INMARSAT VENTURES LIMITED
INMARSAT HOLDINGS LTD INMARSAT ONE LTD.

Hellopages » Greater London » Islington » EC1Y 1AX

Company number 03674573
Status Active
Incorporation Date 20 November 1998
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 two hundred and five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 65,664,842.1 . The most likely internet sites of INMARSAT VENTURES LIMITED are www.inmarsatventures.co.uk, and www.inmarsat-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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 7.6 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 Ventures Limited is a Private Limited Company. The company registration number is 03674573. Inmarsat Ventures Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Inmarsat Ventures Limited is 99 City Road London Ec1y 1ax. . HORROCKS, Alison Claire is a Secretary of the company. BATES, Antony Jeffrey is a Director of the company. HORROCKS, Alison Claire is a Director of the company. PEARCE, Rupert Edward is a Director of the company. SUKAWATY, Andrew John is a Director of the company. Secretary ROWE, Nicholas Leonard has been resigned. Director ACLTA, Firtom Macedo has been resigned. Director BERGER, Edward Ernst has been resigned. Director BERGMAN OEGLAEND IVARSON HORNCASTLE, Britt Carina has been resigned. Director BUTLER, Michael John has been resigned. Director CH'IEN, Raymond Kuo Fung has been resigned. Director CHASIA, Henry, Dr has been resigned. Director CHASIA, Henry, Dr has been resigned. Director COLLINS, Thomas has been resigned. Director CULPIN, Jean-Marie has been resigned. Director FRANCI, Michele has been resigned. Director GOYAL, Winoo has been resigned. Director HOEFSLOOT, Diedericus Sydney has been resigned. Director JUN, Byung-Sup has been resigned. Director KHADEM, Ramin, Dr has been resigned. Director KHADEM, Ramin, Dr has been resigned. Director KOIKE, Rikuo has been resigned. Director LECONTE, Raynald has been resigned. Director LERENIUS, Bo Ake has been resigned. Director LIM, Wee Seng has been resigned. Director MEDLOCK, Charles Richard Kenneth has been resigned. Director PALMER, Nicholas Mark has been resigned. Director PERMUT, Philip Victor has been resigned. Director RENNOCKS, John Leonard has been resigned. Director RORRIS, Georgios Panagiotou has been resigned. Director SCHECHTMAN, Artur has been resigned. Director STOREY, Michael Gerald has been resigned. Director VAN MOORSEL, Johannes Joseph Maria has been resigned. Director VOS, Charles Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HORROCKS, Alison Claire
Appointed Date: 17 March 1999
Director
BATES, Antony Jeffrey
Appointed Date: 02 June 2014
69 years old
Director
HORROCKS, Alison Claire
Appointed Date: 06 October 2009
63 years old
Director
PEARCE, Rupert Edward
Appointed Date: 01 January 2012
61 years old
Director
SUKAWATY, Andrew John
Appointed Date: 05 March 2004
70 years old

Resigned Directors

Secretary
ROWE, Nicholas Leonard
Resigned: 17 March 1999
Appointed Date: 20 November 1998
Director
ACLTA, Firtom Macedo
Resigned: 28 September 1999
Appointed Date: 15 April 1999
63 years old
Director
BERGER, Edward Ernst
Resigned: 17 December 2003
Appointed Date: 31 October 2000
68 years old
Director
BERGMAN OEGLAEND IVARSON HORNCASTLE, Britt Carina
Resigned: 06 June 2003
Appointed Date: 15 April 1999
69 years old
Director
BUTLER, Michael John
Resigned: 30 April 2009
Appointed Date: 17 December 2003
61 years old
Director
CH'IEN, Raymond Kuo Fung
Resigned: 25 July 2003
Appointed Date: 14 September 2001
73 years old
Director
CHASIA, Henry, Dr
Resigned: 31 December 2008
Appointed Date: 18 March 2004
85 years old
Director
CHASIA, Henry, Dr
Resigned: 17 December 2003
Appointed Date: 15 April 1999
85 years old
Director
COLLINS, Thomas
Resigned: 21 December 2000
Appointed Date: 15 April 1999
68 years old
Director
CULPIN, Jean-Marie
Resigned: 14 March 2001
Appointed Date: 15 April 1999
59 years old
Director
FRANCI, Michele
Resigned: 31 December 2013
Appointed Date: 08 August 2013
64 years old
Director
GOYAL, Winoo
Resigned: 14 March 2001
Appointed Date: 15 April 1999
75 years old
Director
HOEFSLOOT, Diedericus Sydney
Resigned: 17 December 2003
Appointed Date: 15 April 1999
71 years old
Director
JUN, Byung-Sup
Resigned: 27 April 2000
Appointed Date: 15 April 1999
77 years old
Director
KHADEM, Ramin, Dr
Resigned: 30 July 2004
Appointed Date: 30 October 2000
80 years old
Director
KHADEM, Ramin, Dr
Resigned: 15 April 1999
Appointed Date: 20 November 1998
80 years old
Director
KOIKE, Rikuo
Resigned: 19 March 2001
Appointed Date: 15 April 1999
75 years old
Director
LECONTE, Raynald
Resigned: 17 December 2003
Appointed Date: 31 October 2000
72 years old
Director
LERENIUS, Bo Ake
Resigned: 17 December 2003
Appointed Date: 28 November 2000
78 years old
Director
LIM, Wee Seng
Resigned: 14 March 2001
Appointed Date: 26 April 2000
71 years old
Director
MEDLOCK, Charles Richard Kenneth
Resigned: 31 December 2013
Appointed Date: 27 September 2004
65 years old
Director
PALMER, Nicholas Mark
Resigned: 15 April 1999
Appointed Date: 20 November 1998
70 years old
Director
PERMUT, Philip Victor
Resigned: 17 December 2003
Appointed Date: 15 April 1999
82 years old
Director
RENNOCKS, John Leonard
Resigned: 17 December 2003
Appointed Date: 09 November 1999
80 years old
Director
RORRIS, Georgios Panagiotou
Resigned: 14 March 2001
Appointed Date: 15 April 1999
78 years old
Director
SCHECHTMAN, Artur
Resigned: 17 December 2003
Appointed Date: 09 November 1999
81 years old
Director
STOREY, Michael Gerald
Resigned: 05 March 2004
Appointed Date: 01 October 1999
84 years old
Director
VAN MOORSEL, Johannes Joseph Maria
Resigned: 17 December 2003
Appointed Date: 06 June 2003
80 years old
Director
VOS, Charles Richard
Resigned: 17 December 2003
Appointed Date: 15 April 1999
80 years old

Persons With Significant Control

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

INMARSAT VENTURES LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
17 Aug 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 65,664,842.1
09 Oct 2015
Full accounts made up to 31 December 2014
04 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 195 more events
29 Mar 1999
Secretary resigned
29 Mar 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Mar 1999
New secretary appointed
14 Jan 1999
Accounting reference date extended from 30/11/99 to 31/12/99
20 Nov 1998
Incorporation

INMARSAT VENTURES LIMITED Charges

30 December 2003
Debenture
Delivered: 31 December 2003
Status: Satisfied on 9 August 2005
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

INMARSAT TRUSTEE COMPANY LIMITED INMARSAT US INVESTMENTS LIMITED INMART STEEL LIMITED INMARTEC LTD INMASCIENCE LIMITED INMASS LIMITED INMAT