ANTENOVA LIMITED

ANTENOVA LIMITED is an active private limited company, incorporated on 3 September 1999. The nature of the business is Other telecommunications activities. The company's registered office is on Occam Road, Guildford. 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: Full. ANTENOVA LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	2 CHANCELLOR COURT OCCAM ROAD
Address Line 2	SURREY RESEARCH PARK
Post Town	GUILDFORD
Country	ENGLAND
Postcode	GU2 7AH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	28/09/2016
Last Made Up Date	31/08/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:

ANTENOVA LIMITED

Directors

(The company's officers)

MR SIMON MARK GIBBINS

(~57 year old British national)

2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/08/2021

MR PAUL STUART HILL

(~61 year old British national)

2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 27/01/2011

MRS FIONA MARION MCKINNON

(~54 year old British national)

2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/02/2018

Connections

(Shared officers)

2J ANTENNAS UK LIMITED

MR SIMON MARK GIBBINS
MR PAUL STUART HILL

ACAL ELECTRONICS LIMITED

MR SIMON MARK GIBBINS

ACTECH HOLDINGS LIMITED

MR SIMON MARK GIBBINS

ADVANCED CRYSTAL TECHNOLOGY LIMITED

MR SIMON MARK GIBBINS

AMEGA ELECTRONICS LIMITED

MR SIMON MARK GIBBINS

AMEGA GROUP LIMITED

MR SIMON MARK GIBBINS

AZINI CAPITAL PARTNERS LLP

MR PAUL STUART HILL

BOSUNMARK LIMITED

MR SIMON MARK GIBBINS

CDT 123 LIMITED

MR SIMON MARK GIBBINS

Source: Companies House

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)