S R Antenna Systems Limited. Head office in Stratford Upon Avon. Check Director.

S R Antenna Systems Limited, Stratford Upon Avon

S R Antenna Systems Limited is a private limited company. Located at 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon CV37 9NP, the above-mentioned 21 years old enterprise was incorporated on 2003-11-05 and is classified as "dormant company" (Standard Industrial Classification: 99999).
3 directors can be found in this company: Ben S. (appointed on 20 May 2024), Sarah C. (appointed on 23 January 2024), Alexander H. (appointed on 23 January 2024). Moving to the secretaries (1 in total), we can name: David C. (appointed on 20 May 2024).

About
Name: S R Antenna Systems Limited
Number: 04954570
Incorporation date: 2003-11-05
End of financial year: 30 June


Address:	5 The Courtyard Timothys Bridge Road Stratford Upon Avon CV37 9NP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Sts Defence Limited

6 April 2016

Address	5 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NP, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03193298
Nature of control:	75,01-100% shares

Trevor M.

6 April 2016 - 30 June 2021

Nature of control:	significiant influence or control

Kevin H.

6 April 2016 - 30 June 2021

Nature of control:	significiant influence or control

Richard P.

6 April 2016 - 29 September 2017

Nature of control:	significiant influence or control

The deadline for S R Antenna Systems Limited confirmation statement filing is 2024-06-13. The previous one was sent on 2023-05-30. The due date for the next annual accounts filing is 31 March 2024. Last accounts filing was filed for the time period up until 30 June 2022.

4 persons of significant control are indexed in the Companies House, namely: Sts Defence Limited owns over 3/4 of shares. This corporate PSC is located at Timothys Bridge Road, CV37 9NP Stratford-Upon-Avon, Warwickshire.

Company filing

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Type		Free download
TM01	Mon, 17th Jun 2024 - the day director's appointment was terminated filed on: 17th, June 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Mon, 17th Jun 2024 - the day director's appointment was terminated filed on: 17th, June 2024 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 20th May 2024 filed on: 21st, May 2024 \| officers	Free Download (2 pages)
AP01	On Mon, 20th May 2024 new director was appointed. filed on: 21st, May 2024 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 12th Mar 2024. New Address: C/O Sts Defence Limited Mumby Road Gosport Hampshire PO12 1AF. Previous address: 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP filed on: 12th, March 2024 \| address	Free Download (1 page)
AP01	On Tue, 23rd Jan 2024 new director was appointed. filed on: 29th, January 2024 \| officers	Free Download (2 pages)
TM01	Tue, 23rd Jan 2024 - the day director's appointment was terminated filed on: 29th, January 2024 \| officers	Free Download (1 page)
TM01	Tue, 23rd Jan 2024 - the day director's appointment was terminated filed on: 29th, January 2024 \| officers	Free Download (1 page)
AP01	On Tue, 23rd Jan 2024 new director was appointed. filed on: 29th, January 2024 \| officers	Free Download (2 pages)
AP01	On Tue, 23rd Jan 2024 new director was appointed. filed on: 29th, January 2024 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 23rd, January 2024 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 7th, March 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 3rd, March 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 4th, March 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 4th, February 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 11th, January 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 27th, March 2018 \| accounts	Free Download (6 pages)
TM01	Fri, 29th Sep 2017 - the day director's appointment was terminated filed on: 16th, October 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 5th, April 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 30th May 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
CH01	On Fri, 1st Jul 2016 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 18th, March 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 30th May 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 10th Jun 2015: 100.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 12th, March 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 30th May 2014 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Mon, 30th Jun 2014 filed on: 20th, May 2014 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Tue, 11th Feb 2014. Old Address: Venture House, the Tanneries East Street Titchfield Hampshire PO14 4AR filed on: 11th, February 2014 \| address	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, February 2014 \| resolution	Free Download (10 pages)
TM01	Tue, 4th Feb 2014 - the day director's appointment was terminated filed on: 4th, February 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 4th Feb 2014 new director was appointed. filed on: 4th, February 2014 \| officers	Free Download (3 pages)
AP01	On Tue, 4th Feb 2014 new director was appointed. filed on: 4th, February 2014 \| officers	Free Download (3 pages)
TM02	Tue, 4th Feb 2014 - the day secretary's appointment was terminated filed on: 4th, February 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 4th Feb 2014 new director was appointed. filed on: 4th, February 2014 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 19th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 5th Nov 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 27th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 5th Nov 2012 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 26th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 5th Nov 2011 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 9th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 5th Nov 2010 with full list of members filed on: 6th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 3rd, February 2010 \| accounts	Free Download (5 pages)
CH01	On Mon, 16th Nov 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 5th Nov 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to Thu, 13th Nov 2008 with shareholders record filed on: 13th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 30th, September 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 4th, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 4th, February 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 31st Jan 2008 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 31st Jan 2008 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 30/04/07 filed on: 20th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 30/04/07 filed on: 20th, July 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 6th, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 6th, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 15th Dec 2006 with shareholders record filed on: 15th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 15th Dec 2006 with shareholders record filed on: 15th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 4th Jan 2006 with shareholders record filed on: 4th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 4th Jan 2006 with shareholders record filed on: 4th, January 2006 \| annual return	Free Download (2 pages)
363s	Annual return up to Mon, 20th Dec 2004 with shareholders record filed on: 20th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 20th Dec 2004 with shareholders record filed on: 20th, December 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 15th, December 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 15th, December 2004 \| accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, November 2003 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 5th, November 2003 \| incorporation	Free Download (20 pages)

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