Company number 04992196
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SATELLITE DESIGNS LIMITED are www.satellitedesigns.co.uk, and www.satellite-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Satellite Designs Limited is a Private Limited Company.
The company registration number is 04992196. Satellite Designs Limited has been working since 11 December 2003.
The present status of the company is Active. The registered address of Satellite Designs Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. The company`s financial liabilities are £6.93k. It is £-4.55k against last year. And the total assets are £31.89k, which is £-2.82k against last year. LP SECRETARIAL LTD is a Secretary of the company. BARBER, Gary John is a Director of the company. Secretary BARBER, Rachael Mary Jane has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director BARBER, Rachael Mary Jane has been resigned. The company operates in "Information technology consultancy activities".
satellite designs Key Finiance
LIABILITIES
£6.93k
-40%
CASH
n/a
TOTAL ASSETS
£31.89k
-9%
All Financial Figures
Current Directors
Secretary
LP SECRETARIAL LTD
Appointed Date: 31 October 2007
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Persons With Significant Control
Mr Gary John Barber
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
SATELLITE DESIGNS LIMITED Events
05 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017
15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
14 Dec 2015
Director's details changed for Mr Gary John Barber on 1 December 2015
...
... and 32 more events
01 Apr 2004
New secretary appointed;new director appointed
01 Apr 2004
Registered office changed on 01/04/04 from: 2ND floor 14-18 old street london EC1V 9BH
09 Jan 2004
Secretary resigned
09 Jan 2004
Director resigned
11 Dec 2003
Incorporation