SATMETRIX SYSTEMS UK LIMITED

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Company number 04102543
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a small company made up to 30 June 2016; Appointment of Mr Raymond Wan-Hoe Yue as a director on 14 March 2016. The most likely internet sites of SATMETRIX SYSTEMS UK LIMITED are www.satmetrixsystemsuk.co.uk, and www.satmetrix-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satmetrix Systems Uk Limited is a Private Limited Company. The company registration number is 04102543. Satmetrix Systems Uk Limited has been working since 06 November 2000. The present status of the company is Active. The registered address of Satmetrix Systems Uk Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. HAWKINS, Jonathan Russell is a Director of the company. OWEN, Richard is a Director of the company. SREENIVASA, Mahesh Prabhu is a Director of the company. YUE, Raymond Wan-Hoe is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director EVANS, Henry has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director NILSSON, David Hartley has been resigned. Director PROMM, Robert has been resigned. Director SCHWAGER, Andre has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 06 November 2000

Director
HAWKINS, Jonathan Russell
Appointed Date: 31 July 2015
56 years old

Director
OWEN, Richard
Appointed Date: 18 February 2004
60 years old

Director
SREENIVASA, Mahesh Prabhu
Appointed Date: 31 July 2015
45 years old

Director
YUE, Raymond Wan-Hoe
Appointed Date: 14 March 2016
55 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000

Director
EVANS, Henry
Resigned: 21 November 2002
Appointed Date: 06 November 2000
64 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000

Director
NILSSON, David Hartley
Resigned: 31 July 2015
Appointed Date: 31 August 2012
52 years old

Director
PROMM, Robert
Resigned: 21 April 2016
Appointed Date: 31 August 2012
74 years old

Director
SCHWAGER, Andre
Resigned: 26 June 2007
Appointed Date: 06 November 2000
83 years old

SATMETRIX SYSTEMS UK LIMITED Events

04 Jan 2017
Confirmation statement made on 6 November 2016 with updates
06 Oct 2016
Accounts for a small company made up to 30 June 2016
22 Apr 2016
Appointment of Mr Raymond Wan-Hoe Yue as a director on 14 March 2016
21 Apr 2016
Termination of appointment of Robert Promm as a director on 21 April 2016
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1

...
... and 49 more events
27 Nov 2000
New secretary appointed
27 Nov 2000
New director appointed
27 Nov 2000
Secretary resigned
27 Nov 2000
Director resigned
06 Nov 2000
Incorporation

SATMETRIX SYSTEMS UK LIMITED Charges

18 August 2010
Rent deposit deed
Delivered: 25 August 2010
Status: Satisfied on 27 July 2013
Persons entitled: Zurich Assurance LTD
Description: By way of fixed charge all interest in the account and the…
9 July 2007
Rent deposit deed
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Zurich Assurance Limited
Description: All its interest in the interest bearing deposit account…