ISAT LIMITED
FARNBOROUGH OMNIGLOBE SATELLITE LIMITED

Hellopages » Hampshire » Rushmoor » GU14 0LX

Company number 07575091
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address A2 ROOM 122/122A CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Kevin Roger Cawood as a director on 25 July 2016; Current accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of ISAT LIMITED are www.isat.co.uk, and www.isat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 3.9 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isat Limited is a Private Limited Company. The company registration number is 07575091. Isat Limited has been working since 23 March 2011. The present status of the company is Active. The registered address of Isat Limited is A2 Room 122 122a Cody Technology Park Old Ively Road Farnborough Hampshire Gu14 0lx. . SHERIDAN, Yvonne is a Secretary of the company. BLACKLEY, Neil Ramsay is a Director of the company. HARPER, David James is a Director of the company. YATES, John Francis is a Director of the company. Secretary MACRAE SECRETARIES LIMITED has been resigned. Director BRAIME, Martyn Lindsay has been resigned. Director CAWOOD, Kevin Roger has been resigned. Director GOONESENA, Ravi has been resigned. Director POCOCK, John David William has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
SHERIDAN, Yvonne
Appointed Date: 15 April 2011
Director
BLACKLEY, Neil Ramsay
Appointed Date: 28 March 2011
70 years old
Director
HARPER, David James
Appointed Date: 27 March 2011
66 years old
Director
YATES, John Francis
Appointed Date: 24 August 2015
67 years old

Resigned Directors

Secretary
MACRAE SECRETARIES LIMITED
Resigned: 01 April 2012
Appointed Date: 23 March 2011
Director
BRAIME, Martyn Lindsay
Resigned: 24 October 2015
Appointed Date: 24 August 2015
72 years old
Director
CAWOOD, Kevin Roger
Resigned: 25 July 2016
Appointed Date: 28 March 2011
61 years old
Director
GOONESENA, Ravi
Resigned: 28 March 2011
Appointed Date: 23 March 2011
66 years old
Director
POCOCK, John David William
Resigned: 17 August 2015
Appointed Date: 07 September 2011
65 years old

ISAT LIMITED Events

23 Jan 2017
Total exemption full accounts made up to 31 December 2016
13 Jan 2017
Termination of appointment of Kevin Roger Cawood as a director on 25 July 2016
25 Nov 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
18 Apr 2016
Total exemption small company accounts made up to 29 February 2016
04 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
...
... and 23 more events
20 Apr 2011
Appointment of Mr David James Harper as a director
20 Apr 2011
Particulars of a mortgage or charge / charge no: 1
31 Mar 2011
Company name changed omniglobe satellite LIMITED\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-28
31 Mar 2011
Change of name notice
23 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ISAT LIMITED Charges

21 August 2014
Charge code 0757 5091 0002
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 April 2011
Rent deposit deed
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited
Description: £25,260.15 see image for full details.

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