Stanelco RF Technologies Limited

Active03338752 Private limited company
Incorporated
24 March 1997 (29 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Full
Region
South East
Address
Starpol Technology Centre North Road
Marchwood Industrial Park
Southampton
SO40 4BL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 January 2009
British
Director · Appointed 16 April 2007
British
Born September 1963 (63)
Officer history (22 former)
31 December 2024
Resigned Baskerville, Stephen William as Director
29 May 2024
Resigned Smith, Robert St John as Director
30 November 2020
Appointed Smith, Robert St John as Director
1 May 2020
Resigned Brown, Declan Linsay as Director
31 May 2014
Appointed Brown, Declan Linsay as Director
7 January 2014
Appointed Baskerville, Stephen William as Director
30 November 2012
Resigned Brown, Declan Linsay as Director
1 November 2011
Appointed Brown, Declan Linsay as Director
31 October 2011
Resigned Bygrave, Sue as Director
5 January 2009
Appointed Bygrave, Sue as Director
2 January 2009
Appointed Simpson-Strange, Donna as Secretary
1 January 2009
Resigned Warner, Clive Howard as Secretary
1 January 2009
Resigned Warner, Clive Howard as Director
30 November 2007
Appointed Warner, Clive Howard as Secretary
30 November 2007
Resigned Duggan, Robert Edward as Director
30 November 2007
Resigned Duggan, Robert Edward as Secretary
15 June 2007
Resigned Feast, Michael Alan John as Director
16 April 2007
Appointed Mines, Paul Robert as Director
12 April 2007
Resigned Wagner, Martin Joseph as Director
23 November 2006
Appointed Warner, Clive Howard as Director
14 November 2006
Resigned Balchin, Ian Henry as Director
28 June 2006
Resigned Robins, Terry as Director
10 March 2006
Resigned Boardman, Robert Philip as Director
18 November 2005
Resigned Evans, Karl Anthony as Director
8 August 2005
Appointed Wagner, Martin Joseph as Director
1 August 2005
Appointed Robins, Terry as Director
1 August 2005
Appointed Boardman, Robert Philip as Director
22 April 2005
Resigned Hozier, Barrie Clifford as Director
1 November 2004
Resigned Baker, John Wainwright as Director
30 September 2004
Resigned Shepherd, Audrey Rose as Director
1 September 2003
Appointed Evans, Karl Anthony as Director
1 September 2003
Appointed Feast, Michael Alan John as Director
25 February 2003
Resigned Hozier, Barrie Clifford as Secretary
25 February 2003
Appointed Duggan, Robert Edward as Director
25 February 2003
Appointed Duggan, Robert Edward as Secretary
30 September 2002
Resigned Rencourt, Richard Martin as Director
4 January 2001
Appointed Balchin, Ian Henry as Director
1 July 2000
Appointed Rencourt, Richard Martin as Director
1 July 2000
Appointed Baker, John Wainwright as Director
24 March 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 March 1997
Appointed Hozier, Barrie Clifford as Secretary
24 March 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 March 1997
Appointed Shepherd, Audrey Rose as Director
24 March 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 March 1997
Appointed Hozier, Barrie Clifford as Director
24 March 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01873702

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Biome Bioplastics Limited Owns 75–100% of shares
Ingel Technologies Limited Owns 75–100% of shares
Stanelco RF Technologies Limited This company Owns 75–100% of shares
Verdichem Ltd Owns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts30 June 2025
6 May 2026Confirmation statement with updates25 April 2026
7 May 2025Confirmation statement with updates25 April 2025
24 April 2025Change of details for a person with significant control
8 April 2025Current accounting period extended
Show all 135 filings

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