EASAT RADAR SYSTEMS LTD
HANLEY EASAT ANTENNAS LTD.

Hellopages » Staffordshire » Stoke-on-Trent » ST1 3NR

Company number 02044226
Status Active
Incorporation Date 7 August 1986
Company Type Private Limited Company
Address IVY HOUSE FOUNDRY, IVY HOUSE ROAD, HANLEY, STOKE ON TRENT, ST1 3NR
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 30 April 2016; Director's details changed for Mr Alexey Yurin on 13 July 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 . The most likely internet sites of EASAT RADAR SYSTEMS LTD are www.easatradarsystems.co.uk, and www.easat-radar-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Easat Radar Systems Ltd is a Private Limited Company. The company registration number is 02044226. Easat Radar Systems Ltd has been working since 07 August 1986. The present status of the company is Active. The registered address of Easat Radar Systems Ltd is Ivy House Foundry Ivy House Road Hanley Stoke On Trent St1 3nr. . ASHLEY, Pamela is a Secretary of the company. BERBECI, Mihai Vasile is a Director of the company. BROWN, Anthony Keith, Prof is a Director of the company. GOODWIN, Richard Stanley is a Director of the company. GOODWIN, Timothy John William is a Director of the company. HOLDCROFT, John is a Director of the company. JURIN, Alexei is a Director of the company. LONG, James Augustine is a Director of the company. Director AITMEHDI, Rachid, Dr has been resigned. Director ANSELL, Jonathan Sydney has been resigned. Director DYER, Robert Jeffrey has been resigned. Director GAFFNEY, Francis Anthony has been resigned. Director GOODWIN, John Walker has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
ASHLEY, Pamela
Director
BERBECI, Mihai Vasile
Appointed Date: 23 January 2006
50 years old
Director
BROWN, Anthony Keith, Prof

71 years old
Director
GOODWIN, Richard Stanley

71 years old
Director
GOODWIN, Timothy John William
Appointed Date: 14 April 2015
35 years old
Director
HOLDCROFT, John
Appointed Date: 14 April 2015
74 years old
Director
JURIN, Alexei
Appointed Date: 04 June 2015
47 years old
Director
LONG, James Augustine
Appointed Date: 14 November 2012
55 years old

Resigned Directors

Director
AITMEHDI, Rachid, Dr
Resigned: 31 July 2000
Appointed Date: 19 January 1995
64 years old
Director
ANSELL, Jonathan Sydney
Resigned: 23 December 2004
Appointed Date: 23 September 1993
85 years old
Director
DYER, Robert Jeffrey
Resigned: 26 September 2008
78 years old
Director
GAFFNEY, Francis Anthony
Resigned: 30 April 2013
Appointed Date: 28 January 2010
74 years old
Director
GOODWIN, John Walker
Resigned: 14 April 2015
73 years old

EASAT RADAR SYSTEMS LTD Events

18 Jan 2017
Full accounts made up to 30 April 2016
24 Aug 2016
Director's details changed for Mr Alexey Yurin on 13 July 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
03 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-29
03 May 2016
Change of name notice
...
... and 98 more events
19 Jun 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1987
Registered office changed on 10/03/87 from: 47 brunswick place london N1 6EE
30 Jan 1987
Gazettable document
07 Aug 1986
Certificate of Incorporation

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