Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Antenova Limited
- Incorporated
- 3 September 1999 (27 years)
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2 Chancellor Court Occam RoadSurrey Research ParkGuildfordGU2 7AH
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
American
Born May 1957 (69)
Director · Appointed 25 August 2021
British
Born July 1966 (60)
Director · Appointed 27 January 2011
British
Born August 1962 (64)
Officer history (33 former)
15 April 2024
15 April 2024
14 February 2022
25 August 2021
25 August 2021
25 August 2021
18 November 2019
Resigned Newman, Colin Adrian as Director
15 February 2018
31 October 2016
Resigned Flack, Christopher as Secretary
6 October 2015
1 October 2015
30 June 2015
Resigned Newmedia Spark Directors Limited as Corporate Director
6 March 2014
Appointed Newmedia Spark Directors Limited as Corporate Director
6 March 2014
1 January 2014
Appointed Newman, Colin Adrian as Director
31 December 2013
1 January 2013
31 December 2012
Resigned Mccray, Gregory James as Director
29 February 2012
30 September 2011
27 January 2011
27 January 2011
30 April 2010
Appointed Flack, Christopher as Secretary
11 April 2010
10 October 2008
10 October 2008
10 October 2008
28 September 2007
15 December 2005
15 December 2005
Resigned Greig, Alasdair Douglas Michael as Director
14 October 2005
Resigned Mccray, Gregory James as Secretary
14 October 2005
1 August 2005
1 August 2005
Appointed Greig, Alasdair Douglas Michael as Director
29 July 2005
29 July 2005
Appointed Mccray, Gregory James as Secretary
1 February 2005
1 January 2005
18 August 2003
2 June 2003
29 April 2003
Resigned Wise, Roger Jeremy, Dr as Director
28 January 2003
Appointed Mccray, Gregory James as Director
27 January 2003
22 October 2002
22 October 2002
28 September 2002
5 July 2002
28 May 2002
Resigned Winter, Anthony John Burnett as Director
26 February 2002
23 October 2001
Appointed Wise, Roger Jeremy, Dr as Director
23 October 2001
12 April 2001
12 April 2001
12 April 2001
12 April 2001
12 April 2001
4 September 2000
4 September 2000
28 July 2000
19 May 2000
Appointed Winter, Anthony John Burnett as Director
1 January 2000
3 September 1999
3 September 1999
3 September 1999
3 September 1999
3 September 1999
3 September 1999
3 September 1999
3 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01618416
Former controllers (4)
25 August 2021
Ceased Azini 1 (GP) Limited — Has significant influence or control
25 August 2021
Ceased Azini Capital Partners LLP — Has significant influence or control
25 August 2021
Ceased Kings Arms Yard VCT PLC — Owns 25–50% of shares
25 August 2021
Ceased Albionvc LLP — Holds 25–50% of voting rights
Group structure 36 companies
Ownership group derived from the Companies House PSC register
Contour Holdings Limited Owns 75–100% of shares
Discoverie Holdings Ltd Owns 75–100% of shares
Acal Electronics Limited Owns 75–100% of shares
Antenova Limited This company Owns 75–100% of shares
CDT 123 Limited Owns 75–100% of shares
Customdesigntechnologies Ltd Owns 75–100% of shares
Contour Electronics Limited Owns 75–100% of shares
Cursor Controls Holdings Limited Owns 75–100% of shares
Cursor Controls Limited Owns 75–100% of shares
Discoverie Electronics Limited Owns 75–100% of shares
2J Antennas UK Limited Owns 75–100% of shares
Fibreactive Limited Owns 75–100% of shares
Hivolt Capacitors Limited Owns 75–100% of shares
Keymat Technology Limited Owns 75–100% of shares
Silver Telecom Limited Owns 75–100% of shares
Variohm Holdings Limited Owns 75–100% of shares
Variohm-Eurosensor Limited Owns 75–100% of shares
Xi-Tech Ltd Owns 75–100% of shares
Sens-Tech Limited Owns 75–100% of shares
Discoverie Management Services Limited Owns 75–100% of shares
Discoverie Nordic Holdings Limited Owns 75–100% of shares
Sedgemoor Limited Owns 75–100% of shares
Amega Group Limited Owns 75–100% of shares
Amega Electronics Limited Owns 75–100% of shares
Bosunmark Limited Owns 75–100% of shares
Gothic Crellon Limited Owns 75–100% of shares
Radiatron Holdings Limited Owns 75–100% of shares
Radiatron Components Limited Owns 75–100% of shares
Sedgemoor Group Pension Trustees Limited Owns 75–100% of shares
Sedgemoor Group Supplementary Pension Trustees Limited Owns 75–100% of shares
Sedgemoor Holdings Limited Owns 75–100% of shares
Stortech Electronics Limited Owns 75–100% of shares
Townsend-Coates Limited Owns 75–100% of shares
Vertec Scientific Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Micro company accounts | 31 March 2026 | — | |
| 8 November 2026 | Other filing | — | ||
| 8 November 2026 | Other filing | — | ||
| 8 November 2026 | Accounts filing | — | ||
| 4 August 2026 | Confirmation statement with no updates | 3 August 2026 |
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