SATELLITE AND DIGITAL SERVICES LIMITED
BARNSTAPLE

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Company number 04386364
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address UNIT 5 BRANNAM CRESCENT, ROUNDSWELL BUSINESS PARK, BARNSTAPLE, DEVON, EX31 3TD
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 March 2017 with updates; Previous accounting period shortened from 28 March 2016 to 27 March 2016. The most likely internet sites of SATELLITE AND DIGITAL SERVICES LIMITED are www.satelliteanddigitalservices.co.uk, and www.satellite-and-digital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Chapelton (Devon) Rail Station is 4.4 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satellite and Digital Services Limited is a Private Limited Company. The company registration number is 04386364. Satellite and Digital Services Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Satellite and Digital Services Limited is Unit 5 Brannam Crescent Roundswell Business Park Barnstaple Devon Ex31 3td. The company`s financial liabilities are £190.18k. It is £28.9k against last year. The cash in hand is £0.73k. It is £0.02k against last year. And the total assets are £172.52k, which is £-11.05k against last year. HARRIS, Penny is a Secretary of the company. ALDRED, Christian Peter is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


satellite and digital services Key Finiance

LIABILITIES £190.18k
+17%
CASH £0.73k
+2%
TOTAL ASSETS £172.52k
-7%
All Financial Figures

Current Directors

Secretary
HARRIS, Penny
Appointed Date: 04 March 2002
Director
ALDRED, Christian Peter
Appointed Date: 04 March 2002
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Mr Christian Peter Aldred
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Penny Anne Harris
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SATELLITE AND DIGITAL SERVICES LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 March 2016
13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
23 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
24 Mar 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
...
... and 36 more events
21 Mar 2002
New secretary appointed
21 Mar 2002
Registered office changed on 21/03/02 from: 16 churchill way cardiff CF10 2DX
21 Mar 2002
New director appointed
21 Mar 2002
Secretary resigned
04 Mar 2002
Incorporation

SATELLITE AND DIGITAL SERVICES LIMITED Charges

20 May 2002
Debenture
Delivered: 25 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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