ANTENNA SOLUTIONS LTD
BERKS

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 05263208
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, READING, BERKS, RG7 8NN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of ANTENNA SOLUTIONS LTD are www.antennasolutions.co.uk, and www.antenna-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Antenna Solutions Ltd is a Private Limited Company. The company registration number is 05263208. Antenna Solutions Ltd has been working since 19 October 2004. The present status of the company is Active. The registered address of Antenna Solutions Ltd is 5 Jupiter House Calleva Park Reading Berks Rg7 8nn. The company`s financial liabilities are £31.75k. It is £23.18k against last year. The cash in hand is £5.44k. It is £3.09k against last year. And the total assets are £54.02k, which is £35.5k against last year. CARNEGIE, Lyn is a Secretary of the company. TAYLOR, Shawn is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


antenna solutions Key Finiance

LIABILITIES £31.75k
+270%
CASH £5.44k
+131%
TOTAL ASSETS £54.02k
+191%
All Financial Figures

Current Directors

Secretary
CARNEGIE, Lyn
Appointed Date: 30 December 2004
Director
TAYLOR, Shawn
Appointed Date: 30 December 2004
60 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 30 December 2004
Appointed Date: 19 October 2004
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 30 December 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Mr Shawn Taylor
Notified on: 15 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ANTENNA SOLUTIONS LTD Events

05 Apr 2017
Total exemption small company accounts made up to 30 March 2016
09 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10,000
...
... and 25 more events
30 Dec 2004
Secretary resigned
30 Dec 2004
New secretary appointed
30 Dec 2004
Director resigned
30 Dec 2004
New director appointed
19 Oct 2004
Incorporation

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