Company information:
Anite Limited (No: 01798114)
Address: ANCELLS BUSINESS PARK, HARVEST CRESCENT, FLEET, HAMPSHIRE, GU51 2UZ
Status: Active
Incorporated: 03-Jul-1984
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: JEFFREY LI ( DOB: Aug-1969 From: Aug-2015 )
Current Director: PAUL IAN ROY ( DOB: Jul-1971 From: Aug-2021 )
Resigned Director: RICHARD JOHN AMOS ( DOB: Feb-1967 From: Nov-2009 To: Oct-2015 )
Resigned Director: PETER MICHAEL BERTRAM ( DOB: May-1954 From: Jun-2004 To: Dec-2009 )
Resigned Director: JAMES GEOFFREY BILLETT ( DOB: Aug-1977 From: Aug-2015 To: Jul-2018 )
Resigned Director: CLAYTON MARK BRENDISH ( DOB: Mar-1947 From: Oct-2005 To: Aug-2015 )
Resigned Director: BRIAN THOMAS BROWN ( DOB: Aug-1934 From: Nov-1992 To: Aug-1996 )
Resigned Director: GRAHAM STUART CALEB ( DOB: May-1945 From: Feb-1999 To: Sep-2004 )
Resigned Director: NIGEL RICHARD CLIFFORD ( DOB: Jun-1959 From: Apr-2009 To: Aug-2015 )
Resigned Director: ALEXANDER DALY ( DOB: Mar-1936 From: Oct-1995 To: Oct-2005 )
Resigned Director: PATRICK JEAN-MARIE DE SMEDT ( DOB: Jul-1955 From: Sep-2013 To: Aug-2015 )
Resigned Director: IAIN ROGER DYE ( DOB: Oct-1951 From: Sep-1995 To: Jul-1996 )
Resigned Director: BERNARD ALBERT EASTWELL ( DOB: Jul-1927 From: Nov-1992 To: Mar-1996 )
Resigned Director: JEFFREY GRAHAM HARDY HARRISON ( DOB: Jun-1943 From: Nov-1992 To: Sep-1995 )
Resigned Director: JOHN ERIC HAWKINS ( DOB: Oct-1953 From: Nov-1997 To: May-2003 )
Resigned Director: MICHAEL RICHARD HOFFMAN ( DOB: Oct-1939 From: Nov-1992 To: Apr-1998 )
Resigned Director: ROGER MILES HOLLAND ( DOB: Oct-1942 From: Nov-1992 To: Mar-1996 )
Resigned Director: CHRISTOPHER JOHN HUMPHREY ( DOB: Mar-1957 From: Feb-2003 To: Oct-2015 )
Resigned Director: SIMON ANTHONY HUNT ( DOB: Mar-1946 From: Jul-1996 To: Sep-2002 )
Resigned Director: DAVID HURST BROWN ( DOB: May-1949 From: Aug-2004 To: Aug-2015 )
Resigned Director: NICHOLAS SEYMOUR JOHNSON ( DOB: Feb-1970 From: Jul-2018 To: Aug-2021 )
Resigned Director: PETER COLIN MICHAEL ( DOB: Jun-1938 From: Nov-1992 To: Jul-1993 )
Resigned Director: CHRISTOPHER MICHAEL GEORGE RENNIE ( DOB: Oct-1963 From: Aug-2015 To: Oct-2019 )
Resigned Director: JONATHAN MARK RICHARDS ( DOB: May-1957 From: Nov-1992 To: Mar-1997 )
Resigned Director: STEPHEN PAUL ROWLEY ( DOB: Oct-1958 From: Nov-2003 To: Dec-2008 )
Resigned Director: MICHAEL LESLIE SHONE ( DOB: Mar-1941 From: Sep-1995 To: Mar-1998 )
Resigned Director: PAUL RONALD TAYLOR ( DOB: Jul-1964 From: Oct-2009 To: Aug-2015 )
Resigned Director: DAVID ALLAN THORPE ( DOB: Aug-1949 From: Jun-2002 To: Aug-2004 )
Resigned Secretary: RICHARD JOHN AMOS ( From: Feb-2010 To: Dec-2013 )
Resigned Secretary: NEIL ANTHONY BASS ( From: Dec-2013 To: Mar-2016 )
Resigned Secretary: CHERYL JANE COUTTS ( DOB: Jan-1959 From: Oct-2004 To: Jul-2006 )
Resigned Secretary: VIVIENNE RUTH HEMMING ( DOB: Jan-1961 From: Sep-2002 To: Feb-2004 )
Resigned Secretary: CHRISTOPHER JOHN HUMPHREY ( DOB: Mar-1957 From: Feb-2004 To: Oct-2004 )
Resigned Secretary: SIMON ANTHONY HUNT ( DOB: Mar-1946 From: Jan-1999 To: Sep-2002 )
Resigned Secretary: JOHN MICHAEL SADLER ( DOB: Mar-1956 From: Jul-2006 To: Feb-2010 )
Resigned Secretary: DAVID PETER CHARLES TIDSALL ( DOB: Feb-1958 From: Nov-1992 To: Jan-1999 )
Persons of Significant Control:
Keysight Technologies Uk Ltd, 610 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)