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Home > England & Wales Companies > ANRITSU INFIVIS LTD.
Company Information for

ANRITSU INFIVIS LTD.

200 CAPABILITY GREEN, LUTON, LU1 3LU,
Company Registration Number
05310391
Private Limited Company
Active

Company Overview

About Anritsu Infivis Ltd.
ANRITSU INFIVIS LTD. was founded on 2004-12-10 and has its registered office in Luton. The organisation's status is listed as "Active". Anritsu Infivis Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANRITSU INFIVIS LTD.
 
Legal Registered Office
200 CAPABILITY GREEN
LUTON
LU1 3LU
Other companies in B60
 
Previous Names
ANRITSU INDUSTRIAL SOLUTIONS EUROPE LTD01/10/2015
Filing Information
Company Number 05310391
Company ID Number 05310391
Date formed 2004-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-09 03:32:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANRITSU INFIVIS LTD.
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Companies with same name ANRITSU INFIVIS LTD.
The following companies were found which have the same name as ANRITSU INFIVIS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANRITSU INFIVIS INC. 701 INNOVATION DR STE A ELK GROVE VLG IL 60007 Active Company formed on the 2016-07-25

Company Officers of ANRITSU INFIVIS LTD.

Current Directors
Officer Role Date Appointed
SHOHEI KUSUDA
Company Secretary 2018-04-01
TAKASHI ABE
Director 2018-04-01
SHOHEI KUSUDA
Director 2018-04-01
SHINEI SHIROKI
Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
YOSHIYUKI AMANO
Company Secretary 2016-08-15 2018-04-01
YOSHIYUKI AMANO
Director 2016-08-01 2018-04-01
HITOSHI IWASAWA
Director 2017-04-01 2018-04-01
TETSUO KAWABE
Director 2016-04-01 2017-03-31
YOSHIYUKI AMANO
Company Secretary 2016-08-01 2016-08-15
YOSHIYUKI AMANO
Company Secretary 2013-07-01 2016-08-01
OSAMU TANAKA
Director 2013-07-01 2016-08-01
YOSHIYUKI AMANO
Director 2012-04-01 2016-04-01
MASASHI YAMAGISHI
Director 2008-04-01 2016-04-01
KIYOMI YOSHIOKA
Company Secretary 2010-09-14 2013-06-30
SADAYUKI YAGISHITA
Director 2012-04-01 2013-03-31
TORU KAZAMA
Director 2004-12-10 2012-03-31
TOSHIKAZU MIKI
Director 2010-12-01 2012-03-31
KENJI SUGIMOTO
Director 2007-07-17 2010-12-06
YOSHIAKI IIZUKA
Company Secretary 2005-04-01 2010-09-14
SUMIO OTANI
Director 2004-12-10 2008-03-31
TETSUYA YOKOTA
Director 2004-12-10 2007-07-17
TORU YAMAZAKI
Company Secretary 2004-12-10 2005-04-03
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-12-10 2004-12-10

More director information

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.

