SATELLITE SOLUTIONS WORLDWIDE GROUP PLC
BICESTER CLEEVE CAPITAL PLC

Hellopages » Oxfordshire » Cherwell » OX26 4XD

Company number 09223439
Status Active
Incorporation Date 17 September 2014
Company Type Public Limited Company
Address SATELLITE HOUSE, 108 CHURCHILL ROAD, BICESTER, OXFORDSHIRE, OX26 4XD
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Group of companies' accounts made up to 30 November 2016 This document is being processed and will be available in 5 days. ; Registration of charge 092234390002, created on 1 March 2017; Appointment of Mr Stephen Gavin Morana as a director on 10 February 2017. The most likely internet sites of SATELLITE SOLUTIONS WORLDWIDE GROUP PLC are www.satellitesolutionsworldwidegroup.co.uk, and www.satellite-solutions-worldwide-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Bicester Town Rail Station is 0.8 miles; to Islip Rail Station is 6.8 miles; to Kings Sutton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satellite Solutions Worldwide Group Plc is a Public Limited Company. The company registration number is 09223439. Satellite Solutions Worldwide Group Plc has been working since 17 September 2014. The present status of the company is Active. The registered address of Satellite Solutions Worldwide Group Plc is Satellite House 108 Churchill Road Bicester Oxfordshire Ox26 4xd. . HARBER, Ben is a Secretary of the company. CLIFTON, Simon is a Director of the company. HOWARD, Paul Arthur is a Director of the company. MORANA, Stephen Gavin is a Director of the company. TOBIN, Michael is a Director of the company. WALWYN, Andrew Roy is a Director of the company. WATERS, Frank Vincent is a Director of the company. Secretary REDMOND, Peter has been resigned. Secretary SGH MARTINEAU COMPANY SECRETARIAL LLP has been resigned. Director MCGIVERN, Simon Philip has been resigned. Director PRIDMORE, Thomas Clifford has been resigned. Director REDMOND, Peter has been resigned. Director SARGENT, Rodger David has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
HARBER, Ben
Appointed Date: 12 May 2015
Director
CLIFTON, Simon
Appointed Date: 29 September 2016
63 years old
Director
HOWARD, Paul Arthur
Appointed Date: 29 September 2015
56 years old
Director
MORANA, Stephen Gavin
Appointed Date: 10 February 2017
54 years old
Director
TOBIN, Michael
Appointed Date: 29 September 2015
61 years old
Director
WALWYN, Andrew Roy
Appointed Date: 12 May 2015
57 years old
Director
WATERS, Frank Vincent
Appointed Date: 12 May 2015
60 years old

Resigned Directors

Secretary
REDMOND, Peter
Resigned: 12 May 2015
Appointed Date: 17 September 2014
Secretary
SGH MARTINEAU COMPANY SECRETARIAL LLP
Resigned: 12 May 2015
Appointed Date: 12 May 2015
Director
MCGIVERN, Simon Philip
Resigned: 17 August 2015
Appointed Date: 16 December 2014
52 years old
Director
PRIDMORE, Thomas Clifford
Resigned: 17 August 2015
Appointed Date: 01 April 2015
53 years old
Director
REDMOND, Peter
Resigned: 16 December 2014
Appointed Date: 17 September 2014
79 years old
Director
SARGENT, Rodger David
Resigned: 10 February 2017
Appointed Date: 17 September 2014
53 years old

SATELLITE SOLUTIONS WORLDWIDE GROUP PLC Events

11 Apr 2017
Group of companies' accounts made up to 30 November 2016
This document is being processed and will be available in 5 days.
08 Mar 2017
Registration of charge 092234390002, created on 1 March 2017
15 Feb 2017
Appointment of Mr Stephen Gavin Morana as a director on 10 February 2017
14 Feb 2017
Termination of appointment of Rodger David Sargent as a director on 10 February 2017
04 Oct 2016
Appointment of Mr Simon Clifton as a director on 29 September 2016
...
... and 31 more events
25 Nov 2014
Statement of capital following an allotment of shares on 19 November 2014
  • GBP 100,000.00
25 Nov 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
20 Nov 2014
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
20 Nov 2014
Re-registration from a private company to a public company
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
  • AUDS ‐ Auditor's statement
  • AUDR ‐ Auditor's report
  • BS ‐ Balance Sheet
  • MAR ‐ Re-registration of Memorandum and Articles
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP .03

SATELLITE SOLUTIONS WORLDWIDE GROUP PLC Charges

1 March 2017
Charge code 0922 3439 0002
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All property charged by way of fixed charge in terms of…
27 January 2016
Charge code 0922 3439 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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