Antech Engineering Limited
- Company number
- 02225636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Feb 1988
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUNN, James Leonard | Director | - | 10 Jun 2011 |
| MCDONALD, Ronald | Director | - | 10 Jun 2011 |
| GUNN, Diana Elaine | Secretary | - | 10 Jun 2011 |
| CANUTE SECRETARIES LIMITED | Corporate-Secretary | 10 Jun 2011 | 17 Feb 2012 |
| CAROIT, Guillaume Philippe Bruno | Director | 10 Jun 2011 | 28 Jan 2014 |
| CHAUVEINC, Damien Claude André | Director | 1 Jan 2014 | 12 Feb 2016 |
| HASTIE, Robin Barry | Director | 20 Nov 2015 | 1 Mar 2023 |
| DELRIEU, Olivier Marc Philippe | Director | 10 Jun 2011 | 4 May 2023 |
| GELBERT MAURY, Jean-Philippe | Director | 10 Jun 2011 | 2 Sep 2025 |
| BEAUGRAND, Marie Zoe | Director | 29 May 2026 | |
| MESTRE, Daniel Jürgens | Director | 2 Sep 2025 | |
| LACHI-KOLAROVA, Karolina | Director | 1 Mar 2023 | |
| CAROIT, Guillaume Philippe Bruno | Director | 10 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Olivier Marc Philippe Delrieu | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £598,000 | £0 | 0 |
| 31 Dec 2023 | £598,000 | £0 | 0 |
| 31 Dec 2022 | £598,000 | £0 | 0 |
| 31 Dec 2021 | £598,000 | £0 | 0 |
| 31 Dec 2020 | £598,000 | - | 0 |
| 31 Dec 2019 | £597,950 | - | 0 |
| 31 Dec 2018 Dormant | £50,000 | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 28 Feb 1989 | - | - | - |
Connections
Directors’ other companies
- CAROIT, Guillaume Philippe Bruno - Director at Climatic Services Limited
- LACHI-KOLAROVA, Karolina - Director at Facility Monitoring Systems Holdings Ltd
- LACHI-KOLAROVA, Karolina - Director at Climatic Services Limited
- MESTRE, Daniel Jürgens - Director at Climatic Services Limited