Dissolved
Dissolved 2014-01-21
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Home > England & Wales Companies > ANTEON LIMITED
Company Information for ANTEON LIMITED
TEMPLE QUAY, BRISTOL, BS1,
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Company Registration Number
 02850814 Private Limited Company
Dissolved 2014-01-21 |
Company Overview
About Anteon Ltd
ANTEON LIMITED was founded on 1993-09-06 and had its registered office in Temple Quay. The company was dissolved on the 2014-01-21 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ANTEON LIMITED | ||||
| Legal Registered Office | ||||
| TEMPLE QUAY BRISTOL | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02850814 | |
|---|---|---|
| Date formed | 1993-09-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-01-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-20 22:04:45 |
| Companies House |
|
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Companies with same name ANTEON LIMITED
The following companies were found which have the same name as ANTEON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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Anteon Canada Inc. | 947 FORT ST 3RD FLOOR VICTORIA British Columbia V8V 3K3 | Dissolved | Company formed on the 1994-10-31 |
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ANTEON CORPORATION | Delaware | Unknown | |
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ANTEON CORPORATION | 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 | Withdrawn | Company formed on the 1995-01-04 |
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ANTEON CORPORATION | North Carolina | Unknown | |
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ANTEON CORPORATION | Michigan | UNKNOWN | |
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ANTEON CORPORATION | New Jersey | Unknown | |
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ANTEON CORPORATION | North Carolina | Unknown | |
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Anteon Corporation | Indiana | Unknown | |
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ANTEON CORPORATION | Massachusetts | Unknown | |
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ANTEON CORPORATION | Tennessee | Unknown | |
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ANTEON CORPORATION | South Dakota | Unknown | |
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ANTEON CORPORATION | Mississippi | Unknown | |
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ANTEON CORPORATION | Idaho | Unknown | |
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ANTEON CORPORATION | West Virginia | Unknown | |
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ANTEON CORPORATION | Arkansas | Unknown | |
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ANTEON EXPLORATION INC | Louisiana | Unknown | |
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Anteon International Corporation | Delaware | Unknown | |
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Anteon International Corporation | Bank of America Center, 16th Floor 1111 East Main Street RICHMOND VA 23219 | MERGED | Company formed on the 1976-07-16 |
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ANTEON INTERNATIONAL CORPORATION | Georgia | Unknown | |
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ANTEON INTERNATIONAL CORPORATION | Georgia | Unknown |
Company Officers of ANTEON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRACEY GILES BURTON |
||
ALEXANDER DAVID WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SISEC LIMITED |
Company Secretary | ||
DANIEL MILLIGAN |
Director | ||
KEVIN MICHAEL FULLER |
Company Secretary | ||
KEVIN MICHAEL FULLER |
Director | ||
EDWARD GRECCO |
Director | ||
RICHARD ARTHUR WILLIAM WILKINS |
Director | ||
NICHOLAS MARTIN EVANS |
Director | ||
MICHAEL CHANDLER |
Director | ||
S DANIEL JOHNSON |
Director | ||
JOSEPH MICHAEL KAMPF |
Director | ||
CURTIS LORIN SCHEHR |
Director | ||
CHARLES REAM |
Director | ||
STANLEY EVERETT GRAVES |
Director | ||
JOHN STEPHEN BARRY |
Director | ||
THOMAS MIKE COGBURN |
Director | ||
CARLTON CRENSHAW |
Director | ||
MICHAEL ANDREW POND |
Director | ||
TERENCE PAUL BURNS |
Director | ||
TERENCE PAUL BURNS |
Company Secretary | ||
BARRIE ALAN GILLIS |
Director | ||
MILFERD ERNEST BARNETT |
Director | ||
LEONARD HARRY PERROOTS |
Director | ||
RICHARD HENRY ROBEY |
Director | ||
BARRIE ALAN GILLIS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 13/03/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FULLER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN FULLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MILLIGAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GRECCO | |
| AR01 | 06/02/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED SISEC LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM ANTEON HOUSE NEWARK ROAD PETERBOROUGH PE1 5FL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 06/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID WILSON / 17/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GRECCO / 17/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY GILES BURTON / 17/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MILLIGAN / 17/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL FULLER / 17/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WILKINS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS EVANS | |
| 288a | DIRECTOR APPOINTED MS TRACEY GILES BURTON | |
| 288a | DIRECTOR APPOINTED MR ALEXANDER DAVID WILSON | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MR EDWARD GRECCO | |
| 288a | DIRECTOR APPOINTED MR DANIEL MILLIGAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR S JOHNSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHANDLER | |
| CERTNM | COMPANY NAME CHANGED ANTEON (UK) LIMITED CERTIFICATE ISSUED ON 24/06/08 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84220 - Defence activities
Licences & Regulatory approval
We could not find any licences issued to ANTEON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ANTEON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| RENT AND DILAPIDATIONS DEPOSIT DEED | Outstanding | P & O PROPERTY HOLDINGS LIMITED |
Income
Government Income
Government spend with ANTEON LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Cheshire East Council | |
|
Computer Mnfrs |
| Cheshire East Council | |
|
Computer Mnfrs |
| Cheshire East Council | |
|
Computer Mnfrs |
| Cheshire East Council | |
|
Computer Mnfrs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ANTEON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ANTEON LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | ||
| 42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | ||
| 42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | ||
| 42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | ||
| 42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | ||
| 42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | ||
| 39173900 | Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa) | ||
| 42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | ||
| 42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | ||
| 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
| 42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | ||
| 42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | ||
| 74122000 | Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves" | ||
| 69101000 | Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures of porcelain or china (excl. soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders) | ||
| 42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | ||
| 74122000 | Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves" | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | ||
| 84212100 | Machinery and apparatus for filtering or purifying water | ||
| 42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | ||
| 42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | ||
| 42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | ||
| 42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | ||
| 90318091 | Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length) | ||
| 42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | ||
| 42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTEON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ANTEON LIMITED any grants or awards. Ownership
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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