EMBEDDED ANTENNA DESIGN LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1TF
Company number 04655098
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 5 LITTLE BALMER, BUCKINGHAM INDUSTRIAL ESTATE, BUCKINGHAM, MK18 1TF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 500 . The most likely internet sites of EMBEDDED ANTENNA DESIGN LIMITED are www.embeddedantennadesign.co.uk, and www.embedded-antenna-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Wolverton Rail Station is 9.3 miles; to Milton Keynes Central Rail Station is 9.4 miles; to Fenny Stratford Rail Station is 11.2 miles; to Oxford Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embedded Antenna Design Limited is a Private Limited Company. The company registration number is 04655098. Embedded Antenna Design Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Embedded Antenna Design Limited is 5 Little Balmer Buckingham Industrial Estate Buckingham Mk18 1tf. . ROBINSON, Jolanta is a Secretary of the company. ROBINSON, Stuart Duncan is a Director of the company. Secretary WEBSTER, Peter Bryan has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ROBINSON, Stuart Duncan has been resigned. Director STOILJKOVIC, Vladimir has been resigned. Director WEBSTER, Peter Bryan has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ROBINSON, Jolanta
Appointed Date: 16 September 2008
Director
ROBINSON, Stuart Duncan
Appointed Date: 27 January 2006
53 years old

Resigned Directors

Secretary
WEBSTER, Peter Bryan
Resigned: 16 September 2008
Appointed Date: 03 February 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Director
ROBINSON, Stuart Duncan
Resigned: 10 July 2003
Appointed Date: 02 June 2003
53 years old
Director
STOILJKOVIC, Vladimir
Resigned: 27 January 2006
Appointed Date: 03 February 2003
66 years old
Director
WEBSTER, Peter Bryan
Resigned: 30 September 2008
Appointed Date: 03 February 2003
69 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr Stuart Robinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jolanta Robinson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBEDDED ANTENNA DESIGN LIMITED Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
18 Sep 2016
Total exemption small company accounts made up to 29 February 2016
20 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 500
17 Jul 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 500
...
... and 40 more events
21 Feb 2003
New director appointed
21 Feb 2003
New secretary appointed;new director appointed
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
03 Feb 2003
Incorporation

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