SATELLITE SOLUTIONS WORLDWIDE LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 4XD

Company number 06759661
Status Active
Incorporation Date 27 November 2008
Company Type Private 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 thirty-seven events have happened. The last three records are Registration of charge 067596610003, created on 1 March 2017; Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of SATELLITE SOLUTIONS WORLDWIDE LIMITED are www.satellitesolutionsworldwide.co.uk, and www.satellite-solutions-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten 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 Limited is a Private Limited Company. The company registration number is 06759661. Satellite Solutions Worldwide Limited has been working since 27 November 2008. The present status of the company is Active. The registered address of Satellite Solutions Worldwide Limited is Satellite House 108 Churchill Road Bicester Oxfordshire Ox26 4xd. . CLIFTON, Simon is a Director of the company. ROBINSON, Jonathan Eldon is a Director of the company. WALWYN, Andrew Roy is a Director of the company. WATERS, Frank Vincent is a Director of the company. WHEELER, Thomas is a Director of the company. Director PETTERSON, Selwyn Francis has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Director
CLIFTON, Simon
Appointed Date: 01 December 2013
62 years old
Director
ROBINSON, Jonathan Eldon
Appointed Date: 31 October 2014
59 years old
Director
WALWYN, Andrew Roy
Appointed Date: 27 November 2008
57 years old
Director
WATERS, Frank Vincent
Appointed Date: 31 October 2014
60 years old
Director
WHEELER, Thomas
Appointed Date: 13 April 2011
42 years old

Resigned Directors

Director
PETTERSON, Selwyn Francis
Resigned: 12 February 2015
Appointed Date: 08 December 2008
81 years old

Persons With Significant Control

Satellite Solutions Worldwide Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SATELLITE SOLUTIONS WORLDWIDE LIMITED Events

08 Mar 2017
Registration of charge 067596610003, created on 1 March 2017
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
07 Apr 2016
Full accounts made up to 30 November 2015
19 Jan 2016
Registration of charge 067596610002, created on 15 January 2016
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 202.66
...
... and 27 more events
12 Jan 2010
Director's details changed for Mr Andrew Roy Walwyn on 1 December 2009
19 Dec 2008
Ad 08/12/08\gbp si 100@1=100\gbp ic 100/200\
11 Dec 2008
Director appointed andrew roy walwyn logged form
11 Dec 2008
Director appointed selwyn francis petterson
27 Nov 2008
Incorporation

SATELLITE SOLUTIONS WORLDWIDE LIMITED Charges

1 March 2017
Charge code 0675 9661 0003
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All property charged by way of fixed charge in terms of…
15 January 2016
Charge code 0675 9661 0002
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 August 2012
Rent deposit deed
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: B & P Properties Limited
Description: Rental deposit in respect of a lease.

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