This company is commonly known as Optical Antenna Solutions Ltd. The company was founded 18 years ago and was given the registration number 05774230. The firm's registered office is in COVENTRY. You can find them at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands. This company's SIC code is 74990 - Non-trading company.
| Name | : | OPTICAL ANTENNA SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 05774230 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3-5 Dunn Street, London, England, E8 2DG | Director | 06 April 2008 | Active |
| 22 Waller Street, Leamington Spa, CV32 5UP | Secretary | 11 April 2006 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Secretary | 07 April 2006 | Active |
| 22 Waller Street, Leamington Spa, CV32 5UP | Director | 11 April 2006 | Active |
| 9 Daly Avenue, Hampton Magna, CV35 8SE | Director | 18 May 2006 | Active |
| 69 Redditch Road, Bromsgrove, B60 4JP | Director | 11 April 2006 | Active |
| 22 Clarendon Drive, Macclesfield, SK10 2QQ | Director | 11 April 2006 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Director | 07 April 2006 | Active |
| Mrs Gerda Abraham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3-5 Dunn Street, London, England, E8 2DG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-30 | Officers | Change person director company with change date. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-19 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-04 | Officers | Change person director company with change date. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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