Based in Fleet, Hampshire, Anite Telecoms Ltd was founded on 10 May 1983. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Nicholas Seymour | 20 July 2018 | - | 1 |
| BONIN, John Michael | 10 November 2008 | 17 March 2017 | 1 |
| COX, Geoffrey Frank | N/A | 03 July 1998 | 1 |
| COXON, Nigel David | 28 April 1999 | 31 January 2008 | 1 |
| CURTIS, Katherine Margaret Julia | N/A | 28 April 1999 | 1 |
| HILLIKER, Jane Margaret | 20 October 1998 | 28 April 1999 | 1 |
| MILLS, Robert Ian | 28 April 1999 | 31 March 2000 | 1 |
| MOSS, Jeremy | 28 April 1999 | 31 March 2008 | 1 |
| OOSTHUIZEN, Daniel Frank | 28 April 1999 | 30 April 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMOS, Richard John | 28 February 2010 | 09 December 2013 | 1 |
| BASS, Neil Anthony | 09 December 2013 | 31 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 August 2020 | |
| CS01 - N/A | 25 November 2019 | |
| AA - Annual Accounts | 31 July 2019 | |
| RESOLUTIONS - N/A | 04 April 2019 | |
| SH19 - Statement of capital | 04 April 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 April 2019 | |
| CAP-SS - N/A | 04 April 2019 | |
| SH01 - Return of Allotment of shares | 14 February 2019 | |
| RESOLUTIONS - N/A | 13 February 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| AP01 - Appointment of director | 23 July 2018 | |
| TM01 - Termination of appointment of director | 23 July 2018 | |
| CS01 - N/A | 11 December 2017 | |
| PSC02 - N/A | 11 December 2017 | |
| PSC07 - N/A | 11 December 2017 | |
| CS01 - N/A | 24 November 2017 | |
| AA - Annual Accounts | 04 August 2017 | |
| TM01 - Termination of appointment of director | 28 March 2017 | |
| CS01 - N/A | 24 November 2016 | |
| MR04 - N/A | 31 October 2016 | |
| MR04 - N/A | 31 October 2016 | |
| MR04 - N/A | 31 October 2016 | |
| MR04 - N/A | 31 October 2016 | |
| MR04 - N/A | 31 October 2016 | |
| MR04 - N/A | 31 October 2016 | |
| MR04 - N/A | 31 October 2016 | |
| MR04 - N/A | 31 October 2016 | |
| AUD - Auditor's letter of resignation | 26 October 2016 | |
| TM02 - Termination of appointment of secretary | 11 April 2016 | |
| RESOLUTIONS - N/A | 20 January 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 January 2016 | |
| SH19 - Statement of capital | 20 January 2016 | |
| CAP-SS - N/A | 20 January 2016 | |
| AA01 - Change of accounting reference date | 14 January 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| TM01 - Termination of appointment of director | 09 December 2015 | |
| TM01 - Termination of appointment of director | 08 December 2015 | |
| AR01 - Annual Return | 03 December 2015 | |
| RP04 - N/A | 16 November 2015 | |
| RESOLUTIONS - N/A | 11 November 2015 | |
| AP01 - Appointment of director | 19 October 2015 | |
| AP01 - Appointment of director | 16 October 2015 | |
| TM01 - Termination of appointment of director | 16 October 2015 | |
| TM01 - Termination of appointment of director | 16 October 2015 | |
| AA - Annual Accounts | 20 January 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AP01 - Appointment of director | 28 July 2014 | |
| TM01 - Termination of appointment of director | 28 July 2014 | |
| AD01 - Change of registered office address | 01 April 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AP03 - Appointment of secretary | 10 December 2013 | |
| TM02 - Termination of appointment of secretary | 10 December 2013 | |
| AA - Annual Accounts | 06 November 2013 | |
| MR01 - N/A | 30 October 2013 | |
| MR01 - N/A | 07 August 2013 | |
| MR01 - N/A | 29 April 2013 | |
| MR01 - N/A | 29 April 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| AA - Annual Accounts | 15 November 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 March 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| CH01 - Change of particulars for director | 08 December 2010 | |
| CH01 - Change of particulars for director | 08 December 2010 | |
| CH03 - Change of particulars for secretary | 08 December 2010 | |
| AP01 - Appointment of director | 19 November 2010 | |
| TM01 - Termination of appointment of director | 20 May 2010 | |
| TM02 - Termination of appointment of secretary | 04 March 2010 | |
| AP03 - Appointment of secretary | 04 March 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH03 - Change of particulars for secretary | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
| AP01 - Appointment of director | 18 November 2009 | |
| AA - Annual Accounts | 02 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2007 | |
| AA - Annual Accounts | 17 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
| 395 - Particulars of a mortgage or charge | 01 March 2007 | |
| 395 - Particulars of a mortgage or charge | 01 March 2007 | |
| AA - Annual Accounts | 04 January 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| 395 - Particulars of a mortgage or charge | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
