Company number 06002470
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 22 ELDON BUSINESS PARK ELDON ROAD, BEESTON, NOTTINGHAM, NG9 6DZ
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones, 61300 - Satellite telecommunications activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 100
. The most likely internet sites of UK SATELLITE TV LIMITED are www.uksatellitetv.co.uk, and www.uk-satellite-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Uk Satellite Tv Limited is a Private Limited Company.
The company registration number is 06002470. Uk Satellite Tv Limited has been working since 20 November 2006.
The present status of the company is Active. The registered address of Uk Satellite Tv Limited is 22 Eldon Business Park Eldon Road Beeston Nottingham Ng9 6dz. . BARKER, John Edward is a Secretary of the company. BARKER, Amanda Jayne is a Director of the company. BARKER, John Edward is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006
Persons With Significant Control
Mr John Edward Barker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jayne Barker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UK SATELLITE TV LIMITED Events
23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
01 Dec 2015
Registered office address changed from 4 Pelham Court Pelham Road Nottingham NG5 1AP to 22 Eldon Business Park Eldon Road Beeston Nottingham NG9 6DZ on 1 December 2015
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
29 Nov 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Nov 2006
Registered office changed on 23/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Nov 2006
Secretary resigned
23 Nov 2006
Director resigned
20 Nov 2006
Incorporation