COVERT ANTENNA SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Covert Antenna Systems Limited. The company was founded 7 years ago and was given the registration number 10890217. The firm's registered office is in TORQUAY. You can find them at Petitor House, Nicholson Road, Torquay, Devon. This company's SIC code is 61200 - Wireless telecommunications activities.
Company Information
| Name | : | COVERT ANTENNA SYSTEMS LIMITED |
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| Company Number | : | 10890217 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 July 2017 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 61200 - Wireless telecommunications activities
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Office Address & Contact
| Registered Address | : | Petitor House, Nicholson Road, Torquay, Devon, United Kingdom, TQ2 7TD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Lower Collins Road, Totnes, England, TQ9 5PS | Director | 14 February 2019 | Active |
| 5, Lower Collins Road, Totnes, England, TQ9 5PS | Director | 31 July 2017 | Active |
| 5, Lower Collins Road, Totnes, England, TQ9 5PS | Director | 31 July 2017 | Active |
People with Significant Control
| Mr Andrew John Addy |
| Notified on | : | 14 February 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, Lower Collins Road, Totnes, England, TQ9 5PS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| John Peter Bruce Mckinnon |
| Notified on | : | 31 July 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1938 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, Lower Collins Road, Totnes, England, TQ9 5PS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael Stuart Badcott |
| Notified on | : | 31 July 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1963 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 5, Lower Collins Road, Totnes, England, TQ9 5PS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)