SATNAV SYSTEMS (UK) LTD
BRIGHTON

Hellopages » West Sussex » Mid Sussex » BN45 7EE

Company number 06829343
Status Active
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address CHANTRY LODGE PYECOMBE STREET, PYECOMBE, BRIGHTON, BN45 7EE
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 101 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SATNAV SYSTEMS (UK) LTD are www.satnavsystemsuk.co.uk, and www.satnav-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Moulsecoomb Rail Station is 4.5 miles; to Falmer Rail Station is 4.7 miles; to Portslade Rail Station is 4.8 miles; to Fishersgate Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satnav Systems Uk Ltd is a Private Limited Company. The company registration number is 06829343. Satnav Systems Uk Ltd has been working since 25 February 2009. The present status of the company is Active. The registered address of Satnav Systems Uk Ltd is Chantry Lodge Pyecombe Street Pyecombe Brighton Bn45 7ee. . ATAEI, Hamid Reza is a Secretary of the company. ATAEI, Hamid Reza is a Director of the company. SZREDER, Adam is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director ATAIE, Mohammad Reza, Dr has been resigned. Director HURWORTH, Aderyn has been resigned. Director SLASKI, Tomasz Krzysztof has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
ATAEI, Hamid Reza
Appointed Date: 25 February 2009

Director
ATAEI, Hamid Reza
Appointed Date: 25 February 2009
58 years old

Director
SZREDER, Adam
Appointed Date: 25 February 2009
40 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 February 2009
Appointed Date: 25 February 2009

Director
ATAIE, Mohammad Reza, Dr
Resigned: 07 December 2010
Appointed Date: 25 February 2009
70 years old

Director
HURWORTH, Aderyn
Resigned: 25 February 2009
Appointed Date: 25 February 2009
51 years old

Director
SLASKI, Tomasz Krzysztof
Resigned: 22 July 2010
Appointed Date: 25 February 2009
54 years old

SATNAV SYSTEMS (UK) LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 101

14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 101

12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
21 Mar 2009
Director and secretary appointed hamid reza ataei
21 Mar 2009
Director appointed dr mohammad reza ataie
02 Mar 2009
Appointment terminated secretary hcs secretarial LIMITED
02 Mar 2009
Appointment terminated director aderyn hurworth
25 Feb 2009
Incorporation

SATNAV SYSTEMS (UK) LTD Charges

25 February 2011
Legal charge
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit g argent court hook rise south tolworth surrey.