Company number 06759681
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address 1A CROXDALE ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PY
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of TEHRAN SATELLITE LIMITED are www.tehransatellite.co.uk, and www.tehran-satellite.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Tehran Satellite Limited is a Private Limited Company.
The company registration number is 06759681. Tehran Satellite Limited has been working since 27 November 2008.
The present status of the company is Active. The registered address of Tehran Satellite Limited is 1a Croxdale Road Borehamwood Hertfordshire Wd6 4py. . AGHA MOHAMMAD, Hanie is a Secretary of the company. SHARIFI, Majid is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Satellite telecommunications activities".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2008
Appointed Date: 27 November 2008
Director
KAHAN, Barbara
Resigned: 27 November 2008
Appointed Date: 27 November 2008
94 years old
Persons With Significant Control
Mr Majid Sharifi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
TEHRAN SATELLITE LIMITED Events
23 Dec 2016
Confirmation statement made on 27 November 2016 with updates
28 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 16 more events
05 Dec 2008
Director appointed majid sharifi
05 Dec 2008
Secretary appointed hanie agha mohammad
02 Dec 2008
Appointment terminated secretary temple secretaries LIMITED
02 Dec 2008
Appointment terminated director barbara kahan
27 Nov 2008
Incorporation