ANRITSU LIMITED
BEDFORDSHIRE ANRITSU WILTRON LIMITED


Company number 01919347
Status Active
Incorporation Date 5 June 1985
Company Type Private Limited Company
Address CAPABILITY GREEN, LUTON, BEDFORDSHIRE, 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 one hundred and ninety-nine events have happened. The last three records are 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; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of ANRITSU LIMITED are www.anritsu.co.uk, and www.anritsu.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Anritsu Limited is a Private Limited Company. The company registration number is 01919347. Anritsu Limited has been working since 05 June 1985. The present status of the company is Active. The registered address of Anritsu Limited is Capability Green Luton Bedfordshire Lu1 3lu. . MATSUO, Eisuke is a Secretary of the company. HAMADA, Hirokazu is a Director of the company. LEE, Mike is a Director of the company. OSTHEIMER, Gerald is a Director of the company. Secretary ABE, Shigeru has been resigned. Secretary CHALFANT, Peter Stewart has been resigned. Secretary ISHIGAKI, Hideki has been resigned. Secretary KARUBE, Toshikazu has been resigned. Secretary KAWABE, Tetsuo has been resigned. Secretary KUBOTA, Akifumi has been resigned. Secretary NOTO, Masaru has been resigned. Secretary YAMAZAKI, Toru has been resigned. Director BAXTER, Walter Lee has been resigned. Director CARSON, John Francis has been resigned. Director CHALFANT, Peter Stewart has been resigned. Director CHALFANT, Peter Stewart has been resigned. Director CONCEZZI, Domenico has been resigned. Director EVANS, Mark Robert has been resigned. Director EVANS, Mark Robert has been resigned. Director GEORGE, Peter Richard has been resigned. Director HASHIMOTO, Hirokazu has been resigned. Director HIRANO, Junzo has been resigned. Director HULON JR., Wade Andrew, Director has been resigned. Director HUNTER, Paul has been resigned. Director JUUL PEDERSEN, Kaj has been resigned. Director KASHIWAGI, Toshihiro has been resigned. Director KIMPARA, Yoshikazu has been resigned. Director KIMPARA, Yoshikazu has been resigned. Director KINDELL, Hugh Wellesley has been resigned. Director KINDELL, Hugh Wellesley has been resigned. Director LOVELACE, Bill has been resigned. Director MATSUMURO, Norimasa has been resigned. Director MATSUMURO, Norimasa has been resigned. Director NAKAI, Takeo has been resigned. Director OKADA, Fumio has been resigned. Director OOKA, Takao has been resigned. Director OSTHEIMER, Gerald has been resigned. Director PARKIN, Barry Arthur has been resigned. Director PINK, John James has been resigned. Director PINK, John James has been resigned. Director SCHICK, Stephen Edward has been resigned. Director SEKINE, Hideo has been resigned. Director SUGIMOTO, Eiji has been resigned. Director SUMI, Takanori has been resigned. Director TAKAHASHI, Toshihiko has been resigned. Director TANAKA, Kenji has been resigned. Director TELFORD, Clive Edward has been resigned. Director TIERNAN, Francis Anthony has been resigned. Director TODA, Hiromichi has been resigned. Director YAMAGUCHI, Shigehisa has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
MATSUO, Eisuke
Appointed Date: 01 February 2017

Director
HAMADA, Hirokazu
Appointed Date: 01 April 2015
61 years old

Director
LEE, Mike
Appointed Date: 01 April 2015
59 years old

Director
OSTHEIMER, Gerald
Appointed Date: 01 June 2012
68 years old

Resigned Directors

Secretary
ABE, Shigeru
Resigned: 01 February 2017
Appointed Date: 01 June 2012

Secretary
CHALFANT, Peter Stewart
Resigned: 01 April 1992

Secretary
ISHIGAKI, Hideki
Resigned: 06 July 2004
Appointed Date: 01 July 2001

Secretary
KARUBE, Toshikazu
Resigned: 01 June 2012
Appointed Date: 01 April 2008

Secretary
KAWABE, Tetsuo
Resigned: 20 July 2001
Appointed Date: 30 April 1998

Secretary
KUBOTA, Akifumi
Resigned: 30 April 1998
Appointed Date: 20 July 1994

Secretary
NOTO, Masaru
Resigned: 20 July 1994
Appointed Date: 01 April 1992

Secretary
YAMAZAKI, Toru
Resigned: 01 April 2008
Appointed Date: 01 July 2004

Director
BAXTER, Walter Lee
Resigned: 19 February 1993
94 years old

Director
CARSON, John Francis
Resigned: 30 June 1998
Appointed Date: 01 July 1992
63 years old

Director
CHALFANT, Peter Stewart
Resigned: 01 April 2016
Appointed Date: 01 April 2003
78 years old

