ANTENOVA LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
ANTENOVA LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
ANTENOVA LIMITED was incorporated 24 years ago on 03/09/1999 and has the registered number: 03835617. The accounts status is FULL and accounts are next due on 31/12/2024.
ANTENOVA LIMITED was incorporated 24 years ago on 03/09/1999 and has the registered number: 03835617. The accounts status is FULL and accounts are next due on 31/12/2024.
ANTENOVA LIMITED - GUILDFORD
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 CHANCELLOR COURT OCCAM ROAD
GUILDFORD
GU2 7AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL STUART HILL | Aug 1962 | British | Director | 2011-01-27 | CURRENT |
MR KEITH ARTHUR CORNELL | May 1957 | American | Director | 2024-04-15 | CURRENT |
MR SIMON MARK GIBBINS | Jul 1966 | British | Director | 2021-08-25 | CURRENT |
MR MARCUS JOHN SCOTT | Feb 1967 | British | Secretary | 2003-08-18 UNTIL 2005-07-29 | RESIGNED |
JAMES STUART URQUHART | Mar 1957 | British | Director | 2002-07-05 UNTIL 2008-10-10 | RESIGNED |
PETER RADLEY | Nov 1943 | British | Director | 2001-10-23 UNTIL 2005-02-01 | RESIGNED |
MR PAUL HOWARD NEVILLE | Apr 1967 | British | Director | 2021-08-25 UNTIL 2022-02-14 | RESIGNED |
MR COLIN ADRIAN NEWMAN | Jun 1964 | British | Director | 2014-01-01 UNTIL 2019-11-18 | RESIGNED |
MR AIDAN RICHARD PAUL | May 1956 | British | Director | 2015-10-01 UNTIL 2021-08-25 | RESIGNED |
MRS FIONA MARION MCKINNON | Aug 1969 | British | Director | 2018-02-15 UNTIL 2024-04-15 | RESIGNED |
MR CHRISTOPHER POULTON | Nov 1952 | British | Director | 1999-09-03 UNTIL 2002-02-26 | RESIGNED |
MR WILLIAM HENRY SPORBORG | Jul 1965 | British | Director | 2002-10-22 UNTIL 2005-08-01 | RESIGNED |
GREGORY JAMES MCCRAY | Mar 1963 | Usa | Secretary | 2005-07-29 UNTIL 2005-10-14 | RESIGNED |
MR CHRISTOPHER FLACK | Secretary | 2010-04-30 UNTIL 2016-10-31 | RESIGNED | ||
JOHN DALY | Sep 1959 | Secretary | 2005-10-14 UNTIL 2010-04-11 | RESIGNED | |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-09-03 UNTIL 1999-09-03 | RESIGNED | ||
GARY FREDERICK COMPTON | Mar 1958 | British | Secretary | 2000-09-04 UNTIL 2003-06-02 | RESIGNED |
MR PILGRIM GILES WILLIAM BEART | Oct 1965 | British | Secretary | 1999-09-03 UNTIL 2000-09-04 | RESIGNED |
NEWMEDIA SPARK DIRECTORS LIMITED | Corporate Director | 2014-03-06 UNTIL 2015-06-30 | RESIGNED | ||
DR MATTHEW GAVED | Aug 1954 | British | Director | 1999-09-03 UNTIL 2001-04-12 | RESIGNED |
PROFESSOR ALAN WALTER BARRELL | Jul 1940 | British | Director | 2001-04-12 UNTIL 2002-10-22 | RESIGNED |
MR PILGRIM GILES WILLIAM BEART | Oct 1965 | British | Director | 1999-09-03 UNTIL 2001-04-12 | RESIGNED |
MR MICHAEL ANDREW BENNETT | Mar 1965 | British | Director | 2008-10-10 UNTIL 2011-01-27 | RESIGNED |
JAMES DOMINIC BROOKE | Jun 1971 | British | Director | 2001-04-12 UNTIL 2007-09-28 | RESIGNED |
MR ANDREW BRUCE CARRUTHERS | Nov 1966 | British | Director | 2002-09-28 UNTIL 2014-03-06 | RESIGNED |
SIMON HENRY COOKE | Apr 1932 | British | Director | 2000-01-01 UNTIL 2001-04-12 | RESIGNED |
DR GRAHAM EDWARD COOLEY | Mar 1964 | British | Director | 2000-07-28 UNTIL 2003-01-27 | RESIGNED |
MR JOHN JAMES CRONIN | Jul 1955 | British | Director | 2012-02-29 UNTIL 2015-10-06 | RESIGNED |
MR TIMOTHY SHAN REA | Mar 1967 | British | Director | 2005-12-15 UNTIL 2008-10-10 | RESIGNED |
ALASDAIR DOUGLAS MICHAEL GREIG | Oct 1967 | British | Director | 2005-08-01 UNTIL 2005-12-15 | RESIGNED |
MR CHRISTOPHER FLACK | Jul 1950 | British | Director | 2013-01-01 UNTIL 2013-12-31 | RESIGNED |
GREGORY JAMES MCCRAY | Mar 1963 | Usa | Director | 2003-01-28 UNTIL 2012-12-31 | RESIGNED |
DR ROGER JEREMY WISE | Mar 1963 | British | Director | 2001-10-23 UNTIL 2003-04-29 | RESIGNED |
ANTHONY JOHN BURNETT WINTER | Dec 1950 | British | Director | 2000-05-19 UNTIL 2002-05-28 | RESIGNED |
MR NIGEL ANTHONY LITCHFIELD | Jul 1956 | British | Director | 2005-01-01 UNTIL 2011-09-30 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1999-09-03 UNTIL 1999-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Discoverie Holdings Ltd | 2021-08-25 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Azini Capital Partners Llp | 2016-04-06 - 2021-08-25 | London | Significant influence or control | |
Kings Arms Yard Vct Plc | 2016-04-06 - 2021-08-25 | London | Ownership of shares 25 to 50 percent | |
Azini 1 (Gp) Limited | 2016-04-06 - 2021-08-25 | Edinburgh | Significant influence or control | |
Albion Capital Group Llp | 2016-04-06 - 2021-08-25 | London | Voting rights 25 to 50 percent |