NPS (UK7) Limited

Company Name	NPS (UK7) Limited
Company Status	Dissolved
Company Number	03698175
Category	Private Limited Company
Incorporation Date	20 January 1999(25 years, 3 months ago)
Dissolution Date	1 February 2020 (4 years, 2 months ago)
Previous Names	Anite Government Systems Limited and Northgate Government Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen James Callaghan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2016(17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	22 December 2014(15 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 01 February 2020)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	David Alan Phillips
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Accountant
Correspondence Address	16 Ryhill Way Lower Earley Reading Berkshire RG6 4AZ

Director Name	Mr Simon Anthony Hunt
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Apt 31 21 Sheldon Square Paddington Central London W2 6DS

Secretary Name	David Alan Phillips
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Accountant
Correspondence Address	16 Ryhill Way Lower Earley Reading Berkshire RG6 4AZ

Director Name	Dr David Raymond Sloggett
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 04 July 2002)
Role	Company Director
Correspondence Address	12 McNaughton Close Farnborough Hampshire GU14 0PX

Director Name	Bernard Carter
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 04 July 2002)
Role	Accountant
Correspondence Address	Acorns Oaklea Drive, Eversley Hook Hampshire RG27 0QZ

Director Name	Dr Neil McIntyre
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2007)
Role	Consultant
Correspondence Address	Pant Yr Eos Farm Henllys Cwmbran Gwent NP44 7AS Wales

Secretary Name	Vivienne Ruth Hemming
Nationality	British
Status	Resigned
Appointed	01 November 1999(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2004)
Role	Company Director
Correspondence Address	25 Saint Johns Road Wallingford Oxon OX10 9AW

Director Name	Mr John Eric Hawkins
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Craven House Hamstead Marshall Newbury Berkshire RG20 0JG

Director Name	Ian Tait
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Evesham Road Fladbury Worcestershire WR10 2QR

Director Name	Mr James Sanjay Bodha
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(3 years, 5 months after company formation)
Appointment Duration	12 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rook How 22 Elm Tree Road Lymm Cheshire WA13 0NB

Director Name	John Leonard Gibson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 2004)
Role	Company Director
Correspondence Address	Ivydene Delly End Hailey Oxfordshire OX29 9XD

Director Name	Mr Neil Anthony Bass
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(3 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Archery Fields Odiham Hampshire RG29 1AE

Director Name	Mr David Allan Thorpe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(4 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bobble Barn Farmhouse Little Rissington Gloucestershire GL54 2ND Wales

Director Name	James McCann
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 July 2007)
Role	Chartered Management Accountant
Correspondence Address	32 Carter Close Windsor Berkshire SL4 3QX

Director Name	Mr Stephen Paul Rowley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(4 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hadleigh 16 Sandown Road Esher Surrey KT10 9TU

Director Name	Mr Christopher John Humphrey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(4 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Well House School Lane, Northend Bath Somerset BA1 7EP

Secretary Name	Ms Melanie Rachel Cox
Nationality	British
Status	Resigned
Appointed	24 February 2004(5 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 02 August 2004)
Role	Company Director
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Director Name	Mr Simon Robert Edgar Tyrrell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(5 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Larks 15 Burstead Close Cobham Surrey KT11 2NL

Secretary Name	Mr Christopher John Humphrey
Nationality	British
Status	Resigned
Appointed	02 August 2004(5 years, 6 months after company formation)
Appointment Duration	3 months (resigned 05 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Well House School Lane, Northend Bath Somerset BA1 7EP

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Resigned
Appointed	05 November 2004(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 July 2006)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Secretary Name	Mr John Michael Sadler
Nationality	British
Status	Resigned
Appointed	19 July 2006(7 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Highlands Close Chalfont St Peter Buckinghamshire SL9 0DR

