Covert Antenna Systems Limited
- Company number
- 10890217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2017
- Nature of business
- Wireless telecommunications activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADDY, Andrew John | Director | 14 Feb 2019 | |
| BADCOTT, Michael Stuart | Director | 31 Jul 2017 | |
| MCKINNON, John Peter Bruce | Director | 31 Jul 2017 | 22 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew John Addy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Feb 2019 | |
| Mr Michael Stuart Badcott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2017 | |
| John Peter Bruce Mckinnon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2017 | 22 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | -£14,505 | £3,636 | 2 |
| 31 Jan 2025 | -£9,602 | £4,163 | 2 |
| 31 Jan 2024 | -£4,464 | £6,540 | 3 |
| 31 Jan 2023 | -£8,268 | £10,031 | 3 |
| 31 Jan 2022 | £585 | £65,211 | 3 |
| 31 Jul 2020 | -£1,150 | £743 | 3 |
| 31 Jul 2019 | £150 | - | - |
| 31 Jul 2018 Dormant | £100 | - | - |
Connections
Directors’ other companies
- BADCOTT, Michael Stuart - Director at Flexiguide Limited
- BADCOTT, Michael Stuart - Director at Oceaneye Marine Ltd
- BADCOTT, Michael Stuart - Director at Coldsky3 Ltd
Companies at the same address
- Heedra Limited (10604658)