ANTARES DEFENCE SYSTEMS LTD

ANTARES DEFENCE SYSTEMS LTD is an active private limited company, incorporated on 26 February 2010. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Alton Road, Ross-on-wye. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. ANTARES DEFENCE SYSTEMS LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number07171625
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 ALTON ROAD INDUSTRIAL ESTATE
Address Line 2ALTON ROAD
Post TownROSS-ON-WYE
CountryUNITED KINGDOM
PostcodeHR9 5NB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date12/03/2025
Last Made Up Date26/02/2024

Return

Next Due Date26/03/2017
Last Made Up Date26/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:
ANTARES DEFENCE SYSTEMS LTD

Directors

(The company's officers)
MR PAUL BRIAN DEACON
(~47 year old British national)
UNIT 5 ALTON ROAD INDUSTRIAL ESTATE, ALTON ROAD, ROSS-ON-WYE, HR9 5NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/02/2012
MR BRUCE TERENCE FULLERTON
(~56 year old British national)
1ST FLOOR, 113 MONNOW STREET, MONMOUTH, NP25 3EG, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/02/2012
MR BRUCE TERENCE FULLERTON
(~56 year old British national)
UNIT 5 ALTON ROAD INDUSTRIAL ESTATE, ALTON ROAD, ROSS-ON-WYE, HR9 5NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/02/2012

Shareholders

(Persons of Significant Control)
Mr Bruce Fullerton
(~56 year old British national)
Unit 5 Alton Road Industrial Estate, Unit 5 Alton Road Industrial Estate, Ross On Wye, HR9 5NB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Deacon
(~47 year old British national)
Unit 5, Unit 5 Alton Road Industrial Estate, Ross On Wye, HR9 5NB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PAUL BRIAN DEACON
  • MR BRUCE TERENCE FULLERTON
  • MR BRUCE TERENCE FULLERTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ANTARES DEFENCE SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, HR9 5NB.

Map of ANTARES DEFENCE SYSTEMS LTD at local scale
Map of ANTARES DEFENCE SYSTEMS LTD at local scale
Map of ANTARES DEFENCE SYSTEMS LTD at district scale
Map of ANTARES DEFENCE SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HR9 5NB

Other companies with registered offices in HR9 5NB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)