SATELLITE TELEVISION CONTRACTORS LIMITED
APSLEY, HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9SD

Company number 02335874
Status Active
Incorporation Date 17 January 1989
Company Type Private Limited Company
Address DAVID LINDEN & CO, AVALAND HOUSE, 110 LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTS, HP3 9SD
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 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 102 . The most likely internet sites of SATELLITE TELEVISION CONTRACTORS LIMITED are www.satellitetelevisioncontractors.co.uk, and www.satellite-television-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Satellite Television Contractors Limited is a Private Limited Company. The company registration number is 02335874. Satellite Television Contractors Limited has been working since 17 January 1989. The present status of the company is Active. The registered address of Satellite Television Contractors Limited is David Linden Co Avaland House 110 London Road Apsley Hemel Hempstead Herts Hp3 9sd. The company`s financial liabilities are £23.83k. It is £-4.49k against last year. The cash in hand is £0.8k. It is £-0.32k against last year. And the total assets are £56.69k, which is £15.41k against last year. GEE, Charlene Nicola is a Director of the company. GEE, Russell is a Director of the company. Secretary GEE, Theresa has been resigned. Director GEE, Nicholas Stephen has been resigned. The company operates in "Satellite telecommunications activities".


satellite television contractors Key Finiance

LIABILITIES £23.83k
-16%
CASH £0.8k
-29%
TOTAL ASSETS £56.69k
+37%
All Financial Figures

Current Directors

Director
GEE, Charlene Nicola
Appointed Date: 25 July 2012
51 years old

Director
GEE, Russell
Appointed Date: 25 July 2012
47 years old

Resigned Directors

Secretary
GEE, Theresa
Resigned: 25 February 2013

Director
GEE, Nicholas Stephen
Resigned: 25 February 2013
78 years old

Persons With Significant Control

Mr Nicholas Stephen Gee
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Theresa Mary Gee
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Russell Gee
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SATELLITE TELEVISION CONTRACTORS LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 102

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 102

...
... and 67 more events
30 May 1991
Return made up to 30/06/90; full list of members
03 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Jan 1989
Registered office changed on 26/01/89 from: 106 london atsley hemel hempstead london HP3 9SD

17 Jan 1989
Incorporation

SATELLITE TELEVISION CONTRACTORS LIMITED Charges

9 June 1993
Debenture
Delivered: 17 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…