ANITE SYSTEMS HOLDINGS LIMITED - FLEET


Company Profile Company Filings

Overview

ANITE SYSTEMS HOLDINGS LIMITED is a Private Limited Company from FLEET and has the status: Dissolved - no longer trading.
ANITE SYSTEMS HOLDINGS LIMITED was incorporated 25 years ago on 21/01/1999 and has the registered number: 03698942. The accounts status is DORMANT.

ANITE SYSTEMS HOLDINGS LIMITED - FLEET

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

ANCELLS BUSINESS PARK
FLEET
HAMPSHIRE
GU51 2UZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2020 05/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY KANG CHIEH LI Aug 1969 American Director 2015-10-15 CURRENT
MR NICHOLAS SEYMOUR JOHNSON Feb 1970 British Director 2018-07-20 CURRENT
MR SIMON ANTHONY HUNT Mar 1946 British Director 1999-01-21 UNTIL 2002-09-03 RESIGNED
MR NEIL ANTHONY BASS Secretary 2013-12-09 UNTIL 2016-03-31 RESIGNED
RICHARD JOHN AMOS Feb 1967 Secretary 2010-02-28 UNTIL 2013-12-09 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 2004-11-05 UNTIL 2006-07-19 RESIGNED
MS MELANIE RACHEL COX British Secretary 2004-02-24 UNTIL 2004-08-02 RESIGNED
VIVIENNE RUTH HEMMING Jan 1961 Secretary 1999-11-01 UNTIL 2004-02-24 RESIGNED
DAVID ALAN PHILLIPS Apr 1960 British Secretary 1999-01-21 UNTIL 1999-10-31 RESIGNED
MR CHRISTOPHER JOHN HUMPHREY Mar 1957 British Secretary 2004-08-02 UNTIL 2004-11-05 RESIGNED
MR JOHN MICHAEL SADLER Mar 1956 British Secretary 2006-07-19 UNTIL 2010-02-28 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-01-21 UNTIL 1999-01-21 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-21 UNTIL 1999-01-21 RESIGNED
DAVID ALAN PHILLIPS Apr 1960 British Director 1999-01-21 UNTIL 1999-10-31 RESIGNED
MR STEPHEN PAUL ROWLEY Oct 1958 British Director 2003-12-11 UNTIL 2008-12-31 RESIGNED
MR CHRISTOPHER JOHN HUMPHREY Mar 1957 British Director 2004-01-13 UNTIL 2015-10-15 RESIGNED
MR DAVID ALLAN THORPE Aug 1949 British Director 2003-05-22 UNTIL 2003-12-11 RESIGNED
MR JOHN ERIC HAWKINS Oct 1953 British Director 1999-05-28 UNTIL 2003-05-22 RESIGNED
MR JAMES GEOFFREY BILLETT Aug 1977 British Director 2015-10-15 UNTIL 2018-07-20 RESIGNED
MR NEIL ANTHONY BASS Aug 1953 British Director 2002-09-03 UNTIL 2016-03-31 RESIGNED
RICHARD JOHN AMOS Feb 1967 British Director 2009-11-02 UNTIL 2015-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anite Limited 2016-04-06 Fleet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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