Company number 08410225
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKS, HP13 5HQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
. The most likely internet sites of CHILTERN ANTENNA SYSTEMS LIMITED are www.chilternantennasystems.co.uk, and www.chiltern-antenna-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Antenna Systems Limited is a Private Limited Company.
The company registration number is 08410225. Chiltern Antenna Systems Limited has been working since 19 February 2013.
The present status of the company is Active. The registered address of Chiltern Antenna Systems Limited is Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Bucks Hp13 5hq. . WALKER, Angus Crombie is a Director of the company. WALKER, Craig is a Director of the company. Director WALKER, Angus has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Director
WALKER, Angus
Resigned: 19 February 2013
Appointed Date: 19 February 2013
58 years old
Persons With Significant Control
Mr Angus Crombie Walker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Craig Walker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHILTERN ANTENNA SYSTEMS LIMITED Events
07 Apr 2017
Confirmation statement made on 19 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 1 more events
13 Oct 2014
Previous accounting period extended from 28 February 2014 to 31 March 2014
03 Mar 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
05 Mar 2013
Termination of appointment of Angus Walker as a director
05 Mar 2013
Appointment of Mr Angus Crombie Walker as a director
19 Feb 2013
Incorporation