ANTENOVA LIMITED
Active - Accounts Filed
General Information
NAME
ANTENOVA LIMITED
COMPANY NUMBER
03835617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
03/09/1999
(25 years and 3 months old)
WEBSITE
https://www.antenova.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GUILDFORD
GU2 7AH
Telephone: 01223810600
TPS: No
2 Chancellor Court
Occam Road
Surrey Research Park
GUILDFORD
GU2 7AH
2nd Floor Titan Court 3 Bishop Squa
Hatfield
Hertfordshire
AL10 9NA
Telephone: 810600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 17/04/2024 | Fiona Marion McKinnon (912199014) has left the board |
Credit Risk Overview
Want to learn more about ANTENOVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANTENOVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTENOVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2011 - Present (13 years and 10 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
25/08/2021 - Present (3 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 34 Past: 13 |
View Report |
|
25/08/2021 - Present (3 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2024 - Present (7 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/1999 - Present (25 years and 3 months) Born in Nov 1952 |
Resigned | Director |
Current: 2 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 17/04/2024 | Fiona Marion McKinnon (912199014) has left the board |
| 17/04/2024 | New Board Member Keith Arthur Cornell (932184668) Appointed |
| 27/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 18/02/2022 | Paul Howard Neville (917471034) has left the board |
| 17/09/2021 | New Board Member Simon Mark Gibbins (915315667) Appointed |
| 10/09/2021 | New Board Member Simon Gibbins (928704329) Appointed |
| 08/09/2021 | New Board Member Simon Mark Gibbins (915315667) Appointed |
| 08/09/2021 | Aidan Richard Paul (904377075) has left the board |
| 08/09/2021 | New Board Member Paul Howard Neville (917471034) Appointed |
| 08/09/2021 | New Board Member Simon Gibbins (928704329) Appointed |
| 27/06/2021 | New Accounts filed |
| 15/09/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 27/11/2019 | Colin Adrian Newman (918411203) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 31/08/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Board Member Fiona Marion McKinnon (912199014) Appointed |
| 18/09/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 02/11/2016 | Christopher Flack (915187952) has left the board |
| 18/09/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 10/12/2015 | Aiden Richard Paul (920314693) has left the board |
| 10/12/2015 | New Board Member Aidan Richard Paul (904377075) Appointed |
| 03/12/2015 | New Board Member Aiden Richard Paul (920314693) Appointed |
| 16/10/2015 | John James Cronin (908720406) has left the board |
| 26/09/2015 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 17/07/2015 | NEWMEDIA SPARK DIRECTORS LIMITED (918635352) has left the board |
| 24/09/2014 | New Annual Return filed |
| 07/04/2014 | Change in Reg. Office |
| 01/04/2014 | New Board Member NEWMEDIA SPARK DIRECTORS LIMITED (918635352) Appointed |
| 31/03/2014 | Andrew Bruce Carruthers (904980654) has left the board |
| 13/01/2014 | Christopher Flack (907260719) has left the board |
| 13/01/2014 | New Board Member Colin Adrian Newman (918411203) Appointed |
| 07/01/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 21/01/2013 | New Board Member Christopher Flack (907260719) Appointed |
| 21/01/2013 | Christopher Flack (917489797) has left the board |
| 14/01/2013 | New Board Member Christopher Flack (917489797) Appointed |
| 14/01/2013 | Gregory James McCray (908735068) has left the board |
| 22/09/2012 | New Annual Return filed |
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