Company information:
S R Antenna Systems Limited (No: 04954570)
Address: C/O STS DEFENCE LIMITED, MUMBY ROAD, GOSPORT, HAMPSHIRE, PO12 1AF, ENGLAND
Status: Operating Company
Incorporated: 11-May-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: JONATHAN JAMES BOWLEY ( DOB: Oct-1967 From: Jan-2024 )
Current Director: SARAH CLOUGH ( DOB: Sep-1966 From: Jan-2024 )
Current Director: ALEXANDER HAGEMANN ( DOB: Oct-1962 From: Jan-2024 )
Current Director: BEN STANCLIFFE ( DOB: Apr-1972 From: May-2024 )
Current Secretary: DAVID CARTY ( From: May-2024 )
Resigned Director: KEVIN HILTON ( DOB: Dec-1958 From: Jan-2014 To: Jan-2024 )
Resigned Director: TREVOR MIDDLETON ( DOB: Feb-1957 From: Jan-2014 To: Jan-2024 )
Resigned Director: RICHARD PAPANICOLAOU ( From: Jan-2014 To: Sep-2017 )
Resigned Director: NIGEL PRITCHARD ( From: Nov-2003 To: Jan-2014 )
Resigned Secretary: CHRISTINE PRITCHARD ( From: Nov-2003 To: Jan-2014 )
Persons of Significant Control:
Sts Defence Limited, 5 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Richard Papanicolaou, 5 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-29)
Mr Kevin Hilton, 5 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-06-30)
Mr Trevor Middleton, 5 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-06-30)