INMARSAT NAVIGATION VENTURES LIMITED
GALILEO VENTURES LIMITED

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Company number 04858686
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 99 CITY ROAD, LONDON, EC1Y 1AX
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Andrew John Sukawaty as a director on 31 October 2016; Termination of appointment of Ruy Jose Carvalho Pinto as a director on 17 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of INMARSAT NAVIGATION VENTURES LIMITED are www.inmarsatnavigationventures.co.uk, and www.inmarsat-navigation-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inmarsat Navigation Ventures Limited is a Private Limited Company. The company registration number is 04858686. Inmarsat Navigation Ventures Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Inmarsat Navigation Ventures Limited is 99 City Road London Ec1y 1ax. . HORROCKS, Alison Claire is a Secretary of the company. HORROCKS, Alison Claire is a Director of the company. PEARCE, Rupert Edward is a Director of the company. Director KHADEM, Ramin, Dr has been resigned. Director MCDOUGAL, Patrick Joseph has been resigned. Director MEDLOCK, Charles Richard Kenneth has been resigned. Director PINTO, Ruy Jose Carvalho has been resigned. Director STOREY, Michael Gerald has been resigned. Director SUKAWATY, Andrew John has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
HORROCKS, Alison Claire
Appointed Date: 07 August 2003
Director
HORROCKS, Alison Claire
Appointed Date: 30 July 2004
63 years old
Director
PEARCE, Rupert Edward
Appointed Date: 01 January 2012
61 years old

Resigned Directors

Director
KHADEM, Ramin, Dr
Resigned: 30 July 2004
Appointed Date: 07 August 2003
80 years old
Director
MCDOUGAL, Patrick Joseph
Resigned: 23 June 2008
Appointed Date: 30 January 2007
74 years old
Director
MEDLOCK, Charles Richard Kenneth
Resigned: 31 December 2013
Appointed Date: 27 September 2004
65 years old
Director
PINTO, Ruy Jose Carvalho
Resigned: 17 October 2016
Appointed Date: 23 June 2008
66 years old
Director
STOREY, Michael Gerald
Resigned: 05 March 2004
Appointed Date: 07 August 2003
83 years old
Director
SUKAWATY, Andrew John
Resigned: 31 October 2016
Appointed Date: 05 March 2004
70 years old

Persons With Significant Control

Inmarsat Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INMARSAT NAVIGATION VENTURES LIMITED Events

31 Oct 2016
Termination of appointment of Andrew John Sukawaty as a director on 31 October 2016
17 Oct 2016
Termination of appointment of Ruy Jose Carvalho Pinto as a director on 17 October 2016
18 Aug 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 43 more events
21 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2003
Accounting reference date extended from 31/08/04 to 31/12/04
07 Aug 2003
Incorporation

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