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
(21 years and 1 months 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
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 (11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
23/01/2024 - Present (11 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2024 - Present (7 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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