Director
CHALFANT, Peter Stewart
Resigned: 30 June 2001
78 years old

Director
CONCEZZI, Domenico
Resigned: 01 January 1995
Appointed Date: 01 July 1992
93 years old

Director
EVANS, Mark Robert
Resigned: 01 April 2006
Appointed Date: 01 July 2004
74 years old

Director
EVANS, Mark Robert
Resigned: 30 June 2001
Appointed Date: 01 July 2000
74 years old

Director
GEORGE, Peter Richard
Resigned: 03 September 2010
Appointed Date: 01 April 2006
67 years old

Director
HASHIMOTO, Hirokazu
Resigned: 01 April 2006
Appointed Date: 01 July 2003
76 years old

Director
HIRANO, Junzo
Resigned: 27 June 1997
Appointed Date: 01 August 1993
80 years old

Director
HULON JR., Wade Andrew, Director
Resigned: 31 March 2015
Appointed Date: 01 April 2014
66 years old

Director
HUNTER, Paul
Resigned: 31 August 2005
Appointed Date: 01 July 2002
69 years old

Director
JUUL PEDERSEN, Kaj
Resigned: 01 April 2006
Appointed Date: 01 October 2005
79 years old

Director
KASHIWAGI, Toshihiro
Resigned: 01 April 2009
Appointed Date: 01 April 2008
77 years old

Director
KIMPARA, Yoshikazu
Resigned: 01 April 2003
Appointed Date: 01 January 2002
81 years old

Director
KIMPARA, Yoshikazu
Resigned: 27 June 1997
Appointed Date: 01 July 1992
81 years old

Director
KINDELL, Hugh Wellesley
Resigned: 30 April 1998
Appointed Date: 05 November 1996
88 years old

Director
KINDELL, Hugh Wellesley
Resigned: 01 April 1992
88 years old

Director
LOVELACE, Bill
Resigned: 31 December 2001
Appointed Date: 01 July 2000
83 years old

Director
MATSUMURO, Norimasa
Resigned: 01 July 2003
Appointed Date: 01 July 2002
85 years old

Director
MATSUMURO, Norimasa
Resigned: 27 June 1998
Appointed Date: 01 April 1992
85 years old

Director
NAKAI, Takeo
Resigned: 01 July 2003
Appointed Date: 21 August 2000
86 years old

Director
OKADA, Fumio
Resigned: 21 August 2000
Appointed Date: 27 June 1997
79 years old

Director
OOKA, Takao
Resigned: 01 July 2004
Appointed Date: 27 June 1997
83 years old

Director
OSTHEIMER, Gerald
Resigned: 01 April 2006
Appointed Date: 01 October 2005
68 years old

Director
PARKIN, Barry Arthur
Resigned: 18 March 2002
Appointed Date: 05 June 1998
79 years old

Director
PINK, John James
Resigned: 30 November 2000
Appointed Date: 01 October 1997
86 years old

Director
PINK, John James
Resigned: 01 April 1992
86 years old

Director
SCHICK, Stephen Edward
Resigned: 30 September 2015
Appointed Date: 03 September 2010
76 years old

Director
SEKINE, Hideo
Resigned: 01 August 1993
Appointed Date: 01 July 1992
81 years old

Director
SUGIMOTO, Eiji
Resigned: 01 July 2004
Appointed Date: 01 April 2003
81 years old

Director
SUMI, Takanori
Resigned: 01 April 2009
Appointed Date: 01 April 2008
77 years old

Director
TAKAHASHI, Toshihiko
Resigned: 31 March 2015
Appointed Date: 01 April 2009
69 years old

Director
TANAKA, Kenji
Resigned: 01 April 2008
Appointed Date: 08 June 2005
73 years old

Director
TELFORD, Clive Edward
Resigned: 11 November 2002
Appointed Date: 12 July 1999
69 years old

Director
TIERNAN, Francis Anthony
Resigned: 01 April 2014
Appointed Date: 01 April 2006
76 years old

Director
TODA, Hiromichi
Resigned: 08 June 2005
Appointed Date: 01 July 2004
78 years old

Director
YAMAGUCHI, Shigehisa
Resigned: 01 April 2006
Appointed Date: 01 April 2003
73 years old

Persons With Significant Control

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

ANRITSU LIMITED Events

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
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
01 Apr 2016
Termination of appointment of Peter Stewart Chalfant as a director on 1 April 2016
...
... and 189 more events
02 Jun 1987
Full accounts made up to 29 December 1985

23 Jan 1987
Company name changed wiltron (U.K.) LIMITED\certificate issued on 23/01/87
06 Jan 1987
Director resigned;new director appointed

29 Dec 1986
Accounting reference date notified as 31/12

05 Jun 1985
Incorporation

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