S R ANTENNA SYSTEMS LIMITED
Non-Trading
General Information
NAME
S R ANTENNA SYSTEMS LIMITED
COMPANY NUMBER
04954570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/11/2003
(21years old)
WEBSITE
sts-defence.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO12 1AF
Telephone: 04239258422
TPS: No
Mumby Road
GOSPORT
PO12 1AF
Venture House
The Tanneries
East Street
Fareham, Hampshire
PO14 4AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STS DEFENCE LIMITED | Active - Accounts Filed | View Report |
| S R ANTENNA SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Jonathan James Bowley (908813282) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Company Secretary David Carty (932325033) Appointed |
Credit Risk Overview
Want to learn more about S R ANTENNA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S R ANTENNA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S R ANTENNA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2024 - Present (10 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/01/2024 - Present (10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
20/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2024 - Present (6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/11/2003 - 28/01/2014 (10 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEY TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PRIMETAKE LIMITED | Active - Accounts Filed | View Report |
| STS DEFENCE LIMITED | Active - Accounts Filed | View Report |
| S R ANTENNA SYSTEMS LIMITED | Non-Trading | View Report |
| STS INTELLIMON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Jonathan James Bowley (908813282) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Company Secretary David Carty (932325033) Appointed |
| 23/05/2024 | New Board Member Ben Stancliffe (932324994) Appointed |
| 31/01/2024 | Kevin Hilton (905823996) has left the board |
| 31/01/2024 | Trevor Middleton (922148637) has left the board |
| 31/01/2024 | New Board Member Alexander Hagemann (931867496) Appointed |
| 31/01/2024 | New Board Member Jonathan James Bowley (908813282) Appointed |
| 31/01/2024 | New Board Member Sarah Clough (930596111) Appointed |
| 28/01/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 18/10/2017 | Richard Papanicolaou (910445571) has left the board |
| 09/06/2017 | New Annual Return filed |
| 16/05/2017 | Trevor Middleton (904301567) has left the board |
| 16/05/2017 | New Board Member Trevor Middleton (922148637) Appointed |
| 10/04/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 14/10/2014 | Trevor Middleton (918481374) has left the board |
| 04/06/2014 | New Annual Return filed |
| 13/02/2014 | New Board Member Trevor Middleton (904301567) Appointed |
| 13/02/2014 | Change in Reg. Office |
| 06/02/2014 | Christine Pritchard (909363886) has left the board |
| 06/02/2014 | Nigel Pritchard (909363885) has left the board |
| 06/02/2014 | New Board Member Richard Papanicolaou (910445571) Appointed |
| 06/02/2014 | New Board Member Kevin Hilton (905823996) Appointed |
| 23/01/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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