Company number 07100572
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address 19-21 MANOR ROAD, CADDINGTON, BEDFORDSHIRE, LU1 4EE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 3
. The most likely internet sites of ANTELEC LIMITED are www.antelec.co.uk, and www.antelec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Antelec Limited is a Private Limited Company.
The company registration number is 07100572. Antelec Limited has been working since 10 December 2009.
The present status of the company is Active. The registered address of Antelec Limited is 19 21 Manor Road Caddington Bedfordshire Lu1 4ee. . ANTHONY, Tracey Jayne is a Secretary of the company. ANTHONY, Steven is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Director
SABAN, Joanna
Resigned: 10 December 2009
Appointed Date: 10 December 2009
52 years old
Persons With Significant Control
Mr Steven Anthony
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ANTELEC LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
10 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
14 Jan 2010
Appointment of Tracey Jayne Anthony as a secretary
12 Jan 2010
Termination of appointment of Joanna Saban as a director
08 Jan 2010
Appointment of Steven Anthony as a director
08 Jan 2010
Statement of capital following an allotment of shares on 10 December 2009
10 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted