# Antech Engineering Limited

## Details

- **Company number:** [02225636](https://find-and-update.company-information.service.gov.uk/company/02225636)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Feb 1988
- **Registered office:** UNIT 4 BLACKBUSHE BUSINESS PARK, SAXONY WAY, YATELEY, GU46 6AB
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## 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 | £50,000 | - | - |





## Directors' other companies

- [CAROIT, Guillaume Philippe Bruno](/person/5420957) - director at [Climatic Services Limited](/company/SC101739)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Facility Monitoring Systems Holdings Ltd](/company/04729995)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Climatic Services Limited](/company/SC101739)