SATELLITE SERVICES (UK) LIMITED
HALSTEAD SATELLITE SERVICE (UK) LIMITED

Hellopages » Essex » Braintree » CO9 2BB

Company number 04173356
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address MALCOLM KNIGHT, 33 SUDBURY ROAD, HALSTEAD, ESSEX, ENGLAND, CO9 2BB
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of SATELLITE SERVICES (UK) LIMITED are www.satelliteservicesuk.co.uk, and www.satellite-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Satellite Services Uk Limited is a Private Limited Company. The company registration number is 04173356. Satellite Services Uk Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Satellite Services Uk Limited is Malcolm Knight 33 Sudbury Road Halstead Essex England Co9 2bb. The company`s financial liabilities are £0.4k. It is £-0.18k against last year. The cash in hand is £34.56k. It is £34.56k against last year. And the total assets are £45.99k, which is £-28.11k against last year. KNIGHT, Angie is a Secretary of the company. KNIGHT, Angie is a Director of the company. KNIGHT, Malcolm is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director JENNINGS, Ian has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


satellite services (uk) Key Finiance

LIABILITIES £0.4k
-31%
CASH £34.56k
TOTAL ASSETS £45.99k
-38%
All Financial Figures

Current Directors

Secretary
KNIGHT, Angie
Appointed Date: 06 March 2001
Director
KNIGHT, Angie
Appointed Date: 06 March 2001
68 years old
Director
KNIGHT, Malcolm
Appointed Date: 06 March 2001
68 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001
Director
JENNINGS, Ian
Resigned: 30 September 2006
Appointed Date: 01 January 2004
58 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Mr Malcolm Knight
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Angie Knight
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SATELLITE SERVICES (UK) LIMITED Events

07 Apr 2017
Confirmation statement made on 6 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
09 Mar 2016
Director's details changed for Angie Knight on 1 March 2016
09 Mar 2016
Registered office address changed from C/O Malcolm Knight Chimney Pots Fairfield Way Halstead Essex CO9 1BY England to C/O Malcolm Knight 33 Sudbury Road Halstead Essex CO9 2BB on 9 March 2016
...
... and 41 more events
23 Mar 2001
Registered office changed on 23/03/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
21 Mar 2001
Secretary resigned
21 Mar 2001
Director resigned
13 Mar 2001
Company name changed satellite service (uk) LIMITED\certificate issued on 13/03/01
06 Mar 2001
Incorporation

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