About

Registered Number: 01919347
Date of Incorporation: 05/06/1985 (33 years and 8 months ago)
Company Status: Active
Registered Address: Capability Green, Luton, Bedfordshire, LU1 3LU

 

Based in Bedfordshire, Anritsu Ltd was founded on 05 June 1985, it's status at Companies House is "Active". The organisation has 47 directors.

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
CS01 - N/A 07 January 2019
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.