Director Name	Mr Christopher Michael Renwick Stone
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(9 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr John Robert Stier
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(9 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Mr John David Richardson
Nationality	British
Status	Resigned
Appointed	31 October 2008(9 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Adel Bedry Al-Saleh
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2011(12 years, 11 months after company formation)
Appointment Duration	3 years (resigned 22 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Mr Daniel William Schenck
Nationality	American
Status	Resigned
Appointed	09 September 2013(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr David John Meaden
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(15 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 October 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Andrew Coll
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Peoplebuilding 2 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Ian Michael Noble
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(17 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	anite.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4.5m at £1	Northgate Public Sector LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

16 February 2007	Delivered on: 1 March 2007 Satisfied on: 31 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
15 February 2007	Delivered on: 1 March 2007 Satisfied on: 31 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
28 November 2006	Delivered on: 30 November 2006 Satisfied on: 31 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
28 February 2006	Delivered on: 2 March 2006 Satisfied on: 31 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 9TH december 2002 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
9 December 2002	Delivered on: 13 December 2002 Satisfied on: 31 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
10 May 2002	Delivered on: 24 May 2002 Satisfied on: 4 July 2008 Persons entitled: Lloyds Tsb Bank PLC,as Security Trustee for the Finance Parties Classification: Fixed and floating security document Secured details: All moneys,debts and liabilities due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 December 2000	Delivered on: 21 December 2000 Satisfied on: 23 May 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Fixed and floating security document Secured details: All present and future moneys debts and liabilities due owing or incurred by the company to any finance party under or in connection with any finance document (in each case whether alone or jointly or jointly or severally with any other person whether actually or contingently and whether as principal surety or otherwise). Particulars: The property as described in the schedule attached to the form 395 all other real property all book debts bank accounts investments uncalled capital and goodwill intellectual property plant and machinery insurances please refer to form 395 for full details. Fully Satisfied
9 April 1999	Delivered on: 21 April 1999 Satisfied on: 10 April 2001 Persons entitled: Lloyds Bank PLC Classification: Deed of amendment and restatement (for amending and restating a guarantee & debenture dated 6 october 1995) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 February 2020	Final Gazette dissolved following liquidation (1 page)
1 November 2019	Return of final meeting in a members' voluntary winding up (6 pages)
3 May 2019	Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to 15 Canada Square London E14 5GL on 3 May 2019 (2 pages)
2 May 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-03 (1 page)
2 May 2019	Declaration of solvency (5 pages)
2 May 2019	Appointment of a voluntary liquidator (3 pages)
24 January 2019	Confirmation statement made on 20 January 2019 with updates (4 pages)
19 October 2018	Micro company accounts made up to 30 April 2018 (2 pages)
6 August 2018	Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
6 August 2018	Termination of appointment of Ian Michael Noble as a director on 6 August 2018 (1 page)
6 August 2018	Director's details changed for Mr Stephen James Callaghan on 6 August 2018 (2 pages)
25 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
21 January 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
30 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
20 December 2016	Termination of appointment of Andrew Coll as a director on 6 December 2016 (1 page)
20 December 2016	Appointment of Ian Michael Noble as a director on 6 December 2016 (2 pages)
20 December 2016	Appointment of Ian Michael Noble as a director on 6 December 2016 (2 pages)
20 December 2016	Termination of appointment of Andrew Coll as a director on 6 December 2016 (1 page)
