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 Number | 07171625 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/02/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 ALTON ROAD INDUSTRIAL ESTATE |
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Address Line 2 | ALTON ROAD |
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Post Town | ROSS-ON-WYE |
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Country | UNITED KINGDOM |
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Postcode | HR9 5NB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 12/03/2025 |
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Last Made Up Date | 26/02/2024 |
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Return
Next Due Date | 26/03/2017 |
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Last Made Up Date | 26/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)