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Stanelco Rf Technologies Limited

03338752

active
ltd
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, Marchwood Industrial Park, Southampton, SO40 4BL
Incorporated 24/03/1997

Previously known as

Stanelco Fibre Optics Limited · until 03/09/2004

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

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

Paul Robert Mines

director · Since 16/04/2007

British · United Kingdom · Age 62

Donna Simpson-Strange

secretary · Since 02/01/2009

British

Former

Declan Linsay Brown

director · Resigned 01/05/2020

Robert St John Smith

director · Resigned 29/05/2024

Stephen William Baskerville

director · Resigned 31/12/2024

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

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Starpol Technology Centre North Road
2026-06-23

STARPOL TECHNOLOGY CENTRE NORTH ROAD

post townSouthampton
2026-06-23

SOUTHAMPTON