director KAZAMA, Toru has been resigned. Director MIKI, Toshikazu has been resigned. Director OTANI, Sumio has been resigned. Director SUGIMOTO, Kenji has been resigned. Director TANAKA, Osamu has been resigned. Director YAGISHITA, Sadayuki has been resigned. Director YAMAGISHI, Masashi has been resigned. Director YOKOTA, Tetsuya has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
AMANO, Yoshiyuki
Appointed Date: 15 August 2016
Director
AMANO, Yoshiyuki
Appointed Date: 01 August 2016
62 years old
Director
IWASAWA, Hitoshi
Appointed Date: 01 April 2017
63 years old
Director
SHIROKI, Shinei
Appointed Date: 01 April 2016
65 years old

Resigned Directors

Secretary
AMANO, Yoshiyuki
Resigned: 15 August 2016
Appointed Date: 01 August 2016
Secretary
AMANO, Yoshiyuki
Resigned: 01 August 2016
Appointed Date: 01 July 2013
Secretary
IIZUKA, Yoshiaki
Resigned: 14 September 2010
Appointed Date: 01 April 2005
Secretary
YAMAZAKI, Toru
Resigned: 03 April 2005
Appointed Date: 10 December 2004
Secretary
YOSHIOKA, Kiyomi
Resigned: 30 June 2013
Appointed Date: 14 September 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Director
AMANO, Yoshiyuki
Resigned: 01 April 2016
Appointed Date: 01 April 2012
62 years old
Director
KAWABE, Tetsuo
Resigned: 31 March 2017
Appointed Date: 01 April 2016
67 years old
Director
KAZAMA, Toru
Resigned: 31 March 2012
Appointed Date: 10 December 2004
75 years old
Director
MIKI, Toshikazu
Resigned: 31 March 2012
Appointed Date: 01 December 2010
68 years old
Director
OTANI, Sumio
Resigned: 31 March 2008
Appointed Date: 10 December 2004
77 years old
Director
SUGIMOTO, Kenji
Resigned: 06 December 2010
Appointed Date: 17 July 2007
66 years old
Director
TANAKA, Osamu
Resigned: 01 August 2016
Appointed Date: 01 July 2013
61 years old
Director
YAGISHITA, Sadayuki
Resigned: 31 March 2013
Appointed Date: 01 April 2012
69 years old
Director
YAMAGISHI, Masashi
Resigned: 01 April 2016
Appointed Date: 01 April 2008
59 years old
Director
YOKOTA, Tetsuya
Resigned: 17 July 2007
Appointed Date: 10 December 2004
76 years old

Persons With Significant Control

Anritsu Infivis Co., Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ANRITSU INFIVIS LTD. Events

05 Apr 2017
Director's details changed for Mr Shinei Shiroki on 4 April 2017
03 Apr 2017
Appointment of Hitoshi Iwasawa as a director on 1 April 2017
31 Mar 2017
Termination of appointment of Tetsuo Kawabe as a director on 31 March 2017
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Aug 2016
Appointment of Mr Yoshiyuki Amano as a secretary on 15 August 2016
...
... and 61 more events
08 Nov 2005
New secretary appointed
08 Nov 2005
Secretary resigned
11 Mar 2005
Accounting reference date extended from 31/12/05 to 31/03/06
10 Dec 2004
Secretary resigned
10 Dec 2004
Incorporation

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