Stanelco Rf Technologies Limited

03338752

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

STARPOL TECHNOLOGY CENTRE NORTH ROAD, SOUTHAMPTON, SO40 4BL

Incorporated 24/03/1997

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Mr Paul Robert Mines

director · Since 16/04/2007

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mrs Donna Simpson-Strange

secretary · Since 02/01/2009

SOLICITOR

BRITISH · Age 48

Persons with Significant Control

Biome Technologies Limited

75–100% shares

75–100% votes

Appoint directors

Starpol Technoogy Centre, North Road, Marchwood Industrial Park, Southampton, SO40 4BL

Reg: 01873702 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CONSTABLE SCLN LIMITED

Created 17/12/2024Registered 20/12/2024

Charge

satisfied

CONSTABLE SCLN LIMITED AS SECURITY TRUSTEE

Created 11/03/2024Registered 14/03/2024Satisfied 09/09/2024

Charge

satisfied

CONSTABLE SCLN LIMITED AS SECURITY TRUSTEE

Created 31/03/2023Registered 03/04/2023Satisfied 09/09/2024

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/2009Registered 25/08/2009

charge

satisfied

BARCLAYS BANK PLC

Created 07/08/1997Registered 22/08/1997Satisfied 24/07/2009