SURREY SATELLITE INVESTMENTS LIMITED
GUIDFORD STEVTON (NO. 414) LIMITED

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Company number 06479189
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address TYCHO HOUSE 20 STEPHENSON ROAD, SURREY RESEARCH PARK, GUIDFORD, SURREY, GU2 7YE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Andrew Patrick Wood as a director on 24 March 2017; Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SURREY SATELLITE INVESTMENTS LIMITED are www.surreysatelliteinvestments.co.uk, and www.surrey-satellite-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Surrey Satellite Investments Limited is a Private Limited Company. The company registration number is 06479189. Surrey Satellite Investments Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of Surrey Satellite Investments Limited is Tycho House 20 Stephenson Road Surrey Research Park Guidford Surrey Gu2 7ye. . SHAW, Alan is a Secretary of the company. PAFFETT, John, Dr is a Director of the company. PARKER, Sarah is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Secretary PEACE, Caroline has been resigned. Secretary PERKINS, Helen Margaret has been resigned. Director BAXTER, Richard Alistair has been resigned. Director PERKINS, Matthew, Dr has been resigned. Director SYSON, Keith Gordon has been resigned. Director WOOD, Andrew Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHAW, Alan
Appointed Date: 14 August 2015
Director
PAFFETT, John, Dr
Appointed Date: 03 March 2008
54 years old
Director
PARKER, Sarah
Appointed Date: 14 February 2008
62 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 14 February 2008
Appointed Date: 21 January 2008
Secretary
PEACE, Caroline
Resigned: 31 July 2015
Appointed Date: 26 November 2010
Secretary
PERKINS, Helen Margaret
Resigned: 28 May 2010
Appointed Date: 14 February 2008
Director
BAXTER, Richard Alistair
Resigned: 14 February 2008
Appointed Date: 21 January 2008
63 years old
Director
PERKINS, Matthew, Dr
Resigned: 21 November 2014
Appointed Date: 14 February 2008
63 years old
Director
SYSON, Keith Gordon
Resigned: 14 February 2008
Appointed Date: 21 January 2008
58 years old
Director
WOOD, Andrew Patrick
Resigned: 24 March 2017
Appointed Date: 01 April 2015
60 years old

Persons With Significant Control

Surrey Satellite Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SURREY SATELLITE INVESTMENTS LIMITED Events

29 Mar 2017
Termination of appointment of Andrew Patrick Wood as a director on 24 March 2017
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 702,248
02 Feb 2016
Director's details changed for Dr John Paffett on 2 February 2016
...
... and 36 more events
25 Feb 2008
Secretary appointed helen margaret perkins
25 Feb 2008
Director appointed sarah parker
25 Feb 2008
Director appointed dr matthew perkins
13 Feb 2008
Company name changed stevton (no. 414) LIMITED\certificate issued on 13/02/08
21 Jan 2008
Incorporation

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