Antar Information Technology Limited

Company Name	Antar Information Technology Limited
Directors	Paul Brooks and Susan Lang
Company Status	Active
Company Number	01792081
Category	Private Limited Company
Incorporation Date	15 February 1984(40 years, 2 months ago)
Previous Names	Tabring Limited and Antar Computer Services Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Paul Brooks
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 December 1991(7 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	78 Cross Street Sale Greater Manchester M33 7AN

Secretary Name	David James Brooks
Nationality	British
Status	Current
Appointed	20 August 2008(24 years, 6 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Correspondence Address	78 Cross Street Greater Manchester Sale M33 7AN

Director Name	Mrs Susan Lang
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	09 April 2024(40 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Operations Director
Country of Residence	England
Correspondence Address	78 Cross Street Sale Greater Manchester M33 7AN

Director Name	Mr Michael Agius
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(7 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 1992)
Role	Technical Director
Country of Residence	England
Correspondence Address	31 Mansfield Road Urmston Manchester Lancashire M41 6HF

Director Name	Martin Purdy
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(7 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 1992)
Role	Systems Director
Correspondence Address	147 Bodmin Road Tyldseley Manchester M29 7PE

Secretary Name	Mr Jonathan Emrys Scopes
Nationality	British
Status	Resigned
Appointed	21 December 1991(7 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Bowerfold Lane Heaton Norris Stockport Cheshire SK4 2LT

Secretary Name	Mrs Lynne Carole Brooks
Nationality	British
Status	Resigned
Appointed	26 October 1992(8 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 20 August 2008)
Role	Secretary
Correspondence Address	94 Burford Lane Lymm Cheshire WA13 0SJ

Director Name	Ian David Handy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(8 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	2 Wellesbourne Close The Laurels Macclesfield Cheshire SK10 3RG

Director Name	George Daniel
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1999)
Role	Company Director
Correspondence Address	1 Midland Road Bramhall Stockport Cheshire SK7 3DY

Director Name	Mr Jonathan Emrys Scopes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(14 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Bowerfold Lane Heaton Norris Stockport Cheshire SK4 2LT

Director Name	Matthew West
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(14 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2001)
Role	Company Director
Correspondence Address	11 Ashton Close Mossley Congleton Cheshire CW12 3TZ

Director Name	Ian Charters
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(20 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Mill Lane Aspull Wigan Lancashire WN2 1QY

Contact

Website	www.antar.co.uk/
Email address	[email protected]
Telephone	0161 9733079
Telephone region	Manchester

Location

Registered Address	78 Cross Street Sale Greater Manchester M33 7AN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Shareholders

4.9k at £1	Paul Brooks 90.00% Ordinary
547 at £1	Ian Charters 10.00% Ordinary

Financials

Year	2014
Net Worth	£60,264
Cash	£100
Current Liabilities	£64,359

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

22 October 1993	Delivered on: 26 October 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over all f/h property as 78 cross street sale trafford greater manchester t/n-GM393572 and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
17 January 1992	Delivered on: 24 January 1992 Satisfied on: 2 July 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78 cross street sale in the county of greater manchester t/n-GM393572. Fully Satisfied
26 June 1986	Delivered on: 2 July 1986 Satisfied on: 8 September 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 December 2023	Confirmation statement made on 19 December 2023 with updates (5 pages)
23 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
5 January 2023	Confirmation statement made on 19 December 2022 with updates (5 pages)
24 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
22 December 2021	Confirmation statement made on 19 December 2021 with updates (5 pages)
20 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
8 January 2021	Confirmation statement made on 19 December 2020 with updates (5 pages)
7 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
7 February 2020	Director's details changed for Paul Brooks on 7 February 2020 (2 pages)
23 December 2019	Confirmation statement made on 19 December 2019 with updates (5 pages)
28 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
20 December 2018	Confirmation statement made on 19 December 2018 with updates (5 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
20 December 2017	Director's details changed for Paul Brooks on 1 June 2017 (2 pages)
20 December 2017	Secretary's details changed for David James Brooks on 1 June 2017 (1 page)
20 December 2017	Confirmation statement made on 19 December 2017 with updates (5 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
20 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
25 May 2016	Satisfaction of charge 3 in full (2 pages)
25 May 2016	Satisfaction of charge 3 in full (2 pages)
19 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 5,472 (4 pages)
19 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 5,472 (4 pages)
20 July 2015	Termination of appointment of Ian Charters as a director on 30 June 2015 (1 page)
20 July 2015	Termination of appointment of Ian Charters as a director on 30 June 2015 (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
24 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 5,472 (5 pages)
24 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 5,472 (5 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 5,472 (5 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 5,472 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Director's details changed for Paul Brooks on 1 December 2011 (2 pages)
11 January 2012	Secretary's details changed for David James Brooks on 1 December 2011 (2 pages)
11 January 2012	Secretary's details changed for David James Brooks on 1 December 2011 (2 pages)
11 January 2012	Director's details changed for Paul Brooks on 1 December 2011 (2 pages)
11 January 2012	Secretary's details changed for David James Brooks on 1 December 2011 (2 pages)
11 January 2012	Director's details changed for Paul Brooks on 1 December 2011 (2 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
22 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
29 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
29 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
23 January 2009	Return made up to 19/12/08; full list of members (4 pages)
23 January 2009	Return made up to 19/12/08; full list of members (4 pages)
25 September 2008	Secretary appointed david james brooks (2 pages)
25 September 2008	Secretary appointed david james brooks (2 pages)
24 September 2008	Appointment terminated secretary lynne brooks (1 page)
24 September 2008	Appointment terminated secretary lynne brooks (1 page)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
19 February 2008	Return made up to 19/12/07; full list of members (3 pages)
19 February 2008	Return made up to 19/12/07; full list of members (3 pages)
28 December 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
28 December 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
1 February 2007	Return made up to 19/12/06; full list of members (3 pages)
1 February 2007	Return made up to 19/12/06; full list of members (3 pages)
7 December 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
7 December 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
17 February 2006	Return made up to 19/12/05; full list of members (3 pages)
17 February 2006	Return made up to 19/12/05; full list of members (3 pages)
5 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
5 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
29 December 2004	Return made up to 19/12/04; full list of members (5 pages)
29 December 2004	Return made up to 19/12/04; full list of members (5 pages)
5 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
5 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
20 January 2004	Return made up to 19/12/03; full list of members (5 pages)
20 January 2004	Return made up to 19/12/03; full list of members (5 pages)
1 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
1 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
31 December 2002	Return made up to 19/12/02; full list of members (7 pages)
31 December 2002	Return made up to 19/12/02; full list of members (7 pages)
6 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
1 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
28 December 2001	Return made up to 19/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
28 December 2001	Return made up to 19/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
13 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
13 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
21 December 2000	Return made up to 19/12/00; full list of members (6 pages)
21 December 2000	Return made up to 19/12/00; full list of members (6 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
7 April 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
7 April 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
17 January 2000	Return made up to 19/12/99; full list of members (6 pages)
17 January 2000	Return made up to 19/12/99; full list of members (6 pages)
14 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
14 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
1 March 1999	Return made up to 19/12/98; full list of members (6 pages)
1 March 1999	Return made up to 19/12/98; full list of members (6 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
11 September 1998	Director's particulars changed (1 page)
11 September 1998	Secretary's particulars changed (1 page)
11 September 1998	New director appointed (1 page)
11 September 1998	New director appointed (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Secretary's particulars changed (1 page)
11 September 1998	Director's particulars changed (1 page)
20 May 1998	Full accounts made up to 31 August 1997 (16 pages)
20 May 1998	Full accounts made up to 31 August 1997 (16 pages)
14 March 1997	Full accounts made up to 31 August 1996 (16 pages)
14 March 1997	Full accounts made up to 31 August 1996 (16 pages)
30 December 1996	Return made up to 19/12/96; full list of members 363(287) ‐ Registered office changed on 30/12/96 (6 pages)
30 December 1996	Return made up to 19/12/96; full list of members 363(287) ‐ Registered office changed on 30/12/96 (6 pages)
22 May 1996	Full accounts made up to 31 August 1995 (19 pages)
22 May 1996	Full accounts made up to 31 August 1995 (19 pages)
18 December 1995	Return made up to 19/12/95; no change of members (4 pages)
18 December 1995	Return made up to 19/12/95; no change of members (4 pages)
5 May 1995	Accounts for a small company made up to 31 August 1994 (20 pages)
5 May 1995	Accounts for a small company made up to 31 August 1994 (20 pages)
21 March 1988	Particulars of contract relating to shares (3 pages)
21 March 1988	Wd 25/02/88 ad 17/02/88--------- Â£ si 72@1=72 Â£ ic 5400/5472 (2 pages)
21 March 1988	Particulars of contract relating to shares (3 pages)
21 March 1988	Wd 25/02/88 ad 17/02/88--------- Â£ si 72@1=72 Â£ ic 5400/5472 (2 pages)
15 February 1984	Incorporation (14 pages)
15 February 1984	Incorporation (14 pages)

Antar Information Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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