SATCOM INTERNATIONAL GROUP PLC
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2TT

Company number 03133496
Status Active
Incorporation Date 4 December 1995
Company Type Public Limited Company
Address COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 202,071 . The most likely internet sites of SATCOM INTERNATIONAL GROUP PLC are www.satcominternationalgroup.co.uk, and www.satcom-international-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and twelve months. Satcom International Group Plc is a Public Limited Company. The company registration number is 03133496. Satcom International Group Plc has been working since 04 December 1995. The present status of the company is Active. The registered address of Satcom International Group Plc is Coventry University Technology Park Puma Way Coventry Cv1 2tt. The company`s financial liabilities are £1413.36k. It is £316.54k against last year. And the total assets are £796.01k, which is £101.93k against last year. EISENBERG, Jerome is a Secretary of the company. COSTANTINI, Robert is a Director of the company. EISENBERG, Jerome is a Director of the company. EISENBERG, Marc is a Director of the company. Secretary NICHOLAS, Timothy James has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRADY, John has been resigned. Director FRANCO, Bradley has been resigned. Director FRANCO, Don has been resigned. Director FRANCO, John A has been resigned. Director FRANCO, John A has been resigned. Director GOLDSTEIN, Mark Allen has been resigned. Director HABERMAN, Steven Bart has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEBEAU, Georges Louis has been resigned. Director NICHOLAS, Timothy James has been resigned. Director RIND, Kenneth W, Doctor has been resigned. Director SCHIFF, Peter G has been resigned. Director SONNENFELDT, Walter Herman has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


satcom international group Key Finiance

LIABILITIES £1413.36k
+28%
CASH n/a
TOTAL ASSETS £796.01k
+14%
All Financial Figures

Current Directors

Secretary
EISENBERG, Jerome
Appointed Date: 19 October 1999
Director
COSTANTINI, Robert
Appointed Date: 26 March 2012
66 years old
Director
EISENBERG, Jerome
Appointed Date: 19 December 1995
86 years old
Director
EISENBERG, Marc
Appointed Date: 20 December 2005
59 years old

Resigned Directors

Secretary
NICHOLAS, Timothy James
Resigned: 19 October 1999
Appointed Date: 19 December 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 December 1995
Appointed Date: 04 December 1995
Director
BRADY, John
Resigned: 18 July 2006
Appointed Date: 20 December 2005
77 years old
Director
FRANCO, Bradley
Resigned: 26 March 2012
Appointed Date: 18 July 2006
57 years old
Director
FRANCO, Don
Resigned: 11 January 2006
Appointed Date: 13 May 1996
85 years old
Director
FRANCO, John A
Resigned: 26 March 2012
Appointed Date: 20 December 2005
83 years old
Director
FRANCO, John A
Resigned: 20 December 2005
Appointed Date: 11 October 1999
83 years old
Director
GOLDSTEIN, Mark Allen
Resigned: 20 December 2005
Appointed Date: 08 May 1996
92 years old
Director
HABERMAN, Steven Bart
Resigned: 11 October 1999
Appointed Date: 19 December 1995
82 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 December 1995
Appointed Date: 04 December 1995
Director
LEBEAU, Georges Louis
Resigned: 11 November 1998
Appointed Date: 19 December 1995
77 years old
Director
NICHOLAS, Timothy James
Resigned: 19 October 1999
Appointed Date: 19 December 1995
76 years old
Director
RIND, Kenneth W, Doctor
Resigned: 20 December 2005
Appointed Date: 08 May 1996
90 years old
Director
SCHIFF, Peter G
Resigned: 20 December 2005
Appointed Date: 13 February 1997
73 years old
Director
SONNENFELDT, Walter Herman
Resigned: 20 December 2005
Appointed Date: 11 November 1998
66 years old
Director
HALLMARK SECRETARIES LIMITED
Resigned: 19 December 1995
Appointed Date: 04 December 1995

Persons With Significant Control

Orbcomm Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SATCOM INTERNATIONAL GROUP PLC Events

14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 202,071
16 Jun 2015
Full accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 202,071
...
... and 113 more events
28 Dec 1995
Company name changed copygold PLC\certificate issued on 29/12/95
21 Dec 1995
Nc inc already adjusted 19/12/95
21 Dec 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Dec 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 1995
Incorporation

SATCOM INTERNATIONAL GROUP PLC Charges

30 January 2006
Debenture
Delivered: 6 February 2006
Status: Outstanding
Persons entitled: Orbcomm Inc.
Description: Fixed and floating charges over the undertaking and all…
31 July 1996
Rent deposit deed
Delivered: 1 August 1996
Status: Outstanding
Persons entitled: Hong Kong Trade Development Council
Description: All of the company's interest in the seperate designated…
21 February 1996
Rent deposit deed
Delivered: 28 February 1996
Status: Outstanding
Persons entitled: Hong Kong Trade Development Council
Description: The sum of £27,060 plus vat thereon.

Similar Companies

SATCOM GLOBAL LIMITED SATCOM GLOBAL VSAT LIMITED SAT-COM MULTIMEDIA LTD SATCOM PACIFIC LP SATCOM PROJECTS LIMITED SATCOM SATELLITE LTD SATCOM TECHNOLOGY B.V. D/B/A SKYWARE TECHNOLOGIES