COVERT ANTENNA SYSTEMS LIMITED

COVERT ANTENNA SYSTEMS LIMITED is an active private limited company, incorporated on 31 July 2017. The nature of the business is Wireless telecommunications activities. The company's registered office is on Lower Collins Road, Totnes. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. COVERT ANTENNA SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10890217
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 15 LOWER COLLINS ROAD
Post TownTOTNES
CountyDEVON
CountryENGLAND
PostcodeTQ9 5PS

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/08/2024
Last Made Up Date30/07/2023

Return

Next Due Date28/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61200 - Wireless telecommunications activities

Company Name History

From incorporation onwards:
COVERT ANTENNA SYSTEMS LIMITED

Directors

(The company's officers)
MR ANDREW JOHN ADDY
(~70 year old British national)
5 LOWER COLLINS ROAD, TOTNES, DEVON, TQ9 5PS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/02/2019
MR MICHAEL STUART BADCOTT
(~60 year old English national)
5 LOWER COLLINS ROAD, TOTNES, DEVON, TQ9 5PS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/07/2017
JOHN PETER BRUCE MCKINNON
(~85 year old British national)
5 LOWER COLLINS ROAD, TOTNES, DEVON, TQ9 5PS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/07/2017

Shareholders

(Persons of Significant Control)
John Peter Bruce Mckinnon
(~85 year old British national)
5, Lower Collins Road, Totnes, Devon, TQ9 5PS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/07/2017
Mr Michael Stuart Badcott
(~60 year old English national)
5, Lower Collins Road, Totnes, Devon, TQ9 5PS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/07/2017
Mr Andrew John Addy
(~70 year old British national)
5, Lower Collins Road, Totnes, Devon, TQ9 5PS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/02/2019

Connections

(Shared officers)
ACCUCOM LTD
  • MR MICHAEL STUART BADCOTT
  • MR MICHAEL STUART BADCOTT
  • MR MICHAEL STUART BADCOTT
  • MR ANDREW JOHN ADDY
  • MR MICHAEL STUART BADCOTT
  • MR ANDREW JOHN ADDY
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)

COVERT ANTENNA SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, TQ9 5PS.

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

More Companies in TQ9 5PS

Other companies with registered offices in TQ9 5PS:

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)