STANELCO RF TECHNOLOGIES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

STANELCO RF TECHNOLOGIES LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
STANELCO RF TECHNOLOGIES LIMITED was incorporated 27 years ago on 24/03/1997 and has the registered number: 03338752. The accounts status is FULL and accounts are next due on 30/09/2024.

STANELCO RF TECHNOLOGIES LIMITED - SOUTHAMPTON

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STARPOL TECHNOLOGY CENTRE NORTH ROAD
SOUTHAMPTON
HAMPSHIRE
SO40 4BL

This Company Originates in : United Kingdom
Previous trading names include:
STANELCO FIBRE OPTICS LIMITED (until 03/09/2004)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DONNA SIMPSON-STRANGE Mar 1978 Secretary 2009-01-02 CURRENT
MR PAUL ROBERT MINES Sep 1963 British Director 2007-04-16 CURRENT
MR ROBERT STJOHN SMITH Mar 1964 British Director 2020-11-30 CURRENT
MR STEPHEN WILLIAM BASKERVILLE Oct 1966 British Director 2014-01-07 CURRENT
MR KARL ANTHONY EVANS Mar 1971 British Director 2003-09-01 UNTIL 2005-11-18 RESIGNED
BARRIE CLIFFORD HOZIER Mar 1946 British Secretary 1997-03-24 UNTIL 2003-02-25 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-03-24 UNTIL 1997-03-24 RESIGNED
ROBERT EDWARD DUGGAN Apr 1966 British Director 2003-02-25 UNTIL 2007-11-30 RESIGNED
TERENCE MICHAEL ROBINS Oct 1946 British Director 2005-08-01 UNTIL 2006-06-28 RESIGNED
AUDREY ROSE SHEPHERD Mar 1929 British Director 1997-03-24 UNTIL 2004-09-30 RESIGNED
MR CLIVE HOWARD WARNER May 1952 British Secretary 2007-11-30 UNTIL 2009-01-01 RESIGNED
MARTIN JOSEPH WAGNER Mar 1956 British Director 2005-08-08 UNTIL 2007-04-12 RESIGNED
RICHARD MARTIN RENCOURT Dec 1942 British Director 2000-07-01 UNTIL 2002-09-30 RESIGNED
BARRIE CLIFFORD HOZIER Mar 1946 British Director 1997-03-24 UNTIL 2005-04-22 RESIGNED
MR MICHAEL ALAN JOHN FEAST Sep 1967 British Director 2003-09-01 UNTIL 2007-06-15 RESIGNED
ROBERT EDWARD DUGGAN Apr 1966 British Secretary 2003-02-25 UNTIL 2007-11-30 RESIGNED
MR DECLAN LINSAY BROWN Jan 1974 British Director 2011-11-01 UNTIL 2012-11-30 RESIGNED
MISS SUE BYGRAVE Oct 1965 British Director 2009-01-05 UNTIL 2011-10-31 RESIGNED
MR DECLAN LINSAY BROWN Jan 1974 British Director 2014-05-31 UNTIL 2020-05-01 RESIGNED
ROBERT PHILIP BOARDMAN Feb 1973 British Director 2005-08-01 UNTIL 2006-03-10 RESIGNED
MR IAN HENRY BALCHIN Aug 1964 British Director 2001-01-04 UNTIL 2006-11-14 RESIGNED
JOHN WAINWRIGHT BAKER Dec 1939 British Director 2000-07-01 UNTIL 2004-11-01 RESIGNED
MR CLIVE HOWARD WARNER May 1952 British Director 2006-11-23 UNTIL 2009-01-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-24 UNTIL 1997-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biome Technologies Plc 2016-04-06 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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