2J ANTENNAS UK LIMITED - GUILDFORD


Company Profile Company Filings

Overview

2J ANTENNAS UK LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
2J ANTENNAS UK LIMITED was incorporated 11 years ago on 11/01/2013 and has the registered number: 08356756. The accounts status is SMALL and accounts are next due on 31/12/2024.

2J ANTENNAS UK LIMITED - GUILDFORD

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/01/2023 31/12/2024

Registered Office

2 CHANCELLOR COURT OCCAM ROAD
GUILDFORD
GU2 7AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
2J(UK) LIMITED (until 20/12/2017)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STUART HILL Aug 1962 British Director 2023-09-12 CURRENT
MR SIMON MARK GIBBINS Jul 1966 British Director 2023-09-12 CURRENT
MR BENOIT TOURRES Nov 1959 French Director 2013-01-11 UNTIL 2015-06-01 RESIGNED
MR DAVID NOBLE Jun 1980 British Director 2015-05-31 UNTIL 2023-09-12 RESIGNED
MRS CHRISTINE TOURRES Aug 1957 French Director 2013-01-15 UNTIL 2015-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Discoverie Electronics Limited 2023-09-12 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Benoit Tourres 2022-06-23 - 2023-09-12 11/1959 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Noble 2016-09-16 - 2023-09-12 6/1980 Guildford   Significant influence or control

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DISCOVERIE ELECTRONICS LIMITED GUILDFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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AZINI CAPITAL PARTNERS LLP LONDON Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-20 31-01-2023 9,837 Cash 255,033 equity
ACCOUNTS - Final Accounts 2022-10-25 31-01-2022 19,747 Cash 74,712 equity
ACCOUNTS - Final Accounts 2021-09-02 31-01-2021 11,290 Cash 9,531 equity
ACCOUNTS - Final Accounts 2020-10-29 31-01-2020 15,328 Cash -10,184 equity

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BOSUNMARK LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
CUSTOMDESIGNTECHNOLOGIES LTD GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
AMEGA GROUP LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
AMEGA ELECTRONICS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
CONTOUR ELECTRONICS LIMITED GUILDFORD ENGLAND Active FULL 27320 - Manufacture of other electronic and electric wires and cables
ANTENOVA LIMITED GUILDFORD ENGLAND Active FULL 61900 - Other telecommunications activities
CURSOR CONTROLS LIMITED GUILDFORD ENGLAND Active FULL 26200 - Manufacture of computers and peripheral equipment
CONTOUR HOLDINGS LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CURSOR CONTROLS HOLDINGS LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies