INMARSAT SOLUTIONS LIMITED
LONDON INMARSAT GLOBAL SOLUTIONS LIMITED STRATOS GLOBAL SOLUTIONS LIMITED CIP UK HOLDINGS LIMITED

Hellopages » Greater London » Islington » EC1Y 1AX

Company number 06135635
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address 99 CITY ROAD, LONDON, EC1Y 1AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Termination of appointment of Andrew John Sukawaty as a director on 31 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of INMARSAT SOLUTIONS LIMITED are www.inmarsatsolutions.co.uk, and www.inmarsat-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Solutions Limited is a Private Limited Company. The company registration number is 06135635. Inmarsat Solutions Limited has been working since 02 March 2007. The present status of the company is Active. The registered address of Inmarsat Solutions 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. Secretary HORCASITAS, Victor Manuel has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE JONG, Eric Maria Johannes Werner has been resigned. Director HORCASITAS, Victor Manuel has been resigned. Director LE PROUX DE LA RIVIERE, Eric Marie Alain has been resigned. Director LIPMAN, Johannes Jacobus has been resigned. Director MEDLOCK, Charles Richard Kenneth has been resigned. Director PARM, James has been resigned. Director SUKAWATY, Andrew John has been resigned. Director VAN MOORSEL, Johannes Joseph Maria has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HORROCKS, Alison Claire
Appointed Date: 15 April 2009
Director
HORROCKS, Alison Claire
Appointed Date: 15 April 2009
63 years old
Director
PEARCE, Rupert Edward
Appointed Date: 03 January 2012
61 years old

Resigned Directors

Secretary
HORCASITAS, Victor Manuel
Resigned: 15 April 2009
Appointed Date: 02 March 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2007
Appointed Date: 02 March 2007
Director
DE JONG, Eric Maria Johannes Werner
Resigned: 15 April 2009
Appointed Date: 18 March 2007
77 years old
Director
HORCASITAS, Victor Manuel
Resigned: 15 April 2009
Appointed Date: 02 March 2007
56 years old
Director
LE PROUX DE LA RIVIERE, Eric Marie Alain
Resigned: 15 April 2009
Appointed Date: 18 March 2007
68 years old
Director
LIPMAN, Johannes Jacobus
Resigned: 15 April 2009
Appointed Date: 02 March 2007
65 years old
Director
MEDLOCK, Charles Richard Kenneth
Resigned: 31 December 2013
Appointed Date: 15 April 2009
65 years old
Director
PARM, James
Resigned: 06 December 2012
Appointed Date: 28 March 2011
66 years old
Director
SUKAWATY, Andrew John
Resigned: 31 October 2016
Appointed Date: 15 April 2009
70 years old
Director
VAN MOORSEL, Johannes Joseph Maria
Resigned: 15 April 2009
Appointed Date: 18 March 2007
80 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 2007
Appointed Date: 02 March 2007

Persons With Significant Control

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

INMARSAT SOLUTIONS LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
31 Oct 2016
Termination of appointment of Andrew John Sukawaty as a director on 31 October 2016
22 Jun 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2,115
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 50 more events
15 Mar 2007
New director appointed
15 Mar 2007
New secretary appointed;new director appointed
15 Mar 2007
Secretary resigned
15 Mar 2007
Director resigned
02 Mar 2007
Incorporation

INMARSAT SOLUTIONS LIMITED Charges

8 August 2007
Security over cash agreement (charged account)
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Inmarsat Finance Iii Limited
Description: The credit balance from time to time on the charged account…
8 August 2007
Security over cash agreement (mandatory pre-payment account)
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Inmarsat Finance Iii Limited
Description: The credit balance from time to time on the mandatory…

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