24 October 2016	Termination of appointment of David John Meaden as a director on 10 October 2016 (1 page)
24 October 2016	Appointment of Mr Stephen James Callaghan as a director on 10 October 2016 (2 pages)
24 October 2016	Termination of appointment of David John Meaden as a director on 10 October 2016 (1 page)
24 October 2016	Appointment of Mr Stephen James Callaghan as a director on 10 October 2016 (2 pages)
18 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 4,500,002 (5 pages)
18 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 4,500,002 (5 pages)
10 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
10 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
16 June 2015	Company name changed northgate government systems LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09 (3 pages)
16 June 2015	Company name changed northgate government systems LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09 (3 pages)
18 February 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
18 February 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
28 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 4,500,002 (5 pages)
28 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 4,500,002 (5 pages)
30 December 2014	Appointment of David John Meaden as a director on 22 December 2014 (2 pages)
30 December 2014	Appointment of David John Meaden as a director on 22 December 2014 (2 pages)
29 December 2014	Termination of appointment of John Robert Stier as a director on 22 December 2014 (1 page)
29 December 2014	Appointment of Pinsent Masons Secretarial Limited as a secretary on 22 December 2014 (2 pages)
29 December 2014	Termination of appointment of Daniel William Schenck as a secretary on 22 December 2014 (1 page)
29 December 2014	Termination of appointment of Adel Bedry Al-Saleh as a director on 22 December 2014 (1 page)
29 December 2014	Appointment of Andrew Coll as a director on 22 December 2014 (2 pages)
29 December 2014	Termination of appointment of John Robert Stier as a director on 22 December 2014 (1 page)
29 December 2014	Termination of appointment of Daniel William Schenck as a secretary on 22 December 2014 (1 page)
29 December 2014	Appointment of Pinsent Masons Secretarial Limited as a secretary on 22 December 2014 (2 pages)
29 December 2014	Termination of appointment of Adel Bedry Al-Saleh as a director on 22 December 2014 (1 page)
29 December 2014	Appointment of Andrew Coll as a director on 22 December 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
31 March 2014	Director's details changed for Mr John Robert Stier on 27 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr John Robert Stier on 27 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 24 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 24 March 2014 (2 pages)
24 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 24 March 2014 (2 pages)
24 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 24 March 2014 (2 pages)
20 March 2014	Secretary's details changed for Mr Daniel William Schenck on 20 March 2014 (1 page)
20 March 2014	Secretary's details changed for Mr Daniel William Schenck on 20 March 2014 (1 page)
3 March 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4,500,002 (4 pages)
3 March 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4,500,002 (4 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
13 September 2013	Termination of appointment of John Richardson as a secretary (1 page)
13 September 2013	Appointment of Mr Daniel William Schenck as a secretary (1 page)
13 September 2013	Appointment of Mr Daniel William Schenck as a secretary (1 page)
13 September 2013	Termination of appointment of John Richardson as a secretary (1 page)
12 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Secretary's details changed for Mr John David Richardson on 11 February 2013 (1 page)
11 February 2013	Secretary's details changed for Mr John David Richardson on 11 February 2013 (1 page)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
7 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Termination of appointment of Christopher Stone as a director (1 page)
20 January 2012	Termination of appointment of Christopher Stone as a director (1 page)
20 January 2012	Appointment of Mr Adel Bedry Al-Saleh as a director (2 pages)
20 January 2012	Appointment of Mr Adel Bedry Al-Saleh as a director (2 pages)
2 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
2 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
9 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
14 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
12 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
21 January 2009	Return made up to 20/01/09; full list of members (3 pages)
21 January 2009	Return made up to 20/01/09; full list of members (3 pages)
9 January 2009	Company name changed anite government systems LIMITED\certificate issued on 09/01/09 (2 pages)
