QSAT (NI) LIMITED
LONDON AVANTI (NI) LIMITED

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Company number 06765618
Status Active
Incorporation Date 4 December 2008
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of QSAT (NI) LIMITED are www.qsatni.co.uk, and www.qsat-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qsat Ni Limited is a Private Limited Company. The company registration number is 06765618. Qsat Ni Limited has been working since 04 December 2008. The present status of the company is Active. The registered address of Qsat Ni Limited is International House 24 Holborn Viaduct London Ec1a 2bn. . HERMAN, Sarah is a Secretary of the company. QUINN, Niall John is a Director of the company. Secretary FOX, Nigel Adrian Dawson has been resigned. Secretary WHELAN, David has been resigned. Director BESTWICK, David James has been resigned. Director FOX, Nigel Adrian Dawson has been resigned. Director O'CONNOR, Matthew John has been resigned. Director WHELAN, David has been resigned. Director WILLIAMS, David John has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
HERMAN, Sarah
Appointed Date: 16 October 2015

Director
QUINN, Niall John
Appointed Date: 14 November 2012
59 years old

Resigned Directors

Secretary
FOX, Nigel Adrian Dawson
Resigned: 14 November 2012
Appointed Date: 04 December 2008

Secretary
WHELAN, David
Resigned: 16 October 2015
Appointed Date: 28 November 2012

Director
BESTWICK, David James
Resigned: 07 October 2010
Appointed Date: 04 December 2008
60 years old

Director
FOX, Nigel Adrian Dawson
Resigned: 14 November 2012
Appointed Date: 04 December 2008
63 years old

Director
O'CONNOR, Matthew John
Resigned: 14 November 2012
Appointed Date: 07 October 2010
66 years old

Director
WHELAN, David
Resigned: 16 October 2015
Appointed Date: 14 November 2012
59 years old

Director
WILLIAMS, David John
Resigned: 14 November 2012
Appointed Date: 04 December 2008
56 years old

Persons With Significant Control

Alphasat Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QSAT (NI) LIMITED Events

10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
19 Dec 2016
Full accounts made up to 31 December 2015
14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
05 Sep 2016
Director's details changed for Mr Niall John Quinn on 5 September 2016
...
... and 42 more events
15 Dec 2009
Director's details changed for Nigel Adrian Dawson Fox on 10 December 2009
15 Dec 2009
Director's details changed for Mr David Bestwick on 10 December 2009
12 Aug 2009
Duplicate mortgage certificatecharge no:1
07 Aug 2009
Particulars of a mortgage or charge / charge no: 1
04 Dec 2008
Incorporation

QSAT (NI) LIMITED Charges

18 August 2010
Debenture
Delivered: 31 August 2010
Status: Outstanding
Persons entitled: Commerzbank Ag, Filiale Luxemburg
Description: Fixed and floating charge over the undertaking and all…
29 July 2009
Composite debenture
Delivered: 7 August 2009
Status: Satisfied on 20 August 2010
Persons entitled: Commerzbank Ag,Luxembourg Branch as Security Agent
Description: All of the real property,all plant and…