SATILITE SYSTEMS LTD
TAMWORTH CONNECTION SYSTEMS LIMITED

Hellopages » Warwickshire » North Warwickshire » B78 2HY

Company number 03308659
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address 22 TAMWORTH ROAD, KINGSBURY, TAMWORTH, STAFFORDSHIRE, B78 2HY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of SATILITE SYSTEMS LTD are www.satilitesystems.co.uk, and www.satilite-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Satilite Systems Ltd is a Private Limited Company. The company registration number is 03308659. Satilite Systems Ltd has been working since 28 January 1997. The present status of the company is Active. The registered address of Satilite Systems Ltd is 22 Tamworth Road Kingsbury Tamworth Staffordshire B78 2hy. . PRITCHARD, David is a Secretary of the company. PRITCHARD, Satvinder is a Director of the company. Secretary BHAMRA, Gurcharan Kaur has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PRITCHARD, David
Appointed Date: 13 November 2000
Director
PRITCHARD, Satvinder
Appointed Date: 29 January 1997
62 years old

Resigned Directors

Secretary
BHAMRA, Gurcharan Kaur
Resigned: 12 November 2000
Appointed Date: 29 January 1997
Nominee Secretary
WAYNE, Harold
Resigned: 29 January 1997
Appointed Date: 28 January 1997
Nominee Director
WAYNE, Yvonne
Resigned: 29 January 1997
Appointed Date: 28 January 1997
45 years old

Persons With Significant Control

Mrs Satvinder Pritchard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SATILITE SYSTEMS LTD Events

20 Feb 2017
Confirmation statement made on 28 January 2017 with updates
03 Nov 2016
Total exemption full accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
20 Oct 2015
Total exemption full accounts made up to 31 January 2015
12 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 45 more events
05 Feb 1997
Director resigned
05 Feb 1997
Secretary resigned
05 Feb 1997
Registered office changed on 05/02/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
31 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1997
Incorporation

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