S R ANTENNA SYSTEMS LIMITED
Overview
| Company Name | S R ANTENNA SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04954570 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S R ANTENNA SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is S R ANTENNA SYSTEMS LIMITED located?
| Registered Office Address | C/O Sts Defence Limited Mumby Road PO12 1AF Gosport Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S R ANTENNA SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for S R ANTENNA SYSTEMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 22, 2024 |
What are the latest filings for S R ANTENNA SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Jonathan James Bowley as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Carty as a secretary on May 20, 2024 | 2 pages | AP03 | ||
Appointment of Mr Ben Stancliffe as a director on May 20, 2024 | 2 pages | AP01 | ||
Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP to C/O Sts Defence Limited Mumby Road Gosport Hampshire PO12 1AF on Mar 12, 2024 | 1 pages | AD01 | ||
Appointment of Ms Sarah Clough as a director on Jan 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jonathan James Bowley as a director on Jan 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alexander Hagemann as a director on Jan 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Trevor Middleton as a director on Jan 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kevin Hilton as a director on Jan 23, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||
Change of details for Sts Defence Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Trevor Middleton as a person with significant control on Jun 30, 2021 | 1 pages | PSC07 | ||
Cessation of Kevin Hilton as a person with significant control on Jun 30, 2021 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||
Satisfaction of charge 049545700002 in full | 1 pages | MR04 | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of S R ANTENNA SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTY, David | Secretary | Mumby Road PO12 1AF Gosport C/O Sts Defence Limited Hampshire England | 323250330001 | |||||||
| CLOUGH, Sarah | Director | Mumby Road PO12 1AF Gosport C/O Sts Defence Limited Hampshire England | England | British | 305961110001 | |||||
| HAGEMANN, Alexander | Director | Mumby Road PO12 1AF Gosport C/O Sts Defence Limited Hampshire England | Switzerland | German | 318674960001 | |||||
| STANCLIFFE, Ben | Director | Mumby Road PO12 1AF Gosport C/O Sts Defence Limited Hampshire England | England | British | 323249940001 | |||||
| PRITCHARD, Christine | Secretary | 2 Dean Farm Cottages PO17 5LW Fareham Hampshire | British | 93638860001 | ||||||
| BOWLEY, Jonathan James | Director | Mumby Road PO12 1AF Gosport C/O Sts Defence Limited Hampshire England | England | British | 88132820001 | |||||
| HILTON, Kevin | Director | Timothys Bridge Road CV37 9NP Stratford Upon Avon 5 The Courtyard Warwickshire | England | British | 58239960001 | |||||
| MIDDLETON, Trevor | Director | Timothys Bridge Road CV37 9NP Stratford Upon Avon 5 The Courtyard Warwickshire | England | British | 221486370001 | |||||
| PAPANICOLAOU, Richard | Director | Timothys Bridge Road CV37 9NP Stratford Upon Avon 5 The Courtyard Warwickshire | England | British | 104455710002 | |||||
| PRITCHARD, Nigel | Director | 2 Dean Farm Cottages PO17 5LW Fareham Hampshire | United Kingdom | British | 93638850001 |
Who are the persons with significant control of S R ANTENNA SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kevin Hilton | Apr 06, 2016 | Timothys Bridge Road CV37 9NP Stratford Upon Avon 5 The Courtyard Warwickshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Trevor Middleton | Apr 06, 2016 | Timothys Bridge Road CV37 9NP Stratford Upon Avon 5 The Courtyard Warwickshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Papanicolaou | Apr 06, 2016 | Timothys Bridge Road CV37 9NP Stratford Upon Avon 5 The Courtyard Warwickshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sts Defence Limited | Apr 06, 2016 | Timothys Bridge Road CV37 9NP Stratford-Upon-Avon 5 The Courtyard Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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