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Home > England & Wales Companies > ANTENNA SYSTEMS LIMITED
Company Information for

ANTENNA SYSTEMS LIMITED

LEICESTER, LEICESTERSHIRE, LE1,
Company Registration Number
01002922
Private Limited Company
Dissolved

Dissolved 2014-08-19

Company Overview

About Antenna Systems Ltd
ANTENNA SYSTEMS LIMITED was founded on 1971-02-22 and had its registered office in Leicester. The company was dissolved on the 2014-08-19 and is no longer trading or active.

Key Data
Company Name
ANTENNA SYSTEMS LIMITED
 
Legal Registered Office
LEICESTER
LEICESTERSHIRE
 
Filing Information
Company Number 01002922
Date formed 1971-02-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-05
Date Dissolved 2014-08-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 20:53:09
Primary Source:Companies House
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Companies with same name ANTENNA SYSTEMS LIMITED
The following companies were found which have the same name as ANTENNA SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANTENNA SYSTEMS LTD ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST CO ANTRIM BT7 1SH Active Company formed on the 2007-09-28
Antenna Systems Factory, Inc 1712 Pioneer Ave Ste 100 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-05-24
ANTENNA SYSTEMS INCORPORATED SPRING VALLEY DR. WESTLAND 48185 Michigan 34473 UNKNOWN Company formed on the 0000-00-00
ANTENNA SYSTEMS & SERVICE PTY LIMITED NSW 2317 Active Company formed on the 2001-10-31
ANTENNA SYSTEMS, INC. FL Inactive Company formed on the 1972-03-04
ANTENNA SYSTEMS OF ORLANDO, INC. 1033 NORTH MILLS ORLANDO FL Inactive Company formed on the 1981-07-08
ANTENNA SYSTEMS, INC. 10805 SW 77 COURT MIAMI FL 33156 Active Company formed on the 1990-04-05
ANTENNA SYSTEMS CO., INC. 4391 10TH AVE NORTH LAKE WORTH, FL JL 33461 Inactive Company formed on the 1978-12-01
ANTENNA SYSTEMS OF AMERICA INC Delaware Unknown
ANTENNA SYSTEMS AND SOLUTIONS LLC 1212 JAMES JACKSON PKWY NW\r APT # 809 Atlanta GA 30318 Admin. Dissolved Company formed on the 2010-06-15
ANTENNA SYSTEMS INCORPORATED Georgia Unknown
ANTENNA SYSTEMS INC California Unknown
ANTENNA SYSTEMS INC North Carolina Unknown
ANTENNA SYSTEMS CONSULTANTS LLC North Carolina Unknown
ANTENNA SYSTEMS INCORPORATED New Jersey Unknown
ANTENNA SYSTEMS INCORPORATED California Unknown
ANTENNA SYSTEMS INC OF NORTH COUNTY California Unknown
ANTENNA SYSTEMS & SOLUTIONS, INC. 3850 GASKINS RD STE 120 RICHMOND VA 23233 REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES Company formed on the 2012-09-07
ANTENNA SYSTEMS ANALYSIS LLC North Carolina Unknown
ANTENNA SYSTEMS INCORPORATED Georgia Unknown

Company Officers of ANTENNA SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM STONEMAN
Company Secretary 2013-04-17
GRAHAM STONEMAN
Director 2013-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA HELEN KUNESS
Company Secretary 2008-06-19 2013-04-17
JOHN TREVOR GRIDLEY
Director 2011-11-19 2013-04-17
PATRICIA HELEN KUNESS
Director 2011-11-19 2013-04-17
MICHAEL CHRISTOPHER MORRIS
Director 1991-08-17 2011-11-16
JOHN TREVOR GRIDLEY
Company Secretary 1991-08-17 2008-06-19
JOHN TREVOR GRIDLEY
Director 1991-08-17 2008-06-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AP
2013-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-08LIQ MISC RESRESOLUTION INSOLVENCY:RE. POWERS OF LIQUIDATOR
2013-08-08LRESSPSPECIAL RESOLUTION TO WIND UP
2013-08-084.70DECLARATION OF SOLVENCY
2013-05-14AA05/04/13 TOTAL EXEMPTION SMALL
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA KUNESS
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRIDLEY
2013-04-26TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA KUNESS
2013-04-26AP03SECRETARY APPOINTED MR GRAHAM STONEMAN
2013-04-26AP01DIRECTOR APPOINTED MR GRAHAM STONEMAN
2012-10-19AA05/04/12 TOTAL EXEMPTION FULL
2012-09-17LATEST SOC17/09/12 STATEMENT OF CAPITAL;GBP 100
2012-09-17AR0117/08/12 FULL LIST
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRIS
2012-09-14AP01DIRECTOR APPOINTED MR JOHN TREVOR GRIDLEY
2012-09-14AP01DIRECTOR APPOINTED MISS PATRICIA HELEN KUNESS
2011-08-19AR0117/08/11 FULL LIST
2011-08-04AA05/04/11 TOTAL EXEMPTION SMALL
2010-12-03AA05/04/10 TOTAL EXEMPTION SMALL
2010-09-03AR0117/08/10 FULL LIST
2009-12-21AA05/04/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2008-09-29AA05/04/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-08-11288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN TREVOR GRIDLEY LOGGED FORM
2008-08-08288aSECRETARY APPOINTED PATRICIA HELEN KUNESS
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-09-07363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-08-22363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: UNIT NO1 DICKER MILL HERTFORD HERTFORDSHIRE SG13 7AD
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-09-20363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-08-11363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2003-08-13363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2002-08-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-28363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2001-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-08-22363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2000-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-23363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
1999-08-20363sRETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-27363sRETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1997-09-02363sRETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
1997-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1996-09-02363sRETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
1996-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1995-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-08-18363sRETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
1994-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-08-17363sRETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
1993-09-09363sRETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS
1993-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1992-09-02363sRETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ANTENNA SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANTENNA SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTENNA SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Intangible Assets
Patents
We have not found any records of ANTENNA SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTENNA SYSTEMS LIMITED
Trademarks
We have not found any records of ANTENNA SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTENNA SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ANTENNA SYSTEMS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where ANTENNA SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTENNA SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANTENNA SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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