DBSD SATELLITE SERVICES LIMITED
LONDON ICO SATELLITE SERVICES LIMITED

Hellopages » City of London » City of London » EC2V 7HR
Company number 04367509
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 10,000,000 . The most likely internet sites of DBSD SATELLITE SERVICES LIMITED are www.dbsdsatelliteservices.co.uk, and www.dbsd-satellite-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dbsd Satellite Services Limited is a Private Limited Company. The company registration number is 04367509. Dbsd Satellite Services Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Dbsd Satellite Services Limited is 5 Aldermanbury Square 13th Floor London England Ec2v 7hr. . DODGE, Robert Stanton is a Director of the company. Secretary ABRAHAMSEN, Brent Michael has been resigned. Secretary CURTIN, David Paul has been resigned. Secretary MEADOWS, Kelly Ann has been resigned. Secretary WATSON, Masaki John has been resigned. Director ABRAHAMSEN, Brent Michael has been resigned. Director CURTIN, David Paul has been resigned. Director DE WEES, Stephen has been resigned. Director MEADOWS, Kelly Ann has been resigned. Director REGULINSKI, Paul has been resigned. Director SCHMITT, Dennis Alan has been resigned. Director WATSON, Masaki John has been resigned. Director WILLIAMS, Lawrence Howard has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Director
DODGE, Robert Stanton
Appointed Date: 23 March 2012
58 years old

Resigned Directors

Secretary
ABRAHAMSEN, Brent Michael
Resigned: 18 June 2004
Appointed Date: 30 June 2003
Secretary
CURTIN, David Paul
Resigned: 05 January 2003
Appointed Date: 05 February 2002
Secretary
MEADOWS, Kelly Ann
Resigned: 27 October 2009
Appointed Date: 18 June 2004
Secretary
WATSON, Masaki John
Resigned: 30 June 2003
Appointed Date: 05 January 2003
Director
ABRAHAMSEN, Brent Michael
Resigned: 18 June 2004
Appointed Date: 05 January 2003
59 years old
Director
CURTIN, David Paul
Resigned: 05 January 2003
Appointed Date: 05 February 2002
68 years old
Director
DE WEES, Stephen
Resigned: 23 March 2012
Appointed Date: 29 April 2009
54 years old
Director
MEADOWS, Kelly Ann
Resigned: 30 April 2009
Appointed Date: 18 June 2004
62 years old
Director
REGULINSKI, Paul
Resigned: 10 July 2002
Appointed Date: 05 February 2002
68 years old
Director
SCHMITT, Dennis Alan
Resigned: 30 April 2009
Appointed Date: 05 January 2003
53 years old
Director
WATSON, Masaki John
Resigned: 30 June 2003
Appointed Date: 05 January 2003
55 years old
Director
WILLIAMS, Lawrence Howard
Resigned: 31 July 2003
Appointed Date: 07 March 2002
57 years old

Persons With Significant Control

Dbsd North America, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DBSD SATELLITE SERVICES LIMITED Events

01 Mar 2017
Confirmation statement made on 5 February 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,000,000
29 Sep 2015
Registered office address changed from Fifth Floor 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13th Floor London EC2V 7HR on 29 September 2015
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 67 more events
08 Oct 2002
Registered office changed on 08/10/02 from: symphony house cowley business park high street cowley uxbridge middlesex UB8 2AD
18 Sep 2002
Director resigned
26 Mar 2002
New director appointed
01 Mar 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
05 Feb 2002
Incorporation

DBSD SATELLITE SERVICES LIMITED Charges

17 March 2011
Pledge agreement
Delivered: 25 March 2011
Status: Satisfied on 13 November 2012
Persons entitled: Dish Network Corporation
Description: Right title and interest in the following personal…
17 March 2011
Composite debenture
Delivered: 25 March 2011
Status: Satisfied on 13 November 2012
Persons entitled: Dish Network Corporation
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
A composite debenture
Delivered: 25 January 2010
Status: Satisfied on 31 March 2011
Persons entitled: Nexbank Ssb
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
A pledge agreement
Delivered: 25 January 2010
Status: Satisfied on 21 March 2011
Persons entitled: Nexbank Ssb
Description: As security for the obligations, a security interest in the…
15 August 2005
Security agreement
Delivered: 1 September 2005
Status: Satisfied on 13 November 2012
Persons entitled: The Bank of New York (As Collateral Agent)
Description: All right title and interest in and to the partnership…
15 August 2005
Composite debenture
Delivered: 30 August 2005
Status: Satisfied on 13 November 2012
Persons entitled: The Bank of New York (As Agent and Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Security agreement
Delivered: 18 July 2003
Status: Satisfied on 11 August 2005
Persons entitled: Eagle River Investments Llc
Description: All right title and interest in the collateral being all…

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