ANITE LIMITED
Address
ANITE LIMITED
Web:
www.anite.co.uk 
Classification:
Legal Information
Company Registration No.:
01798114
Incorporation Date:
7 Mar 1984
(33 Years old)
Financial Year End:
30 Apr
Capital:
£33,852,699.90
on 3 Dec 2014
For period ending:
30 Apr 2014
Filed on:
22 Sep 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
28 Nov 2014
Filed on:
3 Dec 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 391 available
- Annual Return As At 28 Nov 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Apr 14 - £4.99
- Other resolution - £4.99
- Change of registered office address - £4.99
- Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares - £4.99
Directors and Secretaries
| Richard Amos | |
| 2 Nov 2009 ⇒ Present ( 7 Years ) | Director |
| Neil Bass | |
| 9 Dec 2013 ⇒ Present ( 3 Years ) | Company Secretary |
| Clayton Brendish | |
| 4 Oct 2005 ⇒ Present ( 11 Years ) | Director |
| Nigel Clifford | |
| 1 Apr 2009 ⇒ Present ( 8 Years ) | Director |
| Patrick De Smedt | |
| 26 Sep 2013 ⇒ Present ( 3 Years ) | Director |
| Christopher Humphrey | |
| 3 Feb 2003 ⇒ Present ( 14 Years ) | Director |
| David Hurst Brown | |
| 23 Aug 2004 ⇒ Present ( 12 Years ) | Director |
| Paul Taylor | |
| 5 Oct 2009 ⇒ Present ( 7 Years ) | Director |
Charges / mortgages against this Company
LLOYDS BANK PLC
-
OUTSTANDING
on
30 Oct 2013
LLOYDS TSB BANK PLC
-
OUTSTANDING
on
7 Aug 2013
LLOYDS TSB BANK PLC
-
OUTSTANDING
on
29 Apr 2013
LLOYDS TSB BANK PLC
-
OUTSTANDING
on
20 Apr 2013
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28TH NOVEMBER 2006
-
OUTSTANDING
on
11 Mar 2011
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28 NOVEMBER 2006
-
OUTSTANDING
on
1 Mar 2007
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28 NOVEMBER 2006
-
OUTSTANDING
on
1 Mar 2007
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT
-
OUTSTANDING
on
30 Nov 2006
Previous Company Names
ANITE GROUP PLC
Changed 4 Oct 2007
CRAY ELECTRONICS HOLDINGS P.L.C.
Changed 30 Sep 1996
Previous Addresses
353 BUCKINGHAM AVENUE
SLOUGH
BERKSHIRE
SL1 4PF
SLOUGH
BERKSHIRE
SL1 4PF
Changed 1 Apr 2014
C/O ANITE GROUP PLC
100 LONGWATER AVENUE
GREENPARK
READING RG2 6GP
100 LONGWATER AVENUE
GREENPARK
READING RG2 6GP
Changed 11 Nov 2003
100 LONGWATER AVENUE
GREENPARK
READING
RG2 6GP
GREENPARK
READING
RG2 6GP
Changed 3 Jan 2002
353 BUCKINGHAM AVENUE
SLOUGH
BERKSHIRE SL1 4PF
SLOUGH
BERKSHIRE SL1 4PF
Changed 7 Jan 2000
CHESS BUILDING CAXTON WAY
WATFORD BUSINESS PARK
WATFORD HERTFORDSHIRE
WD1 8XH
WATFORD BUSINESS PARK
WATFORD HERTFORDSHIRE
WD1 8XH
Changed 7 Apr 1998
161 FLEET ROAD
FLEET
HAMPSHIRE
GU13 8PD
FLEET
HAMPSHIRE
GU13 8PD
Changed 19 Dec 1996
CRAY HOUSE
55 HIGH STREET
FRIMLEY
SURREY GU16 5HJ
55 HIGH STREET
FRIMLEY
SURREY GU16 5HJ
Changed 29 Dec 1995
2 WEST MILLS
NEWBURY
BERKSHIRE
RG14 5HG
NEWBURY
BERKSHIRE
RG14 5HG
Changed 14 Apr 1993
CRAY HOUSE
40 STOKE ROAD
GOSPORT
HANTS PO12 1JB
40 STOKE ROAD
GOSPORT
HANTS PO12 1JB
Changed 11 Jun 1990
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.anite.management
www.anite.consulting
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Apr 2014 | 22 Sep 2014 | 5 |
| 30 Apr 2013 | 7 Oct 2013 | 6 |
| 30 Apr 2012 | 1 Oct 2012 | 6 |
| 30 Apr 2011 | 20 Sep 2011 | 5 |
| 30 Apr 2010 | 12 Oct 2010 | 6 |
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Official Accounts
Latest Annual accounts for year ending 30 Apr 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 16 times in the last few years