TURBOSAT INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 04975001
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TURBOSAT INTERNATIONAL LIMITED are www.turbosatinternational.co.uk, and www.turbosat-international.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and twelve months. Turbosat International Limited is a Private Limited Company. The company registration number is 04975001. Turbosat International Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Turbosat International Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. The company`s financial liabilities are £365.78k. It is £-44.03k against last year. The cash in hand is £318.73k. It is £-3.19k against last year. And the total assets are £952.42k, which is £-179.83k against last year. LO, Jerrick is a Director of the company. Secretary LISI, Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MACAULEY, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


turbosat international Key Finiance

LIABILITIES £365.78k
-11%
CASH £318.73k
-1%
TOTAL ASSETS £952.42k
-16%
All Financial Figures

Current Directors

Director
LO, Jerrick
Appointed Date: 01 August 2007
45 years old

Resigned Directors

Secretary
LISI, Anne
Resigned: 28 February 2010
Appointed Date: 25 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
MACAULEY, David
Resigned: 01 August 2007
Appointed Date: 25 November 2003
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr Paulo Lo
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TURBOSAT INTERNATIONAL LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 25 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100,000
23 Oct 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100,000
...
... and 36 more events
06 Jan 2004
New secretary appointed
06 Jan 2004
New director appointed
03 Dec 2003
Secretary resigned
03 Dec 2003
Director resigned
25 Nov 2003
Incorporation

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