About

Registered Number: 05480084
Date of Incorporation: 14/06/2005 (17 years ago)
Company Status: Active
Registered Address: C/O Merlin Accountancy Services Ltd 2nd Floor, 33 Longbrook Street, Exeter, Devon, EX4 6AW,

 

Antheus Telecom Ltd was founded on 14 June 2005 and are based in Exeter in Devon, it's status in the Companies House registry is set to "Active". The companies directors are listed as Middleton, Kim Adrienne, Middleton, Nicholas Paul, Middleton, Georgina, Smerdon, Joanna Louise in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIDDLETON, Kim Adrienne 25 October 2011 - 1
MIDDLETON, Nicholas Paul 14 June 2005 - 1
MIDDLETON, Georgina 14 June 2005 25 October 2006 1
SMERDON, Joanna Louise 13 January 2011 22 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 13 May 2020
CH01 - Change of particulars for director 11 February 2020
CH01 - Change of particulars for director 11 February 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 21 May 2018
PSC01 - N/A 21 May 2018
PSC01 - N/A 21 May 2018
PSC09 - N/A 21 May 2018
AD01 - Change of registered office address 23 April 2018
AAMD - Amended Accounts 20 September 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 07 June 2016
CH01 - Change of particulars for director 07 June 2016
CH01 - Change of particulars for director 15 May 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 19 June 2015
AD01 - Change of registered office address 12 March 2015
AD01 - Change of registered office address 04 March 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 14 July 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 01 July 2013
TM01 - Termination of appointment of director 18 December 2012
SH01 - Return of Allotment of shares 17 December 2012
SH01 - Return of Allotment of shares 17 December 2012
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 28 June 2012
CERTNM - Change of name certificate 19 June 2012
RESOLUTIONS - N/A 01 June 2012
CONNOT - N/A 01 June 2012
SH01 - Return of Allotment of shares 12 January 2012
TM01 - Termination of appointment of director 12 January 2012
AA - Annual Accounts 20 December 2011
AP01 - Appointment of director 26 October 2011
AR01 - Annual Return 29 July 2011
CH01 - Change of particulars for director 27 July 2011
AA - Annual Accounts 31 January 2011
AP01 - Appointment of director 13 January 2011
TM01 - Termination of appointment of director 13 January 2011
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 10 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 September 2009
353 - Register of members 10 September 2009
287 - Change in situation or address of Registered Office 01 April 2009
AA - Annual Accounts 01 April 2009
288b - Notice of resignation of directors or secretaries 08 October 2008
363a - Annual Return 18 July 2008
353 - Register of members 18 July 2008
287 - Change in situation or address of Registered Office 18 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 July 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 08 August 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288b - Notice of resignation of directors or secretaries 03 November 2006
363s - Annual Return 05 October 2006
AA - Annual Accounts 05 October 2006
225 - Change of Accounting Reference Date 29 June 2005
NEWINC - New incorporation documents 14 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.