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Stanelco Rf Technologies Limited
03338752
active
ltd
england wales
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 equipmentOfficers
Mr Paul Robert Mines
director · Since 16/04/2007
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 62
Also on 6 other boards
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
status → active
2026-06-23Active
type → ltd
2026-06-23Private Limited Company
address line1 → Starpol Technology Centre North Road
2026-06-23STARPOL TECHNOLOGY CENTRE NORTH ROAD
post town → Southampton
2026-06-23SOUTHAMPTON