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Home > England & Wales Companies > S R ANTENNA SYSTEMS LIMITED
Company Information for

S R ANTENNA SYSTEMS LIMITED

C/O STS DEFENCE LIMITED, MUMBY ROAD, GOSPORT, HAMPSHIRE, PO12 1AF,
Company Registration Number
04954570
Private Limited Company
Active

Company Overview

About S R Antenna Systems Ltd
S R ANTENNA SYSTEMS LIMITED was founded on 2003-11-05 and has its registered office in Gosport. The organisation's status is listed as "Active". S R Antenna Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
S R ANTENNA SYSTEMS LIMITED
 
Legal Registered Office
C/O STS DEFENCE LIMITED
MUMBY ROAD
GOSPORT
HAMPSHIRE
PO12 1AF
Other companies in CV37
 
Filing Information
Company Number 04954570
Company ID Number 04954570
Date formed 2003-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 04:57:02
Primary Source:Companies House
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Company Officers of S R ANTENNA SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN HILTON
 Director 2014-01-28
TREVOR MIDDLETON
 Director 2014-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PAPANICOLAOU
 Director 2014-01-28 2017-09-29
CHRISTINE PRITCHARD
 Company Secretary 2003-11-05 2014-01-28
NIGEL PRITCHARD
 Director 2003-11-05 2014-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN HILTON PRIMETAKE LIMITED Director 2010-04-30 CURRENT 2010-03-02 Active
KEVIN HILTON KEY TECHNOLOGIES LIMITED Director 2008-04-01 CURRENT 2008-02-27 Active
KEVIN HILTON STS DEFENCE LIMITED Director 2004-10-11 CURRENT 1996-05-01 Active
KEVIN HILTON STS INTELLIMON LIMITED Director 2004-09-07 CURRENT 2003-07-16 Active
KEVIN HILTON NEWMAN-TONKS HARDWARE LIMITED Director 1998-04-30 CURRENT 1966-03-14 Active - Proposal to Strike off
KEVIN HILTON ECONA (BILSTON) LIMITED Director 1998-04-30 CURRENT 1967-04-12 Liquidation
KEVIN HILTON NEWMAN TONKS (ASTON) LIMITED Director 1998-04-30 CURRENT 1959-05-27 Liquidation
KEVIN HILTON SMITH WALLIS & COMPANY LIMITED Director 1998-04-30 CURRENT 1932-11-05 Liquidation
KEVIN HILTON NEWMAN TONKS (WEST BROMWICH) LIMITED Director 1998-04-30 CURRENT 1963-07-24 Liquidation
TREVOR MIDDLETON ICONICHEM WIDNES LIMITED Director 2016-08-31 CURRENT 2015-10-23 Active
TREVOR MIDDLETON ICONICHEM GROUP LIMITED Director 2015-11-10 CURRENT 2015-08-24 Active
TREVOR MIDDLETON CONNECT ASSET MANAGEMENT LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
TREVOR MIDDLETON PRIMETAKE LIMITED Director 2012-03-27 CURRENT 2010-03-02 Active
TREVOR MIDDLETON KEY TECHNOLOGIES LIMITED Director 2008-04-01 CURRENT 2008-02-27 Active
TREVOR MIDDLETON 4X4 STORE EXETER LIMITED Director 2007-03-13 CURRENT 2003-01-06 Active - Proposal to Strike off
TREVOR MIDDLETON ENSCO 502 LIMITED Director 2007-03-13 CURRENT 2006-04-06 Active - Proposal to Strike off
TREVOR MIDDLETON BEARMACH LIMITED Director 2007-03-13 CURRENT 1958-04-24 In Administration
TREVOR MIDDLETON HORIZON INVESTMENTS UK LIMITED Director 2007-03-13 CURRENT 2001-06-13 Active - Proposal to Strike off
TREVOR MIDDLETON ENSCO 980 LIMITED Director 2007-03-13 CURRENT 2004-12-20 Active - Proposal to Strike off
TREVOR MIDDLETON MAJOR LEAD LIMITED Director 2004-07-01 CURRENT 1992-04-21 Active
TREVOR MIDDLETON STS DEFENCE LIMITED Director 2004-04-07 CURRENT 1996-05-01 Active
TREVOR MIDDLETON STS INTELLIMON LIMITED Director 2004-04-07 CURRENT 2003-07-16 Active
TREVOR MIDDLETON VIP-POLYMERS LIMITED Director 2002-02-12 CURRENT 2001-07-20 Active
TREVOR MIDDLETON GIL INVESTMENTS LIMITED Director 1999-07-30 CURRENT 1999-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12REGISTERED OFFICE CHANGED ON 12/03/24 FROM 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP
2024-01-29APPOINTMENT TERMINATED, DIRECTOR KEVIN HILTON
2024-01-29APPOINTMENT TERMINATED, DIRECTOR TREVOR MIDDLETON
2024-01-29DIRECTOR APPOINTED MR ALEXANDER HAGEMANN
2024-01-29DIRECTOR APPOINTED MR JONATHAN JAMES BOWLEY
2024-01-29DIRECTOR APPOINTED MS SARAH CLOUGH
2024-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-08-23Change of details for Sts Defence Limited as a person with significant control on 2016-04-06
2023-06-21CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-05-30PSC07CESSATION OF KEVIN HILTON AS A PERSON OF SIGNIFICANT CONTROL
2022-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049545700002
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN HILTON
2018-07-09PSC02Notification of Sts Defence Limited as a person with significant control on 2016-04-06
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-16PSC07CESSATION OF RICHARD PAPANICOLAOU AS A PERSON OF SIGNIFICANT CONTROL
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAPANICOLAOU
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0130/05/16 ANNUAL RETURN FULL LIST
2016-07-01CH01Director's details changed for Mr Trevor Middleton on 2016-07-01
2016-03-18AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0130/05/15 ANNUAL RETURN FULL LIST
2015-03-12AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0130/05/14 ANNUAL RETURN FULL LIST
2014-05-20AA01Current accounting period extended from 30/04/14 TO 30/06/14
2014-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 049545700002
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/14 FROM Venture House, the Tanneries East Street Titchfield Hampshire PO14 4AR
2014-02-04RES01ADOPT ARTICLES 04/02/14
2014-02-04AP01DIRECTOR APPOINTED MR RICHARD PAPANICOLAOU
2014-02-04AP01DIRECTOR APPOINTED MR KEVIN HILTON
2014-02-04AP01DIRECTOR APPOINTED TREVOR MIDDLETON
2014-02-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE PRITCHARD
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PRITCHARD
2014-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-19AR0105/11/13 FULL LIST
2013-11-19AA30/04/13 TOTAL EXEMPTION SMALL
2012-12-27AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-13AR0105/11/12 FULL LIST
2012-01-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-08AR0105/11/11 FULL LIST
2010-12-09AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-06AR0105/11/10 FULL LIST
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-16AR0105/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PRITCHARD / 16/11/2009
2008-11-13363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-09-30AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-31363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-07-20225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-12-15363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-01-04363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-04-12395PARTICULARS OF MORTGAGE/CHARGE
2004-12-20363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2003-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to S R ANTENNA SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S R ANTENNA SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-12 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2005-04-05 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of S R ANTENNA SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S R ANTENNA SYSTEMS LIMITED
Trademarks
We have not found any records of S R ANTENNA SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S R ANTENNA SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as S R ANTENNA SYSTEMS LIMITED are:

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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where S R ANTENNA SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S R ANTENNA SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S R ANTENNA SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO12 1AF