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ANTEREC LIMITED

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

This company is commonly known as Anterec Limited. The company was founded 15 years ago and was given the registration number 06604034. The firm's registered office is in BEDFORD. You can find them at Bedford Heights, Brickhill Drive, Bedford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ANTEREC LIMITED
Company Number:06604034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2008
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH

Director28 May 2008Active
Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH

Secretary27 May 2011Active
Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH

Director01 February 2020Active

People with Significant Control

Mr Brent Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-13Dissolution

Dissolution application strike off company.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-12-02Accounts

Change account reference date company previous shortened.

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2021-11-15Officers

Termination secretary company with name termination date.

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2021-10-06Officers

Termination director company with name termination date.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-09-27Officers

Appoint person director company with name date.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-10-07Address

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

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2019-06-02Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-05-29Confirmation statement

Confirmation statement with updates.

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2016-09-07Capital

Capital allotment shares.

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2016-09-07Capital

Capital allotment shares.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Address

Move registers to sail company with new address.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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