This company is commonly known as Anritsu Infivis Ltd.. The company was founded 19 years ago and was given the registration number 05310391. The firm's registered office is in LUTON. You can find them at 200 Capability Green, , Luton, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | ANRITSU INFIVIS LTD. |
|---|---|---|
| Company Number | : | 05310391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 200 Capability Green, Luton, England, LU1 3LU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Grubbenvorsterweg, Venlo, Netherlands, 5928 NX | Secretary | 01 April 2021 | Active |
| 1001, Cambridge Drive, Elk Grove Village, Il, United States, 60007 | Director | 01 April 2019 | Active |
| 10, Grubbenvorsterweg, Venlo, Netherlands, 5928NX | Director | 01 April 2021 | Active |
| 200, Capability Green, Luton, England, LU1 3LU | Director | 01 April 2023 | Active |
| 200, Capability Green, Luton, England, LU1 3LU | Secretary | 15 August 2016 | Active |
| 200, Capability Green, Luton, England, LU1 3LU | Secretary | 01 August 2016 | Active |
| 200, Capability Green, Luton, England, LU1 3LU | Secretary | 01 July 2013 | Active |
| 24 Saddlescombe Way, London, N12 7LS | Secretary | 01 April 2005 | Active |
| 200, Capability Green, Luton, England, LU1 3LU | Secretary | 01 April 2018 | Active |
| 200, Capability Green, Luton, England, LU1 3LU | Secretary | 01 October 2020 | Active |
| 51 Abbots Gardens, London, N2 0JG | Secretary | 10 December 2004 | Active |
| Flat 13, Rossanne House, 2 Etchingham Park Road, London, United Kingdom, N3 2UJ | Secretary | 14 September 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 December 2004 | Active |
| 5-1-1 Onna, Atsugi-Shi, Kanagawa, Japan 243-0032, | Director | 01 April 2018 | Active |
| 200, Capability Green, Luton, England, LU1 3LU | Director | 01 August 2016 | Active |
| 704, 5-5-15 Komaoka, Tsurumi, Yokohama, Kanagawa, Japan, 2300071 | Director | 01 April 2012 | Active |
| 5-1-1, Onna, Atsugi, Japan, | Director | 01 April 2017 | Active |
| 200, Capability Green, Luton, England, LU1 3LU | Director | 01 April 2016 | Active |
| 2-2-11 Matsue, Atsugi, Japan, 2280803 | Director | 10 December 2004 | Active |
| 200, Capability Green, Luton, England, LU1 3LU | Director | 01 April 2018 | Active |
| 3-7-3, Hakushima, Minoo, Japan, 562-0012 | Director | 01 December 2010 | Active |
| 5-1-1 Onna, Atsugi-Shi, Kanagawa, Japan, 243 0032 | Director | 01 April 2019 | Active |
| 1262-13 Kitayana, Hadano, Japan, 2570006 | Director | 10 December 2004 | Active |
| 5-1-1, Onna, Atsugi, Japan, | Director | 01 April 2016 | Active |
| 17-1, Chitose Shinmachi,, Takatsu-Ku,, Kawasaki-Shi, Kanagawa, Japan, | Director | 17 July 2007 | Active |
| 200, Capability Green, Luton, England, LU1 3LU | Director | 01 October 2020 | Active |
| 200, Capability Green, Luton, England, LU1 3LU | Director | 01 July 2013 | Active |
| 2-9-9, Zoshigaya, Toshima-Ku, Tokyo, Japan, 1710032 | Director | 01 April 2012 | Active |
| 1-6-20-408, Nishi Hashimoto, Sagamihara, Japan, 229-1131 | Director | 01 April 2008 | Active |
| 6-23-13-1001 Sagamiono, Sagamihara, Japan, 2280803 | Director | 10 December 2004 | Active |
| Anritsu Corporation | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 5-1-1, Onna, Atsugi-Shi, Japan, 243-8555 |
| Nature of control | : |
|
| Anritsu Infivis Co., Ltd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 5-1-1, Onna, Atsugi 243-0032, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-26 | Resolution | Resolution. | Download |
| 2021-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-01 | Officers | Change person director company with change date. | Download |
| 2020-04-01 | Officers | Change person director company with change date. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.