Company information:
Antenova Limited (No: 03835617)
Address: 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH, ENGLAND
Status: Active
Incorporated: 09-Mar-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Aug-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: KEITH ARTHUR CORNELL ( DOB: May-1957 From: Apr-2024 )
Current Director: SIMON MARK GIBBINS ( DOB: Jul-1966 From: Aug-2021 )
Current Director: SIMON GIBBINS ( DOB: Jul-1966 From: Aug-2021 )
Current Director: PAUL STUART HILL ( DOB: Aug-1962 From: Jan-2011 )
Resigned Director: ALAN WALTER BARRELL ( DOB: Jul-1940 From: Apr-2001 To: Oct-2002 )
Resigned Director: PILGRIM GILES WILLIAM BEART ( DOB: Oct-1965 From: Sep-1999 To: Apr-2001 )
Resigned Director: MICHAEL ANDREW BENNETT ( DOB: Mar-1965 From: Oct-2008 To: Jan-2011 )
Resigned Director: JAMES DOMINIC BROOKE ( DOB: Jun-1971 From: Apr-2001 To: Sep-2007 )
Resigned Director: ANDREW BRUCE CARRUTHERS ( DOB: Nov-1966 From: Sep-2002 To: Mar-2014 )
Resigned Director: SIMON HENRY COOKE ( DOB: Apr-1932 From: Jan-2000 To: Apr-2001 )
Resigned Director: GRAHAM EDWARD COOLEY ( DOB: Mar-1964 From: Jul-2000 To: Jan-2003 )
Resigned Director: JOHN JAMES CRONIN ( DOB: Jul-1955 From: Feb-2012 To: Oct-2015 )
Resigned Director: CHRISTOPHER FLACK ( DOB: Jul-1950 From: Jan-2013 To: Dec-2013 )
Resigned Director: MATTHEW GAVED ( DOB: Aug-1954 From: Sep-1999 To: Apr-2001 )
Resigned Director: ALASDAIR DOUGLAS MICHAEL GREIG ( From: Aug-2005 To: Dec-2005 )
Resigned Director: NIGEL ANTHONY LITCHFIELD ( DOB: Jul-1956 From: Jan-2005 To: Sep-2011 )
Resigned Director: GREGORY JAMES MCCRAY ( From: Jan-2003 To: Dec-2012 )
Resigned Director: FIONA MARION MCKINNON ( DOB: Aug-1969 From: Feb-2018 To: Apr-2024 )
Resigned Director: PAUL HOWARD NEVILLE ( DOB: Apr-1967 From: Aug-2021 To: Feb-2022 )
Resigned Director: COLIN ADRIAN NEWMAN ( DOB: Jun-1964 From: Jan-2014 To: Nov-2019 )
Resigned Director: NEWMEDIA SPARK DIRECTORS LIMITED ( From: Mar-2014 To: Jun-2015 )
Resigned Director: AIDAN RICHARD PAUL ( DOB: May-1956 From: Oct-2015 To: Aug-2021 )
Resigned Director: CHRISTOPHER POULTON ( DOB: Nov-1952 From: Sep-1999 To: Feb-2002 )
Resigned Director: PETER RADLEY ( DOB: Nov-1943 From: Oct-2001 To: Feb-2005 )
Resigned Director: TIMOTHY SHAN REA ( DOB: Mar-1967 From: Dec-2005 To: Oct-2008 )
Resigned Director: WILLIAM HENRY SPORBORG ( DOB: Jul-1965 From: Oct-2002 To: Aug-2005 )
Resigned Director: JAMES STUART URQUHART ( DOB: Mar-1957 From: Jul-2002 To: Oct-2008 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Director: ANTHONY JOHN BURNETT WINTER ( DOB: Dec-1950 From: May-2000 To: May-2002 )
Resigned Director: ROGER JEREMY WISE ( From: Oct-2001 To: Apr-2003 )
Resigned Secretary: PILGRIM GILES WILLIAM BEART ( DOB: Oct-1965 From: Sep-1999 To: Sep-2000 )
Resigned Secretary: GARY FREDERICK COMPTON ( DOB: Mar-1958 From: Sep-2000 To: Jun-2003 )
Resigned Secretary: JOHN DALY ( DOB: Sep-1959 From: Oct-2005 To: Apr-2010 )
Resigned Secretary: CHRISTOPHER FLACK ( From: Apr-2010 To: Oct-2016 )
Resigned Secretary: GREGORY JAMES MCCRAY ( From: Jul-2005 To: Oct-2005 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: MARCUS JOHN SCOTT ( DOB: Feb-1967 From: Aug-2003 To: Jul-2005 )
Persons of Significant Control:
Azini 1 (Gp) Limited, London, EC1M 5QL, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-08-25)
Albion Capital Group Llp, London, EC1M 5QL, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-25)
Discoverie Holdings Ltd, 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-08-25)
Kings Arms Yard Vct Plc, London, EC1M 5QL, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-25)
Azini Capital Partners Llp, London, EC1M 5QL, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-08-25)