Stanelco Rf Technologies Limited
- Company number
- 03338752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 1997
- Nature of business
- Manufacture of other electrical equipment
- Corporate group
- Biome Technologies Limited (4 companies)
Registered office
Previous names
- Stanelco Fibre Optics Limited (until 3 Sep 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON-STRANGE, Donna | Secretary | 2 Jan 2009 | |
| MINES, Paul Robert | Director | 16 Apr 2007 | |
| BASKERVILLE, Stephen William | Director | 7 Jan 2014 | 31 Dec 2024 |
| SMITH, Robert St John | Director | 30 Nov 2020 | 29 May 2024 |
| BROWN, Declan Linsay | Director | 31 May 2014 | 1 May 2020 |
| BROWN, Declan Linsay | Director | 1 Nov 2011 | 30 Nov 2012 |
| BYGRAVE, Sue | Director | 5 Jan 2009 | 31 Oct 2011 |
| WARNER, Clive Howard | Secretary | 30 Nov 2007 | 1 Jan 2009 |
| WARNER, Clive Howard | Director | 23 Nov 2006 | 1 Jan 2009 |
| DUGGAN, Robert Edward | Director | 25 Feb 2003 | 30 Nov 2007 |
| DUGGAN, Robert Edward | Secretary | 25 Feb 2003 | 30 Nov 2007 |
| FEAST, Michael Alan John | Director | 1 Sep 2003 | 15 Jun 2007 |
| WAGNER, Martin Joseph | Director | 8 Aug 2005 | 12 Apr 2007 |
| BALCHIN, Ian Henry | Director | 4 Jan 2001 | 14 Nov 2006 |
| ROBINS, Terry | Director | 1 Aug 2005 | 28 Jun 2006 |
| BOARDMAN, Robert Philip | Director | 1 Aug 2005 | 10 Mar 2006 |
| EVANS, Karl Anthony | Director | 1 Sep 2003 | 18 Nov 2005 |
| HOZIER, Barrie Clifford | Director | 24 Mar 1997 | 22 Apr 2005 |
| BAKER, John Wainwright | Director | 1 Jul 2000 | 1 Nov 2004 |
| SHEPHERD, Audrey Rose | Director | 24 Mar 1997 | 30 Sep 2004 |
| HOZIER, Barrie Clifford | Secretary | 24 Mar 1997 | 25 Feb 2003 |
| RENCOURT, Richard Martin | Director | 1 Jul 2000 | 30 Sep 2002 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Mar 1997 | 24 Mar 1997 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 24 Mar 1997 | 24 Mar 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Biome Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Stanelco Rf Technologies Limited → Biome Technologies Limited
Directors’ other companies
- MINES, Paul Robert - Director at Ingel Technologies Limited
- MINES, Paul Robert - Director at Biome Technologies Limited
- MINES, Paul Robert - Director at Biome Bioplastics Limited
- MINES, Paul Robert - Director at Verdichem Ltd
- SIMPSON-STRANGE, Donna - Secretary at Ingel Technologies Limited
- SIMPSON-STRANGE, Donna - Secretary at Verdichem Ltd
- SIMPSON-STRANGE, Donna - Secretary at Biome Technologies Limited
- SIMPSON-STRANGE, Donna - Secretary at Biome Bioplastics Limited
Companies at the same address
- Biome Technologies Limited (01873702)
- Ingel Technologies Limited (04111971)