Anite Limited

01798114

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ANCELLS BUSINESS PARK, FLEET, GU51 2UZ

Incorporated 07/03/1984

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

70100

Activities of head offices

Officers

Jeffrey Li

director · Since 13/08/2015

ATTORNEY

AMERICAN · UNITED STATES OF AMERICA/CALIFORNIA · Age 56

Mr Paul Ian Roy

director · Since 17/08/2021

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 29 other boards

Persons with Significant Control

Keysight Technologies Uk Ltd

75–100% shares

75–100% votes

Appoint directors

610, Wharfedale Road, Wokingham, RG41 5TP

Reg: 03809903 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 28/10/2013Registered 30/10/2013Satisfied 31/10/2016

Charge

satisfied

LLOYDS TSB BANK PLC

Created 02/08/2013Registered 07/08/2013Satisfied 31/10/2016

Charge

satisfied

LLOYDS TSB BANK PLC

Created 09/04/2013Registered 29/04/2013Satisfied 31/10/2016

Charge

satisfied

LLOYDS TSB BANK PLC

Created 09/04/2013Registered 20/04/2013Satisfied 31/10/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/03/2011Registered 11/03/2011Satisfied 31/10/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/02/2007Registered 01/03/2007Satisfied 31/10/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/02/2007Registered 01/03/2007Satisfied 31/10/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/11/2006Registered 30/11/2006Satisfied 31/10/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/02/2006Registered 02/03/2006Satisfied 27/08/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/12/2002Registered 13/12/2002Satisfied 27/08/2011

charge

satisfied

LLOYDS TSB BANK PLC,AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 10/05/2002Registered 24/05/2002Satisfied 27/08/2011

charge

satisfied

V.V. CITY LP (THE CHARGEE) A LIMITED PARTNERSHIP, ACTING THROUGH ITSGENERAL PARTNER V.V. CITY G

Created 12/03/2001Registered 20/03/2001Satisfied 02/11/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/12/2000Registered 21/12/2000Satisfied 23/05/2001

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/11/1999Registered 12/11/1999Satisfied 27/08/2011

charge

satisfied

LLOYDS BANK PLC

Created 09/04/1999Registered 21/04/1999Satisfied 10/04/2001

charge

satisfied

BARCLAYS BANK PLC

Created 15/12/1995Registered 29/12/1995Satisfied 22/11/1996

charge

satisfied

LLOYDS BANK PLC(AS AGENT AND TRUSTEE FOR THE BANKS)

Created 06/10/1995Registered 17/10/1995Satisfied 10/04/2001

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/1989Registered 29/11/1989Satisfied 18/05/1993

charge

satisfied

BARCLAYS BANK PLC

Created 15/11/1989Registered 25/11/1989Satisfied 18/05/1993

charge

satisfied

LLOYDS BANK PLC

Created 30/07/1986Registered 19/08/1986