PLASMA ANTENNAS LIMITED
SOUTHAMPTON COGHAMMER LIMITED

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Company number 03977545
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address ARCADIA HOUSE MARITIME WALK, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TL
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 3 April 2017 GBP 193,055.916 ; Satisfaction of charge 039775450001 in full; Statement of capital following an allotment of shares on 14 September 2016 GBP 190,933.657 . The most likely internet sites of PLASMA ANTENNAS LIMITED are www.plasmaantennas.co.uk, and www.plasma-antennas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Redbridge Rail Station is 3.8 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plasma Antennas Limited is a Private Limited Company. The company registration number is 03977545. Plasma Antennas Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of Plasma Antennas Limited is Arcadia House Maritime Walk Ocean Village Southampton Hampshire So14 3tl. . FAULKNER, Bibi Sakineh is a Secretary of the company. BURROWS, John Trevor is a Director of the company. DOLAN, Clive Ian is a Director of the company. KEETON, Richard Brooke is a Director of the company. THIXTON, Malcolm Barry is a Director of the company. Secretary NUMERICA SECRETARIES LIMITED has been resigned. Secretary PRICE, Sebastian has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director CURNOW FORD, Peter has been resigned. Director HAYES, David, Dr has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director MCMULLAN, Victor has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
FAULKNER, Bibi Sakineh
Appointed Date: 30 September 2005

Director
BURROWS, John Trevor
Appointed Date: 26 May 2000
81 years old

Director
DOLAN, Clive Ian
Appointed Date: 30 November 2001
79 years old

Director
KEETON, Richard Brooke
Appointed Date: 03 August 2005
48 years old

Director
THIXTON, Malcolm Barry
Appointed Date: 30 November 2001
68 years old

Resigned Directors

Secretary
NUMERICA SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 01 May 2003

Secretary
PRICE, Sebastian
Resigned: 26 May 2000
Appointed Date: 20 April 2000

Secretary
SECRETARIAL LAW LIMITED
Resigned: 01 May 2003
Appointed Date: 26 May 2000

Director
CURNOW FORD, Peter
Resigned: 14 September 2016
Appointed Date: 06 February 2009
71 years old

Director
HAYES, David, Dr
Resigned: 30 June 2016
Appointed Date: 26 May 2000
74 years old

Nominee Director
LEWINGTON, Keith Edward
Resigned: 26 May 2000
Appointed Date: 20 April 2000
74 years old

Director
MCMULLAN, Victor
Resigned: 09 October 2003
Appointed Date: 26 May 2000
92 years old

PLASMA ANTENNAS LIMITED Events

04 Apr 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 193,055.916

04 Apr 2017
Satisfaction of charge 039775450001 in full
20 Dec 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 190,933.657

20 Dec 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 190,933.657

12 Dec 2016
Termination of appointment of Peter Curnow Ford as a director on 14 September 2016
...
... and 114 more events
19 Jun 2000
Director resigned
19 Jun 2000
Ad 26/05/00--------- £ si 79@1=79 £ ic 1/80
19 Jun 2000
Registered office changed on 19/06/00 from: 5/7 the lakes northampton northamptonshire NN4 7SH
19 Jun 2000
Accounting reference date shortened from 30/04/01 to 31/03/01
20 Apr 2000
Incorporation

PLASMA ANTENNAS LIMITED Charges

12 November 2014
Charge code 0397 7545 0001
Delivered: 2 December 2014
Status: Satisfied on 4 April 2017
Persons entitled: Richard Vessey Oxford Technology 4 Venture Capital Trust Limited
Description: All rights in intellectual property (including without…