9 January 2009	Company name changed anite government systems LIMITED\certificate issued on 09/01/09 (2 pages)
11 November 2008	Secretary appointed john richardson (2 pages)
11 November 2008	Secretary appointed john richardson (2 pages)
10 November 2008	Director appointed john stier (2 pages)
10 November 2008	Director appointed john stier (2 pages)
10 November 2008	Director appointed christopher stone (2 pages)
10 November 2008	Director appointed christopher stone (2 pages)
6 November 2008	Appointment terminated secretary john sadler (1 page)
6 November 2008	Appointment terminated director neil bass (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 353 buckingham avenue slough berkshire SL1 4PF (1 page)
6 November 2008	Appointment terminated director neil bass (1 page)
6 November 2008	Appointment terminated director stephen rowley (1 page)
6 November 2008	Appointment terminated secretary john sadler (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 353 buckingham avenue slough berkshire SL1 4PF (1 page)
6 November 2008	Appointment terminated director simon tyrrell (1 page)
6 November 2008	Appointment terminated director simon tyrrell (1 page)
6 November 2008	Appointment terminated director christopher humphrey (1 page)
6 November 2008	Appointment terminated director stephen rowley (1 page)
6 November 2008	Appointment terminated director christopher humphrey (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
23 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 January 2008	Return made up to 20/01/08; full list of members (3 pages)
21 January 2008	Return made up to 20/01/08; full list of members (3 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
21 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
21 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
1 March 2007	Particulars of mortgage/charge (4 pages)
1 March 2007	Particulars of mortgage/charge (4 pages)
1 March 2007	Particulars of mortgage/charge (4 pages)
1 March 2007	Particulars of mortgage/charge (4 pages)
20 February 2007	Return made up to 20/01/07; no change of members (6 pages)
20 February 2007	Return made up to 20/01/07; no change of members (6 pages)
30 November 2006	Particulars of mortgage/charge (4 pages)
30 November 2006	Particulars of mortgage/charge (4 pages)
19 September 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
19 September 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	New secretary appointed (1 page)
17 August 2006	New secretary appointed (1 page)
2 March 2006	Particulars of mortgage/charge (4 pages)
2 March 2006	Particulars of mortgage/charge (4 pages)
8 February 2006	Return made up to 20/01/06; full list of members (7 pages)
8 February 2006	Return made up to 20/01/06; full list of members (7 pages)
4 November 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
4 November 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
28 February 2005	Return made up to 20/01/05; full list of members (7 pages)
28 February 2005	Return made up to 20/01/05; full list of members (7 pages)
25 November 2004	New secretary appointed (1 page)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Secretary resigned (1 page)
25 November 2004	New secretary appointed (1 page)
14 October 2004	Full accounts made up to 30 April 2004 (13 pages)
14 October 2004	Full accounts made up to 30 April 2004 (13 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Secretary resigned (1 page)
17 March 2004	New director appointed (3 pages)
17 March 2004	New director appointed (3 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Director resigned (1 page)
1 February 2004	Return made up to 20/01/04; full list of members (6 pages)
1 February 2004	Return made up to 20/01/04; full list of members (6 pages)
19 January 2004	New director appointed (4 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (3 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (4 pages)
19 January 2004	New director appointed (3 pages)
18 January 2004	Full accounts made up to 30 April 2003 (20 pages)
18 January 2004	Full accounts made up to 30 April 2003 (20 pages)
24 November 2003	Registered office changed on 24/11/03 from: c/o anite group PLC 100 longwater avenue greenpark reading RG2 6GP (1 page)
24 November 2003	Registered office changed on 24/11/03 from: c/o anite group PLC 100 longwater avenue greenpark reading RG2 6GP (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
14 August 2003	New director appointed (3 pages)
14 August 2003	New director appointed (3 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
2 June 2003	New director appointed (3 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	New director appointed (3 pages)
2 June 2003	Director resigned (1 page)
15 April 2003	Return made up to 20/01/03; full list of members (7 pages)
15 April 2003	Return made up to 20/01/03; full list of members (7 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
31 October 2002	Full accounts made up to 30 April 2002 (21 pages)
31 October 2002	Full accounts made up to 30 April 2002 (21 pages)
24 October 2002	New director appointed (3 pages)
24 October 2002	New director appointed (3 pages)
14 October 2002	New director appointed (3 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (3 pages)
12 August 2002	Auditor's resignation (2 pages)
12 August 2002	Auditor's resignation (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	New director appointed (3 pages)
15 July 2002	New director appointed (3 pages)
15 July 2002	New director appointed (3 pages)
15 July 2002	New director appointed (3 pages)
15 July 2002	Director resigned (1 page)
27 May 2002	Resolutions RES13 ‐ Co business 10/05/02 (1 page)
27 May 2002	Resolutions RES13 ‐ Co business 10/05/02 (1 page)
27 May 2002	Resolutions RES13 ‐ Co business 10/05/02 (1 page)
27 May 2002	Resolutions RES13 ‐ Co business 10/05/02 (1 page)
24 May 2002	Particulars of mortgage/charge (12 pages)
24 May 2002	Particulars of mortgage/charge (12 pages)
17 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
24 January 2002	Return made up to 20/01/02; full list of members (7 pages)
24 January 2002	Return made up to 20/01/02; full list of members (7 pages)
11 January 2002	Full accounts made up to 30 April 2001 (16 pages)
11 January 2002	Full accounts made up to 30 April 2001 (16 pages)
3 January 2002	Registered office changed on 03/01/02 from: 100 longwater avenue greenpark reading RG2 6GP (1 page)
3 January 2002	Registered office changed on 03/01/02 from: 100 longwater avenue greenpark reading RG2 6GP (1 page)
15 October 2001	Resolutions RES13 ‐ Agreement 30/03/01 (1 page)
15 October 2001	Resolutions RES13 ‐ Agreement 30/03/01 (1 page)
12 October 2001	Resolutions RES13 ‐ Facility agreement 07/12/00 (1 page)
12 October 2001	Resolutions RES13 ‐ Facility agreement 07/12/00 (1 page)
23 May 2001	Declaration of satisfaction of mortgage/charge (3 pages)
23 May 2001	Declaration of satisfaction of mortgage/charge (3 pages)
10 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2001	Return made up to 20/01/01; full list of members (7 pages)
12 February 2001	Return made up to 20/01/01; full list of members (7 pages)
21 December 2000	Particulars of mortgage/charge (11 pages)
21 December 2000	Particulars of mortgage/charge (11 pages)
14 November 2000	Full accounts made up to 30 April 2000 (16 pages)
14 November 2000	Full accounts made up to 30 April 2000 (16 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
5 March 2000	Full accounts made up to 30 April 1999 (14 pages)
5 March 2000	Full accounts made up to 30 April 1999 (14 pages)
9 February 2000	Accounting reference date shortened from 30/04/00 to 30/04/99 (1 page)
9 February 2000	Accounting reference date shortened from 30/04/00 to 30/04/99 (1 page)
8 February 2000	Return made up to 20/01/00; full list of members (10 pages)
8 February 2000	Return made up to 20/01/00; full list of members (10 pages)
1 February 2000	Secretary's particulars changed (1 page)
1 February 2000	Secretary's particulars changed (1 page)
5 January 2000	Registered office changed on 05/01/00 from: 353 buckingham avenue slough berkshire SL1 4PF (1 page)
5 January 2000	Registered office changed on 05/01/00 from: 353 buckingham avenue slough berkshire SL1 4PF (1 page)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	Secretary resigned;director resigned (1 page)
12 November 1999	Secretary resigned;director resigned (1 page)
12 November 1999	New secretary appointed (2 pages)
10 September 1999	Statement of affairs (15 pages)
10 September 1999	Ad 26/04/99--------- Â£ si 4500000@1=4500000 Â£ ic 2/4500002 (2 pages)
10 September 1999	Statement of affairs (15 pages)
10 September 1999	Ad 26/04/99--------- Â£ si 4500000@1=4500000 Â£ ic 2/4500002 (2 pages)
11 May 1999	Â£ nc 1000/4501000 26/04/99 (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 90 long acre london WC2E 9TT (1 page)
11 May 1999	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
11 May 1999	Â£ nc 1000/4501000 26/04/99 (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 90 long acre london WC2E 9TT (1 page)
11 May 1999	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
21 April 1999	Particulars of mortgage/charge (11 pages)
21 April 1999	Particulars of mortgage/charge (11 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (3 pages)
25 January 1999	New secretary appointed;new director appointed (5 pages)
25 January 1999	New secretary appointed;new director appointed (5 pages)
25 January 1999	New director appointed (3 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Secretary resigned (1 page)
20 January 1999	Incorporation (15 pages)
20 January 1999	Incorporation (15 pages)

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