General information

Name:

Antenna Systems Limited

Office Address:

Ormeau House 91-97 Ormeau Road BT7 1SH Belfast

Number: NI066505

Incorporation date: 2007-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 signifies the founding of Antenna Systems Ltd, the company located at Ormeau House, 91-97 Ormeau Road in Belfast. This means it's been 17 years Antenna Systems has existed in the business, as the company was founded on 2007/09/28. The company's registration number is NI066505 and the company post code is BT7 1SH. The company's official name switch from Antenna Systems Design & Installation to Antenna Systems Ltd took place on 2021/09/27. This business's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. Its most recent accounts were submitted for the period up to September 30, 2022 and the most recent confirmation statement was submitted on September 28, 2023.

There is a number of three directors leading this company now, specifically Gareth M., Wendy M. and William M. who have been performing the directors obligations for four years. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Wendy M. as a secretary since the appointment on 2007/09/28.

  • Previous company's names
  • Antenna Systems Ltd 2021-09-27
  • Antenna Systems Design & Installation Ltd 2007-09-28

Financial data based on annual reports

Company staff

Gareth M.

Role: Director

Appointed: 01 September 2020

Latest update: 25 March 2024

Wendy M.

Role: Secretary

Appointed: 28 September 2007

Latest update: 25 March 2024

Wendy M.

Role: Director

Appointed: 28 September 2007

Latest update: 25 March 2024

William M.

Role: Director

Appointed: 28 September 2007

Latest update: 25 March 2024

People with significant control

Executives with significant control over this firm are: Wendy M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gareth M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Wendy M.
Notified on 28 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
William M.
Notified on 28 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gareth M.
Notified on 28 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 26 June 2013
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thu, 28th Sep 2023 (CS01)
filed on: 4th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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