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ANRITSU LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anritsu Limited. The company was founded 38 years ago and was given the registration number 01919347. The firm's registered office is in BEDFORDSHIRE. You can find them at Capability Green, Luton, Bedfordshire, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:ANRITSU LIMITED
Company Number:01919347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Capability Green, Luton, Bedfordshire, LU1 3LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Parkfield Road, Ickenham, Uxbridge, England, UB10 8LN

Director01 April 2015Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director01 September 2018Active
Capability Green, Luton, Bedfordshire,

Secretary01 June 2012Active
20768 Kreisler Court, Saratoga, California, Usa,

Secretary-Active
20 Pierrepoint Road, Acton, W3 9JH

Secretary01 July 2001Active
18, Wolstonbury, London, United Kingdom, N12 7BA

Secretary01 April 2008Active
36 Queens Drive, Acton, London, W3 0HA

Secretary30 April 1998Active
60 Cissbury Ring South, London, N12 7BD

Secretary20 July 1994Active
Capability Green, Luton, Bedfordshire, LU1 3LU

Secretary01 February 2017Active
16 Park Crescent, Finchley, London, N3 2NJ

Secretary01 April 1992Active
Capability Green, Luton, Bedfordshire, LU1 3LU

Secretary01 April 2019Active
51 Abbots Gardens, London, N2 0JG

Secretary01 July 2004Active
830 West San Martin Avenue, San Martin, Usa, FOREIGN

Director-Active
16 Browns Way, Aspley Guise, Milton Keynes, MK17 8JA

Director01 July 1992Active
20768 Kreisler Court, Saratoga, California, Usa,

Director01 April 2003Active
20768 Kreisler Court, Saratoga, California, Usa,

Director-Active
In Rome Via Dei Rocciatori 62, 00143 Italy, FOREIGN

Director01 July 1992Active
1409 Tokyu Doel South Front Tower,, 4-9-8 Haramachida, Machida, Japan, FOREIGN

Director01 July 2004Active
14650 Stonebridge Drive, Morgan Hill Ca, Santa Clara, Usa,

Director01 July 2000Active
1 Tattershall Drive, Hemel Hempstead, HP2 7QE

Director01 April 2006Active
200, Capability Green, Luton, England, LU1 3LU

Director01 April 2015Active
1-25-10 Morinosato, Atsugi, Japan, 243-0123

Director01 July 2003Active
2-16-12 Oyamadai, Setagaya-Ku, Tokyo 106, Japan,

Director01 August 1993Active
Capability Green, Luton, Bedfordshire,

Director01 April 2014Active
1 Bowerdean Street, London, SW6 3TN

Director01 July 2002Active
A N Hansens Alle 9, Hellerup, Denmark, 2900

Director01 October 2005Active
16, A Skovgaardsvej 2920, Charlottenlund, Denmark,

Director01 April 2008Active
2 7 15 401 Arima, Miyamae Ku, Kawasaki, Japan,

Director01 January 2002Active
2-7-15-401 Arima Miyamae-Ku, Kawasaki, Kanagawa 213, Japan,

Director01 July 1992Active
7 Trefoil Close, Hartley Wintney, Hook, RG27 8TS

Director05 November 1996Active
7 Trefoil Close, Hartley Wintney, Hook, RG27 8TS

Director-Active
4-3-2 Roppongi, Minato-Ku, Tokyo, Japan, FOREIGN

Director01 July 2000Active
88 Spencer Close, Regents Park Road, Finchley, N3 3TZ

Director01 July 2002Active
7-17-24 Okamura, Isigo-Ku, Japan,

Director01 April 1992Active
3-13-2-624 Oesone Kohoku-Ku, Yokohama, Japan,

Director21 August 2000Active

People with Significant Control

Anritsu Emea
Notified on:30 July 2021
Status:Active
Country of residence:England
Address:200, Capability Green, Luton, England, LU1 3LU
Nature of control:
  • Ownership of shares 75 to 100 percent
Anritsu Corporation
Notified on:01 July 2016
Status:Active
Country of residence:Japan
Address:5-1-1 Onna, Atsugi-Shi, Kanagawa, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Address

Change registered office address company with date old address new address.

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2024-03-12Insolvency

Liquidation voluntary declaration of solvency.

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2024-03-07Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-03-07Resolution

Resolution.

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2023-12-23Accounts

Accounts with accounts type full.

Download
2023-07-05Confirmation statement

Confirmation statement with updates.

Download
2023-01-04Confirmation statement

Confirmation statement with updates.

Download
2022-12-12Accounts

Accounts with accounts type full.

Download
2022-06-27Capital

Capital cancellation shares.

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2022-06-27Capital

Capital return purchase own shares.

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2022-04-21Officers

Termination director company with name termination date.

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2022-03-29Capital

Capital statement capital company with date currency figure.

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2022-03-29Capital

Legacy.

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2022-03-29Insolvency

Legacy.

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2022-03-29Resolution

Resolution.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type full.

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2021-11-24Persons with significant control

Cessation of a person with significant control.

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2021-11-24Persons with significant control

Notification of a person with significant control.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-01Officers

Termination secretary company with name termination date.

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2020-11-19Resolution

Resolution.

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2020-11-19Resolution

Resolution.

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2020-07-20Accounts

Accounts with accounts type full.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download

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