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ANTENOVA LIMITED - 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, United Kingdom
Company Information
- Company registration number
- 03835617
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Chancellor Court Occam Road
- Surrey Research Park
- Guildford
- GU2 7AH
- England 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England UK
Management
- Managing Directors
- HILL, Paul Stuart
- GIBBINS, Simon Mark
- CORNELL, Keith Arthur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-03
- Age Of Company 1999-09-03 24 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Acal Electronics Holdings Limited
- Discoverie Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
-
ANTENOVA LIMITED Company Description
- ANTENOVA LIMITED is a ltd registered in United Kingdom with the Company reg no 03835617. Its current trading status is "live". It was registered 1999-09-03. It has declared SIC or NACE codes as "61900". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-31.It can be contacted at 2 Chancellor Court Occam Road .
Get ANTENOVA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Antenova Limited - 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, United Kingdom
- 1999-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-04-15) - TM01
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appoint-person-director-company-with-name-date (2024-04-15) - AP01
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accounts-with-accounts-type-full (2023-10-23) - AA
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confirmation-statement-with-no-updates (2023-08-08) - CS01
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confirmation-statement-with-updates (2022-08-12) - CS01
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change-to-a-person-with-significant-control (2022-06-08) - PSC05
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accounts-with-accounts-type-full (2022-10-24) - AA
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termination-director-company-with-name-termination-date (2022-02-16) - TM01
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change-person-director-company-with-change-date (2022-02-16) - CH01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-06) - AD01
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resolution (2021-08-17) - RESOLUTIONS
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confirmation-statement-with-updates (2021-08-04) - CS01
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change-to-a-person-with-significant-control (2021-08-03) - PSC05
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accounts-with-accounts-type-small (2021-06-23) - AA
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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notification-of-a-person-with-significant-control (2021-09-06) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-06) - PSC07
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memorandum-articles (2021-08-17) - MA
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change-account-reference-date-company-current-extended (2021-09-24) - AA01
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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capital-allotment-shares (2021-10-08) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-10) - AA
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resolution (2020-02-18) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-06) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-23) - CH01
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mortgage-satisfy-charge-full (2019-08-08) - MR04
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confirmation-statement-with-updates (2019-08-04) - CS01
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mortgage-satisfy-charge-full (2019-07-31) - MR04
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change-to-a-person-with-significant-control (2019-07-30) - PSC05
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change-person-director-company-with-change-date (2019-07-30) - CH01
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accounts-with-accounts-type-small (2019-07-09) - AA
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change-to-a-person-with-significant-control (2019-06-17) - PSC05
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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change-to-a-person-with-significant-control (2018-08-02) - PSC05
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confirmation-statement-with-updates (2018-08-03) - CS01
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accounts-with-accounts-type-small (2018-08-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-13) - CS01
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change-person-director-company-with-change-date (2017-09-11) - CH01
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accounts-with-accounts-type-small (2017-08-11) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
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confirmation-statement-with-updates (2016-09-14) - CS01
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accounts-with-accounts-type-small (2016-08-25) - AA
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auditors-resignation-company (2016-02-05) - AUD
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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accounts-with-accounts-type-small (2015-08-06) - AA
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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change-account-reference-date-company-current-extended (2014-07-16) - AA01
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change-registered-office-address-company-with-date-old-address (2014-04-03) - AD01
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appoint-corporate-director-company-with-name (2014-03-28) - AP02
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termination-director-company-with-name (2014-03-27) - TM01
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appoint-person-director-company-with-name (2014-01-09) - AP01
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termination-director-company-with-name (2014-01-09) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-10) - TM01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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accounts-with-accounts-type-full (2013-07-03) - AA
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change-account-reference-date-company-current-shortened (2013-07-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-12-23) - SH19
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legacy (2013-12-10) - CAP-SS
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legacy (2013-12-10) - SH20
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accounts-with-accounts-type-full (2013-12-31) - AA
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resolution (2013-12-10) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-27) - AA
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appoint-person-director-company-with-name (2012-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-01) - TM01
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legacy (2011-11-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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accounts-with-accounts-type-full (2011-08-24) - AA
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legacy (2011-05-26) - MG01
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legacy (2011-05-18) - MG02
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appoint-person-director-company-with-name (2011-02-23) - AP01
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termination-director-company-with-name (2011-02-21) - TM01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-05-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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appoint-person-director-company-with-name (2010-05-11) - AP01
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termination-secretary-company-with-name (2010-06-10) - TM02
