ANTHEUS TELECOM LIMITED

ANTHEUS TELECOM LIMITED is an active private limited company, incorporated on 14 June 2005. The nature of the business is Other telecommunications activities. The company's registered office is on Longbrook Street, Exeter. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ANTHEUS TELECOM LIMITED previously had the company name NOBLE IT SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O MERLIN ACCOUNTANCY SERVICES LTD 2ND FLOOR
Address Line 2	33 LONGBROOK STREET
Post Town	EXETER
County	DEVON
Country	ENGLAND
Postcode	EX4 6AW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/05/2024
Last Made Up Date	08/05/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From 19/06/2012 onwards:

ANTHEUS TELECOM LIMITED

Prior to 19/06/2012:

NOBLE IT SOLUTIONS LIMITED

Directors

(The company's officers)

MRS KIM ADRIENNE MIDDLETON

(~64 year old British national)

SUMMERSONG ASHBURTON ROAD, BOVEY TRACEY, NEWTON ABBOT, TQ13 9BZ, ENGLAND

Current Director
Gives occupation as CUSTOMER SERVICE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/10/2011

MR NICHOLAS PAUL MIDDLETON

(~64 year old British national)

SUMMERSONG ASHBURTON ROAD, BOVEY TRACEY, NEWTON ABBOT, TQ13 9BZ, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 14/06/2005

Shareholders

(Persons of Significant Control)

Mrs Kim Adrienne Middleton

(~64 year old British national)

Summersong, Ashburton Road, Bovey Tracey, Newton Abbot, TQ13 9BZ, England

Owns between 50% and 75% of the shares.

Notified on 21/05/2018

Mr Nicholas Paul Middleton

(~64 year old British national)

Summersong, Ashburton Road, Bovey Tracey, Newton Abbot, TQ13 9BZ, England

Owns between 50% and 75% of the shares.

Notified on 21/05/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)