Based in Chippenham in Wiltshire, Custom Antenna Systems Ltd was established in 1998, it's status at Companies House is "Dissolved". Harper, Anne Merthe is the current director of the company. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARPER, Anne Merthe | 01 March 2000 | 01 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 31 January 2017 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 15 October 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 20 September 2016 | |
| DS01 - Striking off application by a company | 09 September 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 August 2016 | |
| TM01 - Termination of appointment of director | 07 April 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| MR04 - N/A | 29 August 2015 | |
| MR04 - N/A | 29 August 2015 | |
| MR04 - N/A | 29 August 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| PARENT_ACC - N/A | 11 June 2015 | |
| AGREEMENT2 - N/A | 15 May 2015 | |
| GUARANTEE2 - N/A | 15 May 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA01 - Change of accounting reference date | 02 March 2015 | |
| GUARANTEE2 - N/A | 26 November 2014 | |
| CH01 - Change of particulars for director | 10 June 2014 | |
| CH01 - Change of particulars for director | 10 June 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AD01 - Change of registered office address | 13 January 2014 | |
| TM02 - Termination of appointment of secretary | 08 January 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| MR01 - N/A | 06 August 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| AR01 - Annual Return | 02 June 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| TM01 - Termination of appointment of director | 31 March 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 May 2008 | |
| RESOLUTIONS - N/A | 14 May 2008 | |
| RESOLUTIONS - N/A | 14 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| 395 - Particulars of a mortgage or charge | 09 May 2008 | |
| 395 - Particulars of a mortgage or charge | 09 May 2008 | |
| 395 - Particulars of a mortgage or charge | 02 May 2008 | |
| 395 - Particulars of a mortgage or charge | 01 May 2008 | |
| 363a - Annual Return | 27 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| 395 - Particulars of a mortgage or charge | 07 June 2007 | |
| 395 - Particulars of a mortgage or charge | 07 June 2007 | |
| 395 - Particulars of a mortgage or charge | 07 June 2007 | |
| 363s - Annual Return | 24 April 2007 | |
| AA - Annual Accounts | 01 June 2006 | |
| 363s - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 16 September 2005 | |
| 363s - Annual Return | 14 April 2005 | |
| 395 - Particulars of a mortgage or charge | 23 November 2004 | |
| AA - Annual Accounts | 03 September 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 287 - Change in situation or address of Registered Office | 15 April 2003 | |
| 363s - Annual Return | 06 April 2003 | |
| 395 - Particulars of a mortgage or charge | 05 February 2003 | |
| AA - Annual Accounts | 13 September 2002 | |
| 363s - Annual Return | 11 July 2002 | |
| AA - Annual Accounts | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2001 | |
| 363s - Annual Return | 05 June 2001 | |
| AA - Annual Accounts | 11 January 2001 | |
| 363s - Annual Return | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| RESOLUTIONS - N/A | 16 March 2000 | |
| AA - Annual Accounts | 16 March 2000 | |
| 363s - Annual Return | 28 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
| NEWINC - New incorporation documents | 24 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 July 2013 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 07 May 2008 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 07 May 2008 | Fully Satisfied |
N/A |
| Debenture | 29 April 2008 | Outstanding |
N/A |
| Guarantee & debenture | 24 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 06 June 2007 | Fully Satisfied |
N/A |
| Legal charge | 06 June 2007 | Fully Satisfied |
N/A |
| Debenture | 05 June 2007 | Fully Satisfied |
N/A |
| Legal charge | 19 November 2004 | Fully Satisfied |
N/A |
| Legal charge | 31 January 2003 | Fully Satisfied |
N/A |
