Company number 03816399
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address UNIT 5, REDBOURNE PARK, LILIPUT ROAD,, BRACKMILLS INDUSTRIAL ESTATE,, NORTHAMPTON, UNITED KINGDOM, NN4 7DT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of SATELLITE SOLUTIONS (UK) LIMITED are www.satellitesolutionsuk.co.uk, and www.satellite-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Satellite Solutions Uk Limited is a Private Limited Company.
The company registration number is 03816399. Satellite Solutions Uk Limited has been working since 29 July 1999.
The present status of the company is Active. The registered address of Satellite Solutions Uk Limited is Unit 5 Redbourne Park Liliput Road Brackmills Industrial Estate Northampton United Kingdom Nn4 7dt. The cash in hand is £0k. It is £0k against last year. . KENNEDY, Jeremy Alexander is a Secretary of the company. KENNEDY, Jeremy Alexander is a Director of the company. LESTER, Grant Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
satellite solutions (uk) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 August 1999
Appointed Date: 29 July 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 August 1999
Appointed Date: 29 July 1999
Persons With Significant Control
Mr Grant Mark Lester
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Jeremy Alexander Kennedy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SATELLITE SOLUTIONS (UK) LIMITED Events
28 Mar 2017
Accounts for a dormant company made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 July 2015
12 Jan 2016
Registered office address changed from Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT to Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT on 12 January 2016
28 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
...
... and 42 more events
21 Sep 1999
Director resigned
21 Sep 1999
Secretary resigned
16 Sep 1999
Company name changed speed 7842 LIMITED\certificate issued on 17/09/99
19 Aug 1999
Registered office changed on 19/08/99 from: 6-8 underwood street london N1 7JQ
29 Jul 1999
Incorporation