| 395 - Particulars of a mortgage or charge | 02 March 2006 | |
| 363a - Annual Return | 13 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2005 | |
| 363a - Annual Return | 05 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
| AA - Annual Accounts | 09 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| 363a - Annual Return | 15 December 2003 | |
| AA - Annual Accounts | 10 December 2003 | |
| 287 - Change in situation or address of Registered Office | 24 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
| 395 - Particulars of a mortgage or charge | 13 December 2002 | |
| 363a - Annual Return | 04 December 2002 | |
| AA - Annual Accounts | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2002 | |
| AUD - Auditor's letter of resignation | 12 August 2002 | |
| RESOLUTIONS - N/A | 27 May 2002 | |
| 395 - Particulars of a mortgage or charge | 24 May 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| RESOLUTIONS - N/A | 13 February 2002 | |
| RESOLUTIONS - N/A | 13 February 2002 | |
| RESOLUTIONS - N/A | 13 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2002 | |
| 363a - Annual Return | 08 January 2002 | |
| 363(190) - N/A | 08 January 2002 | |
| 287 - Change in situation or address of Registered Office | 03 January 2002 | |
| AA - Annual Accounts | 27 November 2001 | |
| RESOLUTIONS - N/A | 15 October 2001 | |
| RESOLUTIONS - N/A | 12 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2001 | |
| RESOLUTIONS - N/A | 22 February 2001 | |
| 123 - Notice of increase in nominal capital | 22 February 2001 | |
| 395 - Particulars of a mortgage or charge | 21 December 2000 | |
| 363s - Annual Return | 07 December 2000 | |
| AA - Annual Accounts | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
| AA - Annual Accounts | 05 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2000 | |
| 287 - Change in situation or address of Registered Office | 05 January 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1999 | |
| CERTNM - Change of name certificate | 28 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
| 395 - Particulars of a mortgage or charge | 21 April 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| 363a - Annual Return | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
| AA - Annual Accounts | 13 February 1998 | |
| 287 - Change in situation or address of Registered Office | 04 February 1998 | |
| 363a - Annual Return | 31 December 1997 | |
| 287 - Change in situation or address of Registered Office | 19 December 1996 | |
| 363a - Annual Return | 18 December 1996 | |
| CERTNM - Change of name certificate | 30 September 1996 | |
| AA - Annual Accounts | 30 September 1996 | |
| 288 - N/A | 25 April 1996 | |
| AA - Annual Accounts | 04 March 1996 | |
| 287 - Change in situation or address of Registered Office | 29 December 1995 | |
| 363x - Annual Return | 19 December 1995 | |
| RESOLUTIONS - N/A | 17 November 1995 | |
| MEM/ARTS - N/A | 17 November 1995 | |
| 395 - Particulars of a mortgage or charge | 17 October 1995 | |
| AUD - Auditor's letter of resignation | 09 May 1995 | |
| AA - Annual Accounts | 05 February 1995 | |
| 363x - Annual Return | 08 December 1994 | |
| AA - Annual Accounts | 01 March 1994 | |
| 363x - Annual Return | 10 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1993 | |
| 287 - Change in situation or address of Registered Office | 08 April 1993 | |
| RESOLUTIONS - N/A | 08 March 1993 | |
| AA - Annual Accounts | 17 December 1992 | |
| 363x - Annual Return | 10 December 1992 | |
| CERTNM - Change of name certificate | 12 October 1992 | |
| 363x - Annual Return | 12 December 1991 | |
| AA - Annual Accounts | 20 November 1991 | |
| RESOLUTIONS - N/A | 19 June 1991 | |
| AA - Annual Accounts | 28 February 1991 | |
| 363 - Annual Return | 02 January 1991 | |
| 288 - N/A | 28 November 1990 | |
| 288 - N/A | 28 November 1990 | |
| RESOLUTIONS - N/A | 31 October 1990 | |
| 353 - Register of members | 25 October 1990 | |
| 325 - Location of register of directors' interests in shares etc | 25 October 1990 | |
| 318 - Location of directors' service contracts | 25 October 1990 | |
| AUD - Auditor's letter of resignation | 25 October 1990 | |
| AA - Annual Accounts | 22 October 1990 | |
| 288 - N/A | 07 September 1990 | |
| 288 - N/A | 30 July 1990 | |
| 288 - N/A | 12 July 1990 | |
| 287 - Change in situation or address of Registered Office | 11 June 1990 | |
| 363 - Annual Return | 26 March 1990 | |
| 288 - N/A | 16 February 1990 | |
| 288 - N/A | 16 February 1990 | |
| 288 - N/A | 06 February 1990 | |
| 288 - N/A | 06 February 1990 | |
| 288 - N/A | 20 January 1990 | |
| 395 - Particulars of a mortgage or charge | 13 December 1989 | |
