About

Registered Number: 04762632
Date of Incorporation: 13/05/2003 (16 years and 6 months ago)
Company Status: Active
Registered Address: 4 Darklake View, Estover, Plymouth, Devon, PL6 7TL,

 

Having been setup in 2003, Antex (Electronics) Ltd has its registered office in Plymouth in Devon, it has a status of "Active". Davies, Graham Derek, Collins, Peter Ralph, Wang, Weiping, Chilvers, Anthony, Gawler, Simon Christopher Cox, Lockhart, Ian Leonard, Scott, John Edward, Curzon, John Vigurs, Jackson, Matthew John, Laurie, John Kendall, Owen, Andrew Gwynne, Prince, John, Richards, Robert Brian are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WANG, Weiping 29 December 2009 - 1
OWEN, Andrew Gwynne 15 May 2003 02 August 2012 1
PRINCE, John 02 June 2003 29 December 2009 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Graham Derek 27 July 2015 - 1
LOCKHART, Ian Leonard 15 May 2003 02 June 2003 1
SCOTT, John Edward 09 March 2010 18 May 2015 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2019
CS01 - N/A 08 May 2019
TM01 - Termination of appointment of director 04 April 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 09 May 2018
CH01 - Change of particulars for director 14 February 2018
CS01 - N/A 03 May 2017
CH01 - Change of particulars for director 03 May 2017
AA - Annual Accounts 26 April 2017
AD01 - Change of registered office address 10 April 2017
RESOLUTIONS - N/A 11 January 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 January 2017
SH19 - Statement of capital 11 January 2017
CAP-SS - N/A 11 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 January 2017
AA - Annual Accounts 13 October 2016
MR01 - N/A 12 October 2016
AR01 - Annual Return 12 May 2016
CH01 - Change of particulars for director 12 May 2016
CH01 - Change of particulars for director 11 May 2016
CH01 - Change of particulars for director 11 May 2016
CH01 - Change of particulars for director 11 May 2016
MR04 - N/A 11 May 2016
MR04 - N/A 11 May 2016
MR04 - N/A 11 May 2016
MR04 - N/A 11 May 2016
MR04 - N/A 11 May 2016
AP03 - Appointment of secretary 11 August 2015
TM02 - Termination of appointment of secretary 10 August 2015
TM01 - Termination of appointment of director 10 August 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 01 May 2014
AP01 - Appointment of director 16 January 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 13 September 2012
TM01 - Termination of appointment of director 17 August 2012
AR01 - Annual Return 27 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 03 May 2011
AA01 - Change of accounting reference date 31 March 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AP03 - Appointment of secretary 09 March 2010
TM02 - Termination of appointment of secretary 09 March 2010
CH03 - Change of particulars for secretary 26 February 2010
AA - Annual Accounts 19 January 2010
AP01 - Appointment of director 15 January 2010
AP01 - Appointment of director 15 January 2010
TM01 - Termination of appointment of director 15 January 2010
TM01 - Termination of appointment of director 15 January 2010
363a - Annual Return 20 May 2009
395 - Particulars of a mortgage or charge 09 May 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 16 May 2008
288c - Notice of change of directors or secretaries or in their particulars 15 May 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 15 May 2007
AA - Annual Accounts 04 May 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288b - Notice of resignation of directors or secretaries 05 December 2006
395 - Particulars of a mortgage or charge 29 November 2006
395 - Particulars of a mortgage or charge 29 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 2006
363a - Annual Return 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 May 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 01 December 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
363s - Annual Return 06 May 2004
RESOLUTIONS - N/A 18 June 2003
RESOLUTIONS - N/A 18 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2003
123 - Notice of increase in nominal capital 18 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
CERTNM - Change of name certificate 16 June 2003
395 - Particulars of a mortgage or charge 11 June 2003
395 - Particulars of a mortgage or charge 10 June 2003
395 - Particulars of a mortgage or charge 10 June 2003
225 - Change of Accounting Reference Date 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 October 2016 Outstanding

N/A

Legal assignment 08 May 2009 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 27 November 2006 Fully Satisfied

N/A

Floating charge (all assets) 27 November 2006 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 09 June 2003 Fully Satisfied

N/A

Debenture 04 June 2003 Fully Satisfied

N/A

Legal mortgage 04 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.