Anite Limited

Active01798114 Private limited company
Incorporated
7 March 1984 (42 years)
Previously known as
Anite PLC (until 14 August 2015)
Anite Group PLC (until 4 October 2007)
Cray Electronics Holdings P.L.C. (until 30 September 1996)
Industry
Activities of head offices (70100)
Directors
Jeffrey Li
Owned by
Accounts type
Small
Region
South East
Address
Ancells Business Park
Harvest Crescent
Fleet
GU51 2UZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2021
Also at Eggplant Limited, Esi UK Limited, Keysight Technologies (Spirent Services) Limited · more companies
British
Born July 1971 (55)
Li, Jeffrey
Director · Appointed 13 August 2015
American
Born August 1969 (57)
Officer history (34 former)
17 August 2021
Appointed Roy, Paul Ian as Director
17 August 2021
Resigned Johnson, Nicholas Seymour as Director
18 October 2019
20 July 2018
Appointed Johnson, Nicholas Seymour as Director
20 July 2018
Resigned Billett, James Geoffrey as Director
31 March 2016
Resigned Bass, Neil Anthony as Secretary
15 October 2015
Resigned Amos, Richard John as Director
15 October 2015
Resigned Humphrey, Christopher John as Director
13 August 2015
Resigned Hurst Brown, David as Director
13 August 2015
Resigned De Smedt, Patrick Jean-Marie as Director
13 August 2015
Resigned Clifford, Nigel Richard as Director
13 August 2015
13 August 2015
Appointed Billett, James Geoffrey as Director
13 August 2015
Resigned Brendish, Clayton Mark as Director
13 August 2015
Resigned Taylor, Paul Ronald as Director
13 August 2015
Appointed Li, Jeffrey as Director
9 December 2013
Appointed Bass, Neil Anthony as Secretary
9 December 2013
Resigned Amos, Richard John as Secretary
26 September 2013
Appointed De Smedt, Patrick Jean-Marie as Director
17 February 2010
Resigned Sadler, John Michael as Secretary
17 February 2010
Appointed Amos, Richard John as Secretary
8 December 2009
Resigned Bertram, Peter Michael as Director
2 November 2009
Appointed Amos, Richard John as Director
5 October 2009
Appointed Taylor, Paul Ronald as Director
1 April 2009
Appointed Clifford, Nigel Richard as Director
31 December 2008
Resigned Rowley, Stephen Paul, Mr. as Director
7 July 2006
Appointed Sadler, John Michael as Secretary
7 July 2006
Resigned Coutts, Cheryl Jane as Secretary
4 October 2005
Appointed Brendish, Clayton Mark as Director
4 October 2005
Resigned Daly, Alexander as Director
26 October 2004
Resigned Humphrey, Christopher John as Secretary
26 October 2004
Appointed Coutts, Cheryl Jane as Secretary
28 September 2004
Resigned Caleb, Graham Stuart as Director
23 August 2004
Appointed Hurst Brown, David as Director
1 August 2004
Resigned Thorpe, David Allan as Director
1 June 2004
Appointed Bertram, Peter Michael as Director
24 February 2004
Resigned Hemming, Vivienne Ruth as Secretary
24 February 2004
Appointed Humphrey, Christopher John as Secretary
3 November 2003
Appointed Rowley, Stephen Paul, Mr. as Director
22 May 2003
Resigned Hawkins, John Eric as Director
3 February 2003
Appointed Humphrey, Christopher John as Director
3 September 2002
Appointed Hemming, Vivienne Ruth as Secretary
3 September 2002
Resigned Hunt, Simon Anthony as Director
3 September 2002
Resigned Hunt, Simon Anthony as Secretary
26 June 2002
Appointed Thorpe, David Allan as Director
23 February 1999
Appointed Caleb, Graham Stuart as Director
28 January 1999
Resigned Tidsall, David Peter Charles as Secretary
28 January 1999
Appointed Hunt, Simon Anthony as Secretary
17 April 1998
Resigned Hoffman, Michael Richard as Director
9 March 1998
Resigned Shone, Michael Leslie as Director
3 November 1997
Appointed Hawkins, John Eric as Director
21 March 1997
Resigned Richards, Jonathan Mark as Director
22 August 1996
31 July 1996
Resigned Dye, Iain Roger as Director
3 July 1996
Appointed Hunt, Simon Anthony as Director
31 March 1996
Resigned Eastwell, Bernard Albert as Director
31 March 1996
Resigned Holland, Roger Miles as Director
2 October 1995
Appointed Daly, Alexander as Director
12 September 1995
Appointed Shone, Michael Leslie as Director
1 September 1995
Resigned Harrison, Jeffrey Graham Hardy as Director
1 September 1995
Appointed Dye, Iain Roger as Director
12 July 1993
Resigned Michael, Peter Colin, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03809903

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Keysight Technologies UK Limited
Anite Limited This company Owns 75–100% of shares
Libra (Syscom) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Rohde & Schwarz Services Limited
Rohde & Schwarz U.K. Limited

Other companies in this industry

Prescot
Burntwood
Milton Keynes
Bradford
London

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