BROADCAST AND SATELLITE ENGINEERING LTD
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 05281784
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address DALTON HOUSE 60, WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of BROADCAST AND SATELLITE ENGINEERING LTD are www.broadcastandsatelliteengineering.co.uk, and www.broadcast-and-satellite-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadcast and Satellite Engineering Ltd is a Private Limited Company. The company registration number is 05281784. Broadcast and Satellite Engineering Ltd has been working since 09 November 2004. The present status of the company is Active. The registered address of Broadcast and Satellite Engineering Ltd is Dalton House 60 Windsor Avenue London Sw19 2rr. . LARTHE DE LANGLADURE, Stephen Edward Marie is a Director of the company. Secretary SMITH, Stephen John has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
LARTHE DE LANGLADURE, Stephen Edward Marie
Appointed Date: 09 November 2004
61 years old

Resigned Directors

Secretary
SMITH, Stephen John
Resigned: 30 April 2012
Appointed Date: 31 October 2008

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 15 October 2008
Appointed Date: 09 November 2004

Director
UK INCORPORATIONS LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Mr Stephen Edward Marie Larthe De Langladure
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BROADCAST AND SATELLITE ENGINEERING LTD Events

21 Dec 2016
Confirmation statement made on 9 November 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

27 Aug 2015
Total exemption full accounts made up to 30 November 2014
07 Jan 2015
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

...
... and 24 more events
09 Dec 2005
Return made up to 09/11/05; full list of members
23 Nov 2004
New director appointed
23 Nov 2004
Registered office changed on 23/11/04 from: 11 church road great bookham surrey KT23 3PB
16 Nov 2004
Director resigned
09 Nov 2004
Incorporation