SATRA TECHNOLOGY CENTRE LIMITED
KETTERING SATRA SERVICES LIMITED ONLYMOVE LIMITED

Hellopages » Northamptonshire » Kettering » NN16 8SD

Company number 03856296
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address WYNDHAM WAY, TELFORD WAY, KETTERING, NORTHANTS, NN16 8SD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 5,000,000 ; Appointment of Mr Philip Luckett as a director on 21 June 2016. The most likely internet sites of SATRA TECHNOLOGY CENTRE LIMITED are www.satratechnologycentre.co.uk, and www.satra-technology-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satra Technology Centre Limited is a Private Limited Company. The company registration number is 03856296. Satra Technology Centre Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Satra Technology Centre Limited is Wyndham Way Telford Way Kettering Northants Nn16 8sd. . BLADES, Timothy John is a Director of the company. BOTTERILL, Simon David is a Director of the company. DENTON, Roger John is a Director of the company. ETHERIDGE, Stephen is a Director of the company. HOOKER, John Gilbert is a Director of the company. LUCKETT, Philip is a Director of the company. PERILLO, Antony Jonathan is a Director of the company. SIMMONS, Austin Colin is a Director of the company. WHITTAKER, Ronald Eric, Dr is a Director of the company. Secretary MORGAN, Robert Geoffrey has been resigned. Secretary BRISTOWS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Catherine Frances Mary has been resigned. Director BUTCHER, John has been resigned. Director CHEESMAN, Dudley Wallis has been resigned. Director COUTTS, Neil Mccrone has been resigned. Director CUTHBERT, Keith Douglas has been resigned. Director FREEMAN, Thomas Anthony has been resigned. Director GARFIT, Robert Arthur Randolph has been resigned. Director HARRIS, Paul Arthur, Dr has been resigned. Director HAWES, Mark Richard has been resigned. Director JOHNSON, Stephen Robert has been resigned. Director KENNEDY, Iain Manning has been resigned. Director MORGAN, Robert Geoffrey has been resigned. Director PERKINS, Robert Clive has been resigned. Director PITTARD, John William Wreford has been resigned. Director SEMPLE, William has been resigned. Director SHELTON, Roger Colin has been resigned. Director TILLEY, Ivor John has been resigned. Director TURNER, Richard Harry has been resigned. Director WILLIAMS, Jill has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BLADES, Timothy John
Appointed Date: 01 January 2013
68 years old
Director
BOTTERILL, Simon David
Appointed Date: 05 May 2009
68 years old
Director
DENTON, Roger John
Appointed Date: 01 January 2015
58 years old
Director
ETHERIDGE, Stephen
Appointed Date: 14 June 2005
66 years old
Director
HOOKER, John Gilbert
Appointed Date: 14 September 2015
58 years old
Director
LUCKETT, Philip
Appointed Date: 21 June 2016
79 years old
Director
PERILLO, Antony Jonathan
Appointed Date: 13 September 2011
54 years old
Director
SIMMONS, Austin Colin
Appointed Date: 01 January 2004
67 years old
Director
WHITTAKER, Ronald Eric, Dr
Appointed Date: 08 December 1999
80 years old

Resigned Directors

Secretary
MORGAN, Robert Geoffrey
Resigned: 11 September 2008
Appointed Date: 08 December 1999
Secretary
BRISTOWS SECRETARIAL LIMITED
Resigned: 08 December 1999
Appointed Date: 29 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 1999
Appointed Date: 11 October 1999
Director
ARMSTRONG, Catherine Frances Mary
Resigned: 22 June 2010
Appointed Date: 13 June 2006
67 years old
Director
BUTCHER, John
Resigned: 14 April 2008
Appointed Date: 08 December 1999
90 years old
Director
CHEESMAN, Dudley Wallis
Resigned: 14 June 2005
Appointed Date: 08 December 1999
86 years old
Director
COUTTS, Neil Mccrone
Resigned: 18 February 2001
Appointed Date: 08 December 1999
79 years old
Director
CUTHBERT, Keith Douglas
Resigned: 12 June 2001
Appointed Date: 08 December 1999
90 years old
Director
FREEMAN, Thomas Anthony
Resigned: 20 June 2014
Appointed Date: 22 June 2011
77 years old
Director
GARFIT, Robert Arthur Randolph
Resigned: 18 November 2008
Appointed Date: 08 December 1999
78 years old
Director
HARRIS, Paul Arthur, Dr
Resigned: 09 June 2014
Appointed Date: 19 February 2002
75 years old
Director
HAWES, Mark Richard
Resigned: 08 December 1999
Appointed Date: 29 October 1999
63 years old
Director
JOHNSON, Stephen Robert
Resigned: 08 March 2006
Appointed Date: 15 February 2005
68 years old
Director
KENNEDY, Iain Manning
Resigned: 20 November 2007
Appointed Date: 08 December 1999
83 years old
Director
MORGAN, Robert Geoffrey
Resigned: 31 August 2009
Appointed Date: 08 December 1999
72 years old
Director
PERKINS, Robert Clive
Resigned: 14 June 2005
Appointed Date: 01 January 2000
62 years old
Director
PITTARD, John William Wreford
Resigned: 14 June 2005
Appointed Date: 08 December 1999
81 years old
Director
SEMPLE, William
Resigned: 27 February 2007
Appointed Date: 25 July 2006
82 years old
Director
SHELTON, Roger Colin
Resigned: 11 June 2002
Appointed Date: 08 December 1999
79 years old
Director
TILLEY, Ivor John
Resigned: 13 June 2006
Appointed Date: 08 December 1999
81 years old
Director
TURNER, Richard Harry
Resigned: 30 June 2009
Appointed Date: 08 December 1999
79 years old
Director
WILLIAMS, Jill
Resigned: 09 December 2014
Appointed Date: 18 November 2008
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 October 1999
Appointed Date: 11 October 1999

SATRA TECHNOLOGY CENTRE LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 5,000,000
12 Jul 2016
Appointment of Mr Philip Luckett as a director on 21 June 2016
18 Jan 2016
Appointment of Mr John Gilbert Hooker as a director on 14 September 2015
02 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 5,000,000
...
... and 105 more events
08 Nov 1999
New director appointed
08 Nov 1999
Registered office changed on 08/11/99 from: 1 mitchell lane bristol avon BS1 6BU
03 Nov 1999
Secretary resigned
03 Nov 1999
Director resigned
11 Oct 1999
Incorporation

SATRA TECHNOLOGY CENTRE LIMITED Charges

22 March 2007
Security agreement
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Robert Geoffrey Morgan and Others as Trustees of the Scheme
Description: F/H property being land and buildings at satra house…

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