About

Registered Number: 01919347
Date of Incorporation: 05/06/1985 (33 years and 5 months ago)
Company Status: Active
Registered Address: Capability Green, Luton, Bedfordshire, LU1 3LU

 

Having been setup in 1985, Anritsu Ltd are based in Bedfordshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Matsuo, Eisuke, Lee, Mike, Rossetti, Riccardo, Shima, Takeshi, Abe, Shigeru, Ishigaki, Hideki, Karube, Toshikazu, Kawabe, Tetsuo, Kubota, Akifumi, Noto, Masaru, Yamazaki, Toru, Baxter, Walter Lee, Carson, John Francis, Chalfant, Peter Stewart, Concezzi, Domenico, Evans, Mark Robert, Evans, Mark Robert, George, Peter Richard, Hamada, Hirokazu, Hashimoto, Hirokazu, Hirano, Junzo, Hulon Jr., Wade Andrew, Director, Hunter, Paul, Juul Pedersen, Kaj, Kashiwagi, Toshihiro, Kimpara, Yoshikazu, Kimpara, Yoshikazu, Kindell, Hugh Wellesley, Lovelace, Bill, Matsumuro, Norimasa, Matsumuro, Norimasa, Nakai, Takeo, Okada, Fumio, Ooka, Takao, Ostheimer, Gerald, Parkin, Barry Arthur, Pink, John James, Schick, Stephen Edward, Sekine, Hideo, Sugimoto, Eiji, Sumi, Takanori, Takahashi, Toshihiko, Tanaka, Kenji, Telford, Clive Edward, Tiernan, Francis Anthony, Toda, Hiromichi, Yamaguchi, Shigehisa.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Mike 01 April 2015 - 1
ROSSETTI, Riccardo 01 September 2018 - 1
SHIMA, Takeshi 01 September 2018 - 1
BAXTER, Walter Lee N/A 19 February 1993 1
CARSON, John Francis 01 July 1992 30 June 1998 1
CHALFANT, Peter Stewart N/A 30 June 2001 1
CONCEZZI, Domenico 01 July 1992 01 January 1995 1
EVANS, Mark Robert 01 July 2004 01 April 2006 1
EVANS, Mark Robert 01 July 2000 30 June 2001 1
GEORGE, Peter Richard 01 April 2006 03 September 2010 1
HAMADA, Hirokazu 01 April 2015 01 September 2018 1
HASHIMOTO, Hirokazu 01 July 2003 01 April 2006 1
HIRANO, Junzo 01 August 1993 27 June 1997 1
HULON JR., Wade Andrew, Director 01 April 2014 31 March 2015 1
HUNTER, Paul 01 July 2002 31 August 2005 1
JUUL PEDERSEN, Kaj 01 October 2005 01 April 2006 1
KASHIWAGI, Toshihiro 01 April 2008 01 April 2009 1
KIMPARA, Yoshikazu 01 January 2002 01 April 2003 1
KIMPARA, Yoshikazu 01 July 1992 27 June 1997 1
KINDELL, Hugh Wellesley N/A 01 April 1992 1
LOVELACE, Bill 01 July 2000 31 December 2001 1
MATSUMURO, Norimasa 01 July 2002 01 July 2003 1
MATSUMURO, Norimasa 01 April 1992 27 June 1998 1
NAKAI, Takeo 21 August 2000 01 July 2003 1
OKADA, Fumio 27 June 1997 21 August 2000 1
OOKA, Takao 27 June 1997 01 July 2004 1
OSTHEIMER, Gerald 01 October 2005 01 April 2006 1
PARKIN, Barry Arthur 05 June 1998 18 March 2002 1
PINK, John James N/A 01 April 1992 1
SCHICK, Stephen Edward 03 September 2010 30 September 2015 1
SEKINE, Hideo 01 July 1992 01 August 1993 1
SUGIMOTO, Eiji 01 April 2003 01 July 2004 1
SUMI, Takanori 01 April 2008 01 April 2009 1
TAKAHASHI, Toshihiko 01 April 2009 31 March 2015 1
TANAKA, Kenji 08 June 2005 01 April 2008 1
TELFORD, Clive Edward 12 July 1999 11 November 2002 1
TIERNAN, Francis Anthony 01 April 2006 01 April 2014 1
TODA, Hiromichi 01 July 2004 08 June 2005 1
YAMAGUCHI, Shigehisa 01 April 2003 01 April 2006 1
Secretary Name Appointed Resigned Total Appointments
MATSUO, Eisuke 01 February 2017 - 1
ABE, Shigeru 01 June 2012 01 February 2017 1
ISHIGAKI, Hideki 01 July 2001 06 July 2004 1
KARUBE, Toshikazu 01 April 2008 01 June 2012 1
KAWABE, Tetsuo 30 April 1998 20 July 2001 1
KUBOTA, Akifumi 20 July 1994 30 April 1998 1
NOTO, Masaru 01 April 1992 20 July 1994 1
YAMAZAKI, Toru 01 July 2004 01 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 01 November 2018
AP01 - Appointment of director 11 September 2018
AP01 - Appointment of director 04 September 2018
TM01 - Termination of appointment of director 04 September 2018
TM01 - Termination of appointment of director 28 August 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 19 December 2017
AP03 - Appointment of secretary 01 February 2017
TM02 - Termination of appointment of secretary 01 February 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 07 January 2017
TM01 - Termination of appointment of director 01 April 2016
AR01 - Annual Return 07 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2016
TM01 - Termination of appointment of director 01 October 2015
AA - Annual Accounts 25 September 2015
CH01 - Change of particulars for director 21 April 2015
CH01 - Change of particulars for director 21 April 2015
CH01 - Change of particulars for director 21 April 2015
AP01 - Appointment of director 17 April 2015
AP01 - Appointment of director 17 April 2015
TM01 - Termination of appointment of director 16 April 2015
TM01 - Termination of appointment of director 16 April 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 16 September 2014
AP01 - Appointment of director 29 April 2014
TM01 - Termination of appointment of director 29 April 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 10 September 2012
CH01 - Change of particulars for director 29 June 2012
AP01 - Appointment of director 29 June 2012
TM02 - Termination of appointment of secretary 01 June 2012
AP03 - Appointment of secretary 01 June 2012
