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ANTENNA SYSTEMS DESIGN & INSTALLATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Antenna Systems Design & Installation Ltd. The company was founded 16 years ago and was given the registration number NI066505. The firm's registered office is in BELFAST. You can find them at Ormeau House, 91-97 Ormeau Road, Belfast, Co Antrim. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANTENNA SYSTEMS DESIGN & INSTALLATION LTD
Company Number:NI066505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2007
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ormeau House, 91-97 Ormeau Road, Belfast, Co Antrim, BT7 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Loughloughan Road, Broughshane, BT43 7HZ

Secretary28 September 2007Active
11, Loughloughan Road, Broughshane, Ballymena, Northern Ireland, BT43 7HZ

Director01 September 2020Active
11 Loughloughan Road, Broughshane, BT43 7HZ

Director28 September 2007Active
11 Loughloughan Road, Broughshane, BT43 7HZ

Director28 September 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary02 October 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director02 October 2007Active

People with Significant Control

Mrs Wendy Mccullough
Notified on:28 September 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:Northern Ireland
Address:11, Loughloughan Road, Ballymena, Northern Ireland, BT43 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Mccullough
Notified on:28 September 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:Northern Ireland
Address:11, Loughloughan Road, Ballymena, Northern Ireland, BT43 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gareth Mccullough
Notified on:28 September 2016
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:Northern Ireland
Address:11, Loughloughan Road, Ballymena, Northern Ireland, BT43 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-27Change of name

Certificate change of name company.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-10-01Officers

Appoint person director company with name date.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Capital

Capital allotment shares.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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