Antenna Pro Limited in Altira Business Park HERNE BAY - CT6 6GZ

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Antenna Pro Limited HERNE BAY

Founded in 2005, Antenna Pro, classified under reg no. 05653102 is an active company. Currently registered at Unit 5b CT6 6GZ, Herne Bay the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2015/04/27 Antenna Pro Limited is no longer carrying the name Procom Uk Systems.

Currently there are 2 directors in the the firm, namely Michael H. and Robert S.. In addition one secretary - Richard O. - is with the company. As of 10 May 2024, there were 3 ex directors - Andrew S., Philip H. and others listed below. There were no ex secretaries.

Antenna Pro Limited Address / Contact

Office Address	Unit 5b
Office Address2	Altira Business Park
Town	Herne Bay
Post code	CT6 6GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05653102
Date of Incorporation	Tue, 13th Dec 2005
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Michael H.

Position: Director

Appointed: 01 April 2012

Robert S.

Position: Director

Appointed: 13 December 2005

Richard O.

Position: Secretary

Appointed: 13 December 2005

Andrew S.

Position: Director

Appointed: 13 December 2005

Resigned: 27 February 2013

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2005

Resigned: 13 December 2005

Philip H.

Position: Director

Appointed: 13 December 2005

Resigned: 17 May 2007

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 13 December 2005

Resigned: 13 December 2005

David S.

Position: Director

Appointed: 13 December 2005

Resigned: 27 February 2013

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Robert S. This PSC and has 75,01-100% shares.

Robert S.

Notified on	1 December 2016
Nature of control:	75,01-100% shares

Company previous names

Procom Uk Systems	April 27, 2015
Procom Uk Sales	February 16, 2012

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 26th, March 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/13 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
SH01	52.00 GBP is the capital in company's statement on 2016/01/05	capital
CERTNM	Company name changed procom uk systems LIMITEDcertificate issued on 27/04/15 filed on: 27th, April 2015	change of name	Free Download
AR01	Annual return drawn up to 2014/12/13 with full list of members filed on: 23rd, January 2015	annual return	Free Download (4 pages)
SH01	52.00 GBP is the capital in company's statement on 2015/01/23	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/13 with full list of members filed on: 18th, December 2013	annual return	Free Download (4 pages)
SH03	Own shares purchase filed on: 19th, March 2013	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2013/03/1952.00 GBP filed on: 19th, March 2013	capital	Free Download (4 pages)
TM01	2013/02/27 - the day director's appointment was terminated filed on: 27th, February 2013	officers	Free Download (1 page)
TM01	2013/02/27 - the day director's appointment was terminated filed on: 27th, February 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/13 with full list of members filed on: 13th, December 2012	annual return	Free Download (6 pages)
AP01	New director appointment on 2012/04/04. filed on: 4th, April 2012	officers	Free Download (2 pages)
CERTNM	Company name changed procom uk sales LIMITEDcertificate issued on 16/02/12 filed on: 16th, February 2012	change of name	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/13 with full list of members filed on: 16th, December 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/13 with full list of members filed on: 21st, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 9th, December 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 25th, January 2010	accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/01/12 from Sea Street Herne Bay Kent CT6 8JZ filed on: 12th, January 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/13 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 22nd, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/22 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, October 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, October 2007	resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 15th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 15th, October 2007	accounts	Free Download (5 pages)
169	Purchased 20 own shares on 2007/07/31. Value of each share 1 £, total number of shares: 80. filed on: 1st, October 2007	capital	Free Download (1 page)
169	Purchased 20 own shares on 2007/07/31. Value of each share 1 £, total number of shares: 80. filed on: 1st, October 2007	capital	Free Download (1 page)
288b	On 2007/06/22 Director resigned filed on: 22nd, June 2007	officers	Free Download (1 page)
288b	On 2007/06/22 Director resigned filed on: 22nd, June 2007	officers	Free Download (1 page)
287	Registered office changed on 10/01/07 from: reeves & neylan, montague place quayside chatham maritime ME4 4QU filed on: 10th, January 2007	address	Free Download (1 page)
363s	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007	annual return	Free Download (8 pages)
287	Registered office changed on 10/01/07 from: reeves & neylan, montague place quayside chatham maritime ME4 4QU filed on: 10th, January 2007	address	Free Download (1 page)
363s	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on 2006/02/08. Value of each share 1 £, total number of shares: 100. filed on: 23rd, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/02/08. Value of each share 1 £, total number of shares: 100. filed on: 23rd, March 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 23rd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 23rd, March 2006	accounts	Free Download (1 page)
288a	On 2005/12/15 New director appointed filed on: 15th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/15 New secretary appointed filed on: 15th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/15 New director appointed filed on: 15th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/15 Director resigned filed on: 15th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/15 New director appointed filed on: 15th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/15 Director resigned filed on: 15th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/15 New director appointed filed on: 15th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/15 Secretary resigned filed on: 15th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/15 Secretary resigned filed on: 15th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/15 New director appointed filed on: 15th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/15 New secretary appointed filed on: 15th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/15 New director appointed filed on: 15th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/15 New director appointed filed on: 15th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/15 New director appointed filed on: 15th, December 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, December 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, December 2005	incorporation	Free Download (16 pages)

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