DateDocument TypeDocument Description
2023-12-27FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-13CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-04-18DIRECTOR APPOINTED MR NORIKAZU MURATA
2023-04-13APPOINTMENT TERMINATED, DIRECTOR TAKASHI ABE
2022-12-14CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-12AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-12-21CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-13FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-26RES01ADOPT ARTICLES 26/04/21
2021-04-23PSC02Notification of Anritsu Corporation as a person with significant control on 2021-04-01
2021-04-23PSC07CESSATION OF ANRITSU INFIVIS CO., LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-01AP03Appointment of Mr. Takaharu Inoue as company secretary on 2021-04-01
2021-04-01AP01DIRECTOR APPOINTED MR. TAKAHARU INOUE
2021-04-01TM02Termination of appointment of Kensuke Takayama on 2021-04-01
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TAKEFUMI NAKAJIMA
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-10-02AP01DIRECTOR APPOINTED MR KENSUKE TAKAYAMA
2020-10-01AP03Appointment of Mr Kensuke Takayama as company secretary on 2020-10-01
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SHOHEI KUSUDA
2020-09-30TM02Termination of appointment of Shohei Kusuda on 2020-09-30
2020-09-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-01CH01Director's details changed for Mr Takashi Abe on 2020-04-01
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-17CH01Director's details changed for Mr Erik Brainard on 2019-04-15
2019-04-08AP01DIRECTOR APPOINTED MR TAKEFUMI NAKAJIMA
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SHINEI SHIROKI
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-10-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-03AP03Appointment of Mr Shohei Kusuda as company secretary on 2018-04-01
2018-04-03AP01DIRECTOR APPOINTED MR TAKASHI ABE
2018-04-03AP01DIRECTOR APPOINTED MR SHOHEI KUSUDA
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR HITOSHI IWASAWA
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI AMANO
2018-04-03TM02Termination of appointment of Yoshiyuki Amano on 2018-04-01
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-05CH01Director's details changed for Mr Shinei Shiroki on 2017-04-04
2017-04-03AP01DIRECTOR APPOINTED HITOSHI IWASAWA
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR TETSUO KAWABE
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-08-15AP03Appointment of Mr Yoshiyuki Amano as company secretary on 2016-08-15
2016-08-15TM02Termination of appointment of Yoshiyuki Amano on 2016-08-15
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-01AP03Appointment of Mr Yoshiyuki Amano as company secretary on 2016-08-01
2016-08-01TM02Termination of appointment of Yoshiyuki Amano on 2016-08-01
2016-08-01AP01DIRECTOR APPOINTED MR YOSHIYUKI AMANO
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR OSAMU TANAKA
2016-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR. OSAMU TANAKA / 01/08/2016
2016-04-05AP01DIRECTOR APPOINTED MR SHINEI SHIROKI
2016-04-05AP01DIRECTOR APPOINTED MR TETSUO KAWABE
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MASASHI YAMAGISHI
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI AMANO
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2016 FROM UNIT H SMITH ROAD SAXON BUSINESS PARK STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AD
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-07AR0110/12/15 FULL LIST
2016-01-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-01-07AD02SAIL ADDRESS CREATED
2015-10-01RES15CHANGE OF NAME 01/10/2015
2015-10-01CERTNMCOMPANY NAME CHANGED ANRITSU INDUSTRIAL SOLUTIONS EUROPE LTD CERTIFICATE ISSUED ON 01/10/15
2015-08-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-07AR0110/12/14 FULL LIST
2014-11-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-11AR0110/12/13 FULL LIST
2013-10-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-08TM02APPOINTMENT TERMINATED, SECRETARY KIYOMI YOSHIOKA
2013-07-08AP03SECRETARY APPOINTED MR. OSAMU TANAKA
2013-07-08AP01DIRECTOR APPOINTED MR. OSAMU TANAKA
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SADAYUKI YAGISHITA
2013-01-08AR0110/12/12 FULL LIST
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-08AP01DIRECTOR APPOINTED SADAYUKI YAGISHITA
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / YOSHIYUKI AMANO / 01/04/2012
2012-05-06TM01APPOINTMENT TERMINATED, DIRECTOR TORU KAZAMA
2012-05-06TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIKAZU MIKI
2012-04-30AP01DIRECTOR APPOINTED YOSHIYUKI AMANO
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2012 FROM UNIT H SMITH ROAD SAXON BUSINESS PARK, HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AD UNITED KINGDOM
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2012 FROM RUTHERFORD CLOSE STEVENAGE HERTS SG1 2EF
2011-12-13AR0110/12/11 FULL LIST
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-10AR0110/12/10 FULL LIST
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TOSHIKAZU MIKI / 06/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TOSHIKAZU MIKI / 06/12/2010
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR KENJI SUGIMOTO
2010-12-06AP01DIRECTOR APPOINTED MR. TOSHIKAZU MIKI
2010-09-14TM02APPOINTMENT TERMINATED, SECRETARY YOSHIAKI IIZUKA
2010-09-14AP03SECRETARY APPOINTED MR. KIYOMI YOSHIOKA
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-06AR0110/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MASASHI YAMAGISHI / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KENJI SUGIMOTO / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TORU KAZAMA / 04/01/2010
2009-08-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-11363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-08-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-16288aDIRECTOR APPOINTED MR. MASASHI YAMAGISHI
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR SUMIO OTANI
2007-12-19363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-08-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-17288bDIRECTOR RESIGNED
2006-12-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-15363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-11-0888(2)RAD 10/12/04--------- £ SI 50000@1
2005-12-22363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-11-08288aNEW SECRETARY APPOINTED
2005-11-08288bSECRETARY RESIGNED
2005-03-11225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2004-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to ANRITSU INFIVIS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 ANRITSU INFIVIS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANRITSU INFIVIS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANRITSU INFIVIS LTD.

Intangible Assets
Patents
We have not found any records of ANRITSU INFIVIS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ANRITSU INFIVIS LTD.
Trademarks
We have not found any records of ANRITSU INFIVIS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANRITSU INFIVIS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as ANRITSU INFIVIS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ANRITSU INFIVIS LTD. 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 ANRITSU INFIVIS LTD.
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184232000Scales for continuous weighing of goods on conveyors
2015-07-0190318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2015-06-0184232000Scales for continuous weighing of goods on conveyors
2015-06-0190318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2015-05-0184232000Scales for continuous weighing of goods on conveyors
2015-03-0190318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2015-02-0184232000Scales for continuous weighing of goods on conveyors
2015-02-0190318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2015-01-0190318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2014-12-0184232000Scales for continuous weighing of goods on conveyors
2014-11-0190318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2014-09-0184232000Scales for continuous weighing of goods on conveyors
2014-09-0190318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2014-08-0190221900Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2014-08-0190318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2014-06-0184232000Scales for continuous weighing of goods on conveyors
2014-06-0190318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2014-04-0190221900Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2014-03-0190221900Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2014-01-0190160010Balances of a sensitivity of 50 mg or better, with or without weights
2013-11-0190318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2013-10-0184232000Scales for continuous weighing of goods on conveyors
2013-10-0190221900Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2013-10-0190318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2013-10-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2013-09-0190221900Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2013-07-0190221900Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2013-06-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2013-04-0190221900Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2013-03-0190221900Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2013-02-0184232000Scales for continuous weighing of goods on conveyors
2013-01-0190221900Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2012-11-0184232000Scales for continuous weighing of goods on conveyors
2012-11-0190221900Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2012-08-0190221900Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2012-08-0190318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2012-04-0184
2012-03-0190221900Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2011-07-0190221900Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2011-06-0190318034Electronic instruments, apparatus and machines for measuring or checking geometrical quantities (excl. for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices)
2011-03-0190221900Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)

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 ANRITSU INFIVIS LTD. 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 ANRITSU INFIVIS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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