RESOLUTIONS - N/A 24 April 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 April 2012
SH19 - Statement of capital 24 April 2012
CAP-SS - N/A 24 April 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 17 January 2011
AP01 - Appointment of director 16 September 2010
TM01 - Termination of appointment of director 16 September 2010
AA - Annual Accounts 26 August 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
288a - Notice of appointment of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 24 June 2008
288a - Notice of appointment of directors or secretaries 05 April 2008
288a - Notice of appointment of directors or secretaries 05 April 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 05 September 2007
353 - Register of members 03 April 2007
363a - Annual Return 17 January 2007
RESOLUTIONS - N/A 13 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 28 December 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2005
AA - Annual Accounts 05 February 2005
363a - Annual Return 07 January 2005
288a - Notice of appointment of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 24 January 2004
288a - Notice of appointment of directors or secretaries 20 August 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
363a - Annual Return 06 January 2003
288a - Notice of appointment of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
MISC - Miscellaneous document 07 August 2002
AA - Annual Accounts 03 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
363a - Annual Return 26 January 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
AA - Annual Accounts 27 November 2001
288b - Notice of resignation of directors or secretaries 03 September 2001
288b - Notice of resignation of directors or secretaries 03 September 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
AA - Annual Accounts 24 January 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
363s - Annual Return 05 January 2001
288a - Notice of appointment of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
363a - Annual Return 23 February 2000
AA - Annual Accounts 08 December 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
363s - Annual Return 09 March 1999
RESOLUTIONS - N/A 25 February 1999
RESOLUTIONS - N/A 25 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1999
AA - Annual Accounts 22 December 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
363a - Annual Return 07 April 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
288c - Notice of change of directors or secretaries or in their particulars 26 March 1998
AA - Annual Accounts 22 December 1997
CERTNM - Change of name certificate 01 October 1997
288a - Notice of appointment of directors or secretaries 13 August 1997
288a - Notice of appointment of directors or secretaries 13 August 1997
288b - Notice of resignation of directors or secretaries 13 August 1997
288b - Notice of resignation of directors or secretaries 13 August 1997
288c - Notice of change of directors or secretaries or in their particulars 29 January 1997
363s - Annual Return 23 January 1997
288c - Notice of change of directors or secretaries or in their particulars 16 December 1996
288a - Notice of appointment of directors or secretaries 16 December 1996
225 - Change of Accounting Reference Date 13 November 1996
AA - Annual Accounts 09 May 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 12 September 1995
288 - N/A 18 January 1995
363s - Annual Return 06 January 1995
AA - Annual Accounts 26 October 1994
288 - N/A 27 July 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 05 October 1993
288 - N/A 16 September 1993
288 - N/A 16 September 1993
288 - N/A 18 May 1993
363s - Annual Return 08 January 1993
288 - N/A 08 January 1993
288 - N/A 08 January 1993
AA - Annual Accounts 20 October 1992
288 - N/A 14 September 1992
288 - N/A 14 September 1992
288 - N/A 14 September 1992
288 - N/A 14 September 1992
288 - N/A 14 September 1992
288 - N/A 14 September 1992
363a - Annual Return 16 April 1992
288 - N/A 01 April 1992
288 - N/A 01 April 1992
288 - N/A 01 April 1992
288 - N/A 01 April 1992
288 - N/A 01 April 1992
288 - N/A 01 April 1992
288 - N/A 01 April 1992
287 - Change in situation or address of Registered Office 19 March 1992
CERTNM - Change of name certificate 17 March 1992
CERTNM - Change of name certificate 17 March 1992
AA - Annual Accounts 14 October 1991
363a - Annual Return 07 June 1991
AA - Annual Accounts 22 January 1991
363 - Annual Return 13 February 1990
AA - Annual Accounts 10 August 1989
363 - Annual Return 24 July 1989
AA - Annual Accounts 10 November 1988
288 - N/A 11 August 1988
288 - N/A 11 August 1988
288 - N/A 11 August 1988
363 - Annual Return 21 July 1988
AA - Annual Accounts 15 December 1987
363 - Annual Return 14 July 1987
363 - Annual Return 14 July 1987
363 - Annual Return 14 July 1987
363 - Annual Return 14 July 1987
AA - Annual Accounts 02 June 1987
CERTNM - Change of name certificate 23 January 1987
288 - N/A 06 January 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 December 1986
NEWINC - New incorporation documents 05 June 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.