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 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
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)
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 |