STANELCO RF TECHNOLOGIES LIMITED
Overview
| Company Name | STANELCO RF TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03338752 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANELCO RF TECHNOLOGIES LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is STANELCO RF TECHNOLOGIES LIMITED located?
| Registered Office Address | Starpol Technology Centre North Road Marchwood Industrial Park SO40 4BL Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANELCO RF TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANELCO FIBRE OPTICS LIMITED | Mar 24, 1997 | Mar 24, 1997 |
What are the latest accounts for STANELCO RF TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for STANELCO RF TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for STANELCO RF TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2026 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Biome Technologies Plc as a person with significant control on Mar 28, 2025 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stephen William Baskerville as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 033387520005, created on Dec 17, 2024 | 45 pages | MR01 | ||||||||||
Satisfaction of charge 033387520004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 033387520003 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Termination of appointment of Robert St John Smith as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 033387520004, created on Mar 11, 2024 | 51 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 033387520003, created on Mar 31, 2023 | 49 pages | MR01 | ||||||||||
Confirmation statement made on Apr 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 10, 2021
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Stjohn Smith as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of STANELCO RF TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON-STRANGE, Donna | Secretary | North Road Marchwood Industrial Park SO40 4BL Southampton Starpol Technology Centre Hampshire | British | 135452570003 | ||||||
| MINES, Paul Robert | Director | North Road Marchwood Industrial Park SO40 4BL Southampton Starpol Technology Centre Hampshire | United Kingdom | British | 61345130002 | |||||
| DUGGAN, Robert Edward | Secretary | 44 Hillfield Road PO20 0LF Selsey West Sussex | British | 88524770001 | ||||||
| HOZIER, Barrie Clifford | Secretary | Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire | British | 6915830002 | ||||||
| WARNER, Clive Howard | Secretary | 5 Hankins Lane NW7 3AA Mill Hill London | British | 82654830001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BAKER, John Wainwright | Director | Narra Frensham Lane, Lindford GU35 0QJ Bordon Hampshire | British | 71034970001 | ||||||
| BALCHIN, Ian Henry | Director | Grovelands 22 Station Road OX10 9PT Cholsey Oxfordshire | England | British | 122493020001 | |||||
| BASKERVILLE, Stephen William | Director | North Road Marchwood Industrial Park SO40 4BL Southampton Starpol Technology Centre Hampshire | England | British | 184044560001 | |||||
| BOARDMAN, Robert Philip | Director | 81 Mysore Road SW11 5RZ London | United Kingdom | British | 77296310002 | |||||
| BROWN, Declan Linsay | Director | North Road Marchwood Industrial Park SO40 4BL Southampton Starpol Technology Centre Hampshire | United Kingdom | British | 148576850001 | |||||
| BROWN, Declan Linsay | Director | North Road Marchwood Industrial Park SO40 4BL Southampton Starpol Technology Centre Hampshire | United Kingdom | British | 148576850001 | |||||
| BYGRAVE, Sue | Director | The Mill SG14 2SB Hertingfordbury 2 Hertfordshire England | United Kingdom | British | 135472100001 | |||||
| DUGGAN, Robert Edward | Director | 44 Hillfield Road PO20 0LF Selsey West Sussex | British | 88524770001 | ||||||
| EVANS, Karl Anthony | Director | 8 Highnam Gardens Sarisbury Green SO31 7TL Southampton Hampshire | United Kingdom | British | 92498500002 | |||||
| FEAST, Michael Alan John | Director | 6 Heathfield Road Chandlers Ford SO53 5RR Eastleigh Hampshire | United Kingdom | British | 101973290001 | |||||
| HOZIER, Barrie Clifford | Director | Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire | British | 6915830002 | ||||||
| RENCOURT, Richard Martin | Director | 8 St Giles Way Horndean PO8 0EE Waterlooville Hants | British | 85707460001 | ||||||
| ROBINS, Terry | Director | 20 Gaskyns Close Rudgwick RH12 3HE Horsham West Sussex | British | 109427150001 | ||||||
| SHEPHERD, Audrey Rose | Director | 69 Brownhill Road Chandlers Ford SO53 2FJ Eastleigh Hampshire | British | 16217120001 | ||||||
| SMITH, Robert St John | Director | North Road Marchwood Industrial Park SO40 4BL Southampton Starpol Technology Centre Hampshire | England | British | 117976210003 | |||||
| WAGNER, Martin Joseph | Director | Hope Cottage West End, Seaton Ross YO42 4NN York Yorkshire | British | 109393860001 | ||||||
| WARNER, Clive Howard | Director | 5 Hankins Lane NW7 3AA Mill Hill London | England | British | 82654830001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of STANELCO RF TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biome Technologies Limited | Apr 06, 2016 | North Road, Marchwood Industrial Park Marchwood SO40 4BL Southampton Starpol Technoogy Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0