| 395 - Particulars of a mortgage or charge | 13 December 1989 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 December 1989 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 December 1989 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 December 1989 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 December 1989 | |
| RESOLUTIONS - N/A | 28 November 1989 | |
| RESOLUTIONS - N/A | 28 November 1989 | |
| CERT10 - Re-registration of a company from public to private | 28 November 1989 | |
| MAR - Memorandum and Articles - used in re-registration | 24 November 1989 | |
| 53 - Application by a public company for re-registration as a private company | 24 November 1989 | |
| RESOLUTIONS - N/A | 23 November 1989 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 November 1989 | |
| SA - Shares agreement | 06 October 1989 | |
| 288 - N/A | 16 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 1989 | |
| 288 - N/A | 07 June 1989 | |
| 288 - N/A | 17 May 1989 | |
| 288 - N/A | 15 May 1989 | |
| 353 - Register of members | 04 May 1989 | |
| 318 - Location of directors' service contracts | 24 April 1989 | |
| 325 - Location of register of directors' interests in shares etc | 24 April 1989 | |
| 363 - Annual Return | 01 February 1989 | |
| AA - Annual Accounts | 04 January 1989 | |
| 288 - N/A | 19 October 1988 | |
| 288 - N/A | 13 October 1988 | |
| 288 - N/A | 26 September 1988 | |
| PUC 2 - N/A | 13 September 1988 | |
| PUC 2 - N/A | 06 September 1988 | |
| 288 - N/A | 26 August 1988 | |
| PUC 2 - N/A | 28 July 1988 | |
| AUD - Auditor's letter of resignation | 30 June 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 June 1988 | |
| 287 - Change in situation or address of Registered Office | 14 June 1988 | |
| 288 - N/A | 13 June 1988 | |
| 288 - N/A | 31 May 1988 | |
| AA - Annual Accounts | 06 May 1988 | |
| 353a - Register of members in non-legible form | 21 March 1988 | |
| 288 - N/A | 17 March 1988 | |
| PUC 3 - N/A | 10 March 1988 | |
| RESOLUTIONS - N/A | 16 December 1987 | |
| RESOLUTIONS - N/A | 16 December 1987 | |
| RESOLUTIONS - N/A | 16 December 1987 | |
| RESOLUTIONS - N/A | 16 December 1987 | |
| RESOLUTIONS - N/A | 16 December 1987 | |
| RESOLUTIONS - N/A | 16 December 1987 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 December 1987 | |
| 363 - Annual Return | 16 December 1987 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 December 1987 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 December 1987 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 December 1987 | |
| 123 - Notice of increase in nominal capital | 16 December 1987 | |
| PUC 2 - N/A | 25 October 1987 | |
| 288 - N/A | 21 October 1987 | |
| RESOLUTIONS - N/A | 15 September 1987 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 15 September 1987 | |
| BS - Balance sheet | 15 September 1987 | |
| AUDS - Auditor's statement | 15 September 1987 | |
| AUDR - Auditor's report | 15 September 1987 | |
| MAR - Memorandum and Articles - used in re-registration | 15 September 1987 | |
| 43(3) - Application by a private company for re-registration as a public company | 15 September 1987 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 15 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1987 | |
| 288 - N/A | 28 May 1987 | |
| AA - Annual Accounts | 08 April 1987 | |
| 363 - Annual Return | 08 April 1987 | |
| RESOLUTIONS - N/A | 28 November 1986 | |
| AA - Annual Accounts | 26 July 1986 | |
| CERTNM - Change of name certificate | 27 June 1983 | |
| MISC - Miscellaneous document | 10 May 1983 | |
| NEWINC - New incorporation documents | 10 May 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 02 August 2013 | Fully Satisfied |
N/A |
| A registered charge | 09 April 2013 | Fully Satisfied |
N/A |
| A registered charge | 09 April 2013 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 28TH november 2006 | 04 March 2011 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006 | 16 February 2007 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006 | 15 February 2007 | Fully Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 28 November 2006 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set-off dated 9TH december 2002 | 28 February 2006 | Fully Satisfied |
N/A |
| An omnibus letter of set-off | 09 December 2002 | Fully Satisfied |
N/A |
| Fixed and floating security document | 10 May 2002 | Fully Satisfied |
N/A |
| Fixed and floating security document | 08 December 2000 | Fully Satisfied |
N/A |
| Deed of amendment and restatement (for amending and restating a guarantee & debenture dated 6 october 1995) | 09 April 1999 | Fully Satisfied |
N/A |
| Guarantee and debenture | 06 October 1995 | Fully Satisfied |
N/A |
| Deed of accession and supplemental charge | 29 November 1989 | Fully Satisfied |
N/A |
| Deed of accession and supplemental charge | 29 November 1989 | Fully Satisfied |
N/A |
| Deed of charge | 08 July 1983 | Fully Satisfied |
N/A |
| Charge | 07 July 1983 | Fully Satisfied |
N/A |
