APPLIED SATELLITE TECHNOLOGY LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 0LX
Company number 02153172
Status Active
Incorporation Date 6 August 1987
Company Type Private Limited Company
Address SATELLITE HOUSE, BESSEMER WAY, HARFREY'S INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK, NR31 0LX
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mr Stuart James Castell as a director on 1 January 2017; Termination of appointment of Jason Abbott as a director on 30 December 2016. The most likely internet sites of APPLIED SATELLITE TECHNOLOGY LIMITED are www.appliedsatellitetechnology.co.uk, and www.applied-satellite-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Berney Arms Rail Station is 3.5 miles; to Haddiscoe Rail Station is 5.8 miles; to Oulton Broad North Rail Station is 8 miles; to Beccles Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Satellite Technology Limited is a Private Limited Company. The company registration number is 02153172. Applied Satellite Technology Limited has been working since 06 August 1987. The present status of the company is Active. The registered address of Applied Satellite Technology Limited is Satellite House Bessemer Way Harfrey S Industrial Estate Great Yarmouth Norfolk Nr31 0lx. . VERHULST, Danny Camiel Paula is a Secretary of the company. BINNIE, Christopher John is a Director of the company. CASTELL, Stuart James is a Director of the company. DARLING, Gregory Stuart is a Director of the company. DARLING, Susan Margaret is a Director of the company. DAVIES, David Charles is a Director of the company. JOHNSON, Alexandra Mary is a Director of the company. SMITH, Andrew John is a Director of the company. SYKES, Mark Andrew Peter is a Director of the company. Secretary DARLING, Gregory Stuart has been resigned. Secretary HEYWOOD, Stephen Dene has been resigned. Secretary MASON BILLIG, Kay Frances has been resigned. Secretary TURNER, Jennifer Hazel has been resigned. Director ABBOTT, Jason has been resigned. Director DARLING, Thomas George has been resigned. Director HARRIS, Richard Nigel has been resigned. Director JACOBSEN, Henrik Broeng has been resigned. Director LEE, Kok Ann has been resigned. Director SLATER, Scott Matthew has been resigned. Director STANLEY, Paul Nicholas has been resigned. Director TURNER, Jennifer Hazel has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
VERHULST, Danny Camiel Paula
Appointed Date: 01 August 2016
Director
BINNIE, Christopher John
Appointed Date: 14 December 2015
59 years old
Director
CASTELL, Stuart James
Appointed Date: 01 January 2017
58 years old
Director
DARLING, Gregory Stuart

72 years old
Director
DARLING, Susan Margaret

69 years old
Director
DAVIES, David Charles
Appointed Date: 01 May 2007
62 years old
Director
JOHNSON, Alexandra Mary
Appointed Date: 01 May 2014
70 years old
Director
SMITH, Andrew John
Appointed Date: 01 November 2016
53 years old
Director
SYKES, Mark Andrew Peter
Appointed Date: 01 September 2013
61 years old

Resigned Directors

Secretary
DARLING, Gregory Stuart
Resigned: 06 October 2004
Secretary
HEYWOOD, Stephen Dene
Resigned: 11 January 2011
Appointed Date: 06 October 2004
Secretary
MASON BILLIG, Kay Frances
Resigned: 01 August 2016
Appointed Date: 30 November 2014
Secretary
TURNER, Jennifer Hazel
Resigned: 30 November 2014
Appointed Date: 11 January 2011
Director
ABBOTT, Jason
Resigned: 30 December 2016
Appointed Date: 01 May 2007
55 years old
Director
DARLING, Thomas George
Resigned: 15 August 2006
Appointed Date: 04 March 1992
96 years old
Director
HARRIS, Richard Nigel
Resigned: 28 March 2011
Appointed Date: 06 November 2009
78 years old
Director
JACOBSEN, Henrik Broeng
Resigned: 28 March 2011
Appointed Date: 06 November 2009
60 years old
Director
LEE, Kok Ann
Resigned: 28 March 2011
Appointed Date: 06 November 2009
62 years old
Director
SLATER, Scott Matthew
Resigned: 12 December 2015
Appointed Date: 01 May 2014
45 years old
Director
STANLEY, Paul Nicholas
Resigned: 13 August 2015
Appointed Date: 04 March 1992
67 years old
Director
TURNER, Jennifer Hazel
Resigned: 01 May 2014
Appointed Date: 01 May 2007
72 years old

Persons With Significant Control

Mr Gregory Stuart Darling
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

APPLIED SATELLITE TECHNOLOGY LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
04 Jan 2017
Appointment of Mr Stuart James Castell as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Jason Abbott as a director on 30 December 2016
03 Nov 2016
Appointment of Mr Andrew John Smith as a director on 1 November 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 116 more events
21 Jun 1989
Return made up to 31/12/88; full list of members
29 Sep 1987
Accounting reference date notified as 05/04
06 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1987
Registered office changed on 06/09/87 from: 84 temple chambers temple avenue london EC4Y ohp
06 Aug 1987
Incorporation

APPLIED SATELLITE TECHNOLOGY LIMITED Charges

2 March 2011
Debenture
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2003
Legal charge
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a burlingham house, hewett road, great…
21 July 1998
Fixed and floating charge
Delivered: 24 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1998
Mortgage debenture
Delivered: 29 January 1998
Status: Satisfied on 16 November 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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