ANTARES DEFENCE SYSTEMS LTD
MONMOUTH

Hellopages » Monmouthshire » Monmouthshire » NP25 3EG

Company number 07171625
Status Active
Incorporation Date 26 February 2010
Company Type Private Limited Company
Address 1ST FLOOR,, 113 MONNOW STREET, MONMOUTH, WALES, NP25 3EG
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 24 March 2017 GBP 200 ; Director's details changed for Bruce Terence Fullerton on 1 March 2017; Director's details changed for Mr Paul Brian Deacon on 1 March 2017. The most likely internet sites of ANTARES DEFENCE SYSTEMS LTD are www.antaresdefencesystems.co.uk, and www.antares-defence-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Caldicot Rail Station is 15.6 miles; to Hereford Rail Station is 17.4 miles; to Ledbury Rail Station is 20.6 miles; to Bristol Parkway Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antares Defence Systems Ltd is a Private Limited Company. The company registration number is 07171625. Antares Defence Systems Ltd has been working since 26 February 2010. The present status of the company is Active. The registered address of Antares Defence Systems Ltd is 1st Floor 113 Monnow Street Monmouth Wales Np25 3eg. . DEACON, Paul Brian is a Director of the company. FULLERTON, Bruce Terence is a Director of the company. Director PEERS SMITH, Roy Peter has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
DEACON, Paul Brian
Appointed Date: 27 February 2012
48 years old
Director
FULLERTON, Bruce Terence
Appointed Date: 27 February 2012
57 years old

Resigned Directors

Director
PEERS SMITH, Roy Peter
Resigned: 25 February 2014
Appointed Date: 26 February 2010
59 years old

Persons With Significant Control

Mr Bruce Fullerton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Deacon
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTARES DEFENCE SYSTEMS LTD Events

27 Mar 2017
Statement of capital following an allotment of shares on 24 March 2017
  • GBP 200
06 Mar 2017
Director's details changed for Bruce Terence Fullerton on 1 March 2017
06 Mar 2017
Director's details changed for Mr Paul Brian Deacon on 1 March 2017
02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 23 more events
20 Apr 2011
Annual return made up to 26 February 2011 with full list of shareholders
19 Apr 2011
Register(s) moved to registered inspection location
19 Apr 2011
Register inspection address has been changed
24 Feb 2011
Current accounting period extended from 28 February 2011 to 31 March 2011
26 Feb 2010
Incorporation

ANTARES DEFENCE SYSTEMS LTD Charges

20 April 2016
Charge code 0717 1625 0001
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

Similar Companies

ANTARES CONSULTING SOLUTIONS LIMITED ANTARES CREATIVE SOLUTIONS LIMITED ANTARES DIGITAL LTD ANTARES DISTRIBUTION LTD ANTARES ENTERTAINMENT LTD ANTARES FISHING (WHALSAY) COMPANY LIMITED ANTARES FOR WATER & FIRE LIMITED