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change-person-director-company-with-change-date (2010-06-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01
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accounts-with-accounts-type-full (2010-09-16) - AA
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appoint-person-secretary-company-with-name (2010-06-10) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-11) - AA
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accounts-with-accounts-type-full (2009-04-02) - AA
keyboard_arrow_right 2008
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legacy (2008-12-01) - 288b
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-11-06) - 363a
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legacy (2008-12-02) - 123
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resolution (2008-12-02) - RESOLUTIONS
keyboard_arrow_right 2007
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resolution (2007-03-27) - RESOLUTIONS
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legacy (2007-01-23) - 395
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legacy (2007-02-21) - 395
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legacy (2007-03-27) - 123
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legacy (2007-03-27) - 88(2)R
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legacy (2007-10-18) - 288a
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legacy (2007-10-18) - 288b
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legacy (2007-12-30) - 363a
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accounts-with-accounts-type-small (2007-01-22) - AA
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legacy (2006-09-07) - 288c
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legacy (2006-01-16) - 288a
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legacy (2006-09-26) - 363a
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legacy (2006-01-16) - 288b
keyboard_arrow_right 2005
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resolution (2005-01-14) - RESOLUTIONS
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legacy (2005-10-24) - 288b
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legacy (2005-10-24) - 363a
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legacy (2005-01-14) - 123
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legacy (2005-01-14) - 88(2)R
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legacy (2005-02-09) - 288b
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legacy (2005-02-09) - 288a
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legacy (2005-08-26) - 288b
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legacy (2005-08-26) - 288a
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legacy (2005-09-12) - 288a
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accounts-with-accounts-type-small (2005-09-13) - AA
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legacy (2005-10-24) - 288a
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legacy (2005-08-02) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-07) - 88(2)R
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legacy (2004-09-28) - 363a
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accounts-with-accounts-type-small (2004-08-24) - AA
keyboard_arrow_right 2003
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legacy (2003-03-19) - 88(2)R
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legacy (2003-02-11) - 288a
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legacy (2003-02-11) - 288b
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legacy (2003-03-20) - 88(2)R
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legacy (2003-09-18) - 288a
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legacy (2003-05-20) - 288b
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accounts-amended-with-made-up-date (2003-08-20) - AAMD
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legacy (2003-09-27) - 88(2)R
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legacy (2003-10-16) - 363s
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accounts-with-accounts-type-full (2003-05-12) - AA
keyboard_arrow_right 2002
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resolution (2002-08-14) - RESOLUTIONS
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legacy (2002-01-22) - 287
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legacy (2002-02-20) - 403a
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legacy (2002-03-11) - 288b
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legacy (2002-05-02) - 88(2)R
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legacy (2002-06-26) - 288b
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memorandum-articles (2002-08-01) - MEM/ARTS
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legacy (2002-08-13) - 288a
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legacy (2002-10-29) - 288b
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legacy (2002-08-14) - 123
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legacy (2002-08-17) - 88(2)R
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accounts-with-accounts-type-full (2002-09-18) - AA
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legacy (2002-09-27) - 363s
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resolution (2002-10-25) - RESOLUTIONS
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memorandum-articles (2002-10-25) - MEM/ARTS
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legacy (2002-10-29) - 288a
keyboard_arrow_right 2001
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legacy (2001-05-18) - 88(2)R
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resolution (2001-05-18) - RESOLUTIONS
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legacy (2001-03-08) - 88(2)R
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legacy (2001-04-07) - 395
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statement-of-affairs (2001-03-08) - SA
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legacy (2001-02-12) - 88(2)R
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legacy (2001-05-18) - 288a
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accounts-with-accounts-type-small (2001-05-16) - AA
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legacy (2001-12-04) - 395
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legacy (2001-05-18) - 288b
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auditors-resignation-company (2001-08-03) - AUD
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legacy (2001-08-03) - 287
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legacy (2001-08-21) - 88(2)R
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legacy (2001-09-14) - 363s
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legacy (2001-10-10) - 122
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legacy (2001-11-02) - 288a
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legacy (2001-11-06) - 288a
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legacy (2001-11-09) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-06-28) - 288a
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legacy (2000-08-15) - 288a
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legacy (2000-09-08) - 288a
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legacy (2000-09-19) - 288a
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legacy (2000-09-26) - 288b
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legacy (2000-09-26) - 363s
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resolution (2000-11-23) - RESOLUTIONS
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legacy (2000-12-11) - 88(2)R
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legacy (2000-11-23) - 123
keyboard_arrow_right 1999
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legacy (1999-12-13) - 88(2)R
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legacy (1999-12-13) - 225
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legacy (1999-09-08) - 287
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legacy (1999-09-08) - 288a
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legacy (1999-09-08) - 288b
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incorporation-company (1999-09-03) - NEWINC