ANTECH LIMITED - EXETER


Company Profile Company Filings

Overview

ANTECH LIMITED is a Private Limited Company from EXETER and has the status: Active.
ANTECH LIMITED was incorporated 29 years ago on 26/08/1994 and has the registered number: 02962739. The accounts status is GROUP and accounts are next due on 31/05/2024.

ANTECH LIMITED - EXETER

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
27900 - Manufacture of other electrical equipment
28921 - Manufacture of machinery for mining
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 7 NEWBERY COMMERCIAL CENTRE
EXETER
DEVON
EX5 2UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LESLEY MISZEWSKA Aug 1960 British Secretary 1996-12-02 CURRENT
MRS CARLY SUGDEN Sep 1981 British Director 2020-09-24 CURRENT
MR ANTONI KRZYSZTOF LUBICZ MISZEWSKI Sep 1957 British Director 1994-08-26 CURRENT
MR JOHN RICHARD MARTIN May 1946 American Director 2016-04-28 CURRENT
MS ALEXANDRA JACQUETTA LINDSAY Sep 1981 British Director 2013-01-29 UNTIL 2013-09-25 RESIGNED
MERIEM LUDOLF Jul 1951 German Director 1995-10-31 UNTIL 1998-01-30 RESIGNED
MR IAIN STAYTON PATERSON Apr 1947 British Director 2008-07-17 UNTIL 2014-04-29 RESIGNED
MR ROBERT LYONS Dec 1963 British Director 2013-09-25 UNTIL 2016-04-28 RESIGNED
ROLF LUDOLF Feb 1949 German Director 1994-08-26 UNTIL 1995-10-31 RESIGNED
MR MICHAEL COLIN HILL Jul 1968 British Director 2013-04-15 UNTIL 2023-06-12 RESIGNED
MR PHILIP ALPARD TUTTLE Nov 1941 Usa Director 2012-01-11 UNTIL 2013-09-03 RESIGNED
MS JANICE ELIZABETH WARD Sep 1957 British Director 2015-06-25 UNTIL 2023-05-22 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1994-08-26 UNTIL 1994-08-26 RESIGNED
MR ANTHONY DAVID EVERETT Aug 1947 British Director 2008-07-17 UNTIL 2015-07-30 RESIGNED
MR ANDREW EDWARDS Mar 1956 British Director 2012-04-11 UNTIL 2013-06-21 RESIGNED
MR ANTHONY NIGEL WIDDOWSON Sep 1968 British Director 2014-04-07 UNTIL 2016-06-02 RESIGNED
MR ANTONI KRZYSZTOF LUBICZ MISZEWSKI Sep 1957 British Secretary 1994-08-26 UNTIL 1996-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antoni Krzysztof Lubicz Miszewski 2016-08-26 9/1957 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-01 31-08-2023 3,461,183 Cash 9,179,009 equity
ACCOUNTS - Final Accounts 2023-04-26 31-08-2022 930,227 Cash 7,776,473 equity
ACCOUNTS - Final Accounts 2022-05-28 31-08-2021 1,251,335 Cash 8,193,302 equity
ACCOUNTS - Final Accounts 2021-04-17 31-08-2020 1,320,252 Cash 8,669,528 equity
ACCOUNTS - Final Accounts 2020-05-14 31-08-2019 1,216,046 Cash 8,825,336 equity

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