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 Number | 10890217 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 LOWER COLLINS ROAD |
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Post Town | TOTNES |
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County | DEVON |
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Country | ENGLAND |
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Postcode | TQ9 5PS |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/08/2024 |
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Last Made Up Date | 30/07/2023 |
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Return
Next Due Date | 28/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)