Antenova Limited

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antenova limited
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Antenova Limited

03835617•Private Limited With Share Capital

2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU27AH
WebsiteEmail01223810600

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Incorporated

03/09/1999

Company Age

26 years

Directors

3

Employees

28

SIC Code

61900

Risk

very low risk

Company Overview

Registration, classification & business activity

Antenova Limited (03835617) is a private limited with share capital incorporated on 03/09/1999 (26 years old) and registered in guildford, GU27AH. The company operates under SIC code 61900 and is classified as Small.

Antenova is a leading provider of high performing standard antennas and radio antenna modules for wireless m2m and consumer electronic devices. antenova's market proven giganova range of standard antennas and radionova rf antenna solutions are ideally suited for a broad range of wireless connectivit...

Private Limited With Share Capital
SIC: 61900
Small
Incorporated 03/09/1999
GU27AH
28 employees

Financial Overview

Total Assets

£2.94M

Liabilities

£1.27M

Net Assets

£1.66M

Turnover

£4.76M

Cash

£1.71M

Key Metrics

28

Employees

3

Directors

3

Shareholders

28

Patents

1

CCJs

Board of Directors

3
S
simon mark gibbins
director
P
paul stuart hill
director
K
keith arthur cornell
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2025
Legacy
Category:Accounts
Date:17-11-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-11-2025
Legacy
Category:Other
Date:31-10-2025
Legacy
Category:Other
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Auditors Resignation Company
Category:Auditors
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Capital Allotment Shares
Category:Capital
Date:08-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Memorandum Articles
Category:Incorporation
Date:17-08-2021
Resolution
Category:Resolution
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2020
Resolution
Category:Resolution
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2016
Auditors Resignation Company
Category:Auditors
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:28-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2013
Legacy
Category:Capital
Date:10-12-2013
Legacy
Category:Insolvency
Date:10-12-2013
Resolution
Category:Resolution
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Legacy
Category:Mortgage
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Legacy
Category:Mortgage
Date:26-05-2011
Legacy
Category:Mortgage
Date:18-05-2011
Legacy
Category:Mortgage
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Termination Director Company With Name
Category:Officers
Date:21-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2010
Termination Secretary Company With Name
Category:Officers
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2010

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date25/10/2025
Latest Accounts31/03/2025

Trading Addresses

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU27AHRegistered

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Contact

01223810600
info@antenova.comjobs@antenova.com
antenova.com
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU27AH