SATAMATICS GLOBAL LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8DN

Company number 05753389
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 389,074.935 . The most likely internet sites of SATAMATICS GLOBAL LIMITED are www.satamaticsglobal.co.uk, and www.satamatics-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Cheltenham Spa Rail Station is 7.5 miles; to Pershore Rail Station is 9 miles; to Gloucester Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satamatics Global Limited is a Private Limited Company. The company registration number is 05753389. Satamatics Global Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Satamatics Global Limited is Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire Gl20 8dn. . MISTRY, Kameleshkumar Ishwarlal is a Director of the company. TEHIO, Olivier Laille is a Director of the company. Secretary DANN, Peter Charles has been resigned. Secretary DANN, Peter Charles has been resigned. Secretary KOUTROUKI, Dino has been resigned. Secretary REIS, Timothy C has been resigned. Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director CHENG, Andersen Yuk Fai has been resigned. Director CHISHOM, Peter has been resigned. Director COLE, Royston Douglas has been resigned. Director DAHOE, Krishan has been resigned. Director DAVIES, John Hwyel has been resigned. Director HOWES, Peter James has been resigned. Director JACKSON, Robert Anthony has been resigned. Director KOUTROUKI, Dino has been resigned. Director MACKAY, Neilson Angus, Dr has been resigned. Director SHELL, Gary has been resigned. Director TOMLINSON, Martin, Professor has been resigned. Director UNDERWOOD, Michael Roy has been resigned. Director FORUM DIRECTORS LIMITED has been resigned. Director FORUM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MISTRY, Kameleshkumar Ishwarlal
Appointed Date: 14 February 2012
51 years old
Director
TEHIO, Olivier Laille
Appointed Date: 22 August 2011
53 years old

Resigned Directors

Secretary
DANN, Peter Charles
Resigned: 22 August 2011
Appointed Date: 25 June 2009
Secretary
DANN, Peter Charles
Resigned: 13 February 2009
Appointed Date: 01 May 2007
Secretary
KOUTROUKI, Dino
Resigned: 01 May 2007
Appointed Date: 20 September 2006
Secretary
REIS, Timothy C
Resigned: 25 June 2009
Appointed Date: 13 February 2009
Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 20 September 2006
Appointed Date: 23 March 2006
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 03 January 2012
Director
CHENG, Andersen Yuk Fai
Resigned: 03 September 2008
Appointed Date: 20 September 2006
62 years old
Director
CHISHOM, Peter
Resigned: 21 July 2008
Appointed Date: 20 September 2006
72 years old
Director
COLE, Royston Douglas
Resigned: 13 February 2009
Appointed Date: 20 September 2006
80 years old
Director
DAHOE, Krishan
Resigned: 01 October 2012
Appointed Date: 22 August 2011
60 years old
Director
DAVIES, John Hwyel
Resigned: 20 September 2006
Appointed Date: 23 March 2006
54 years old
Director
HOWES, Peter James
Resigned: 22 August 2011
Appointed Date: 22 August 2011
61 years old
Director
JACKSON, Robert Anthony
Resigned: 22 August 2011
Appointed Date: 29 September 2010
64 years old
Director
KOUTROUKI, Dino
Resigned: 15 January 2014
Appointed Date: 20 September 2006
58 years old
Director
MACKAY, Neilson Angus, Dr
Resigned: 22 August 2011
Appointed Date: 13 February 2009
84 years old
Director
SHELL, Gary
Resigned: 22 August 2011
Appointed Date: 13 February 2009
71 years old
Director
TOMLINSON, Martin, Professor
Resigned: 13 February 2009
Appointed Date: 21 November 2006
79 years old
Director
UNDERWOOD, Michael Roy
Resigned: 13 February 2009
Appointed Date: 21 November 2006
82 years old
Director
FORUM DIRECTORS LIMITED
Resigned: 20 September 2006
Appointed Date: 23 March 2006
Director
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 20 September 2006
Appointed Date: 23 March 2006

Persons With Significant Control

Ems Acquisition Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SATAMATICS GLOBAL LIMITED Events

05 Apr 2017
Confirmation statement made on 15 March 2017 with updates
06 Jun 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 389,074.935
01 Feb 2016
Termination of appointment of Sisec Limited as a secretary on 29 January 2016
15 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 83 more events
27 Sep 2006
New secretary appointed;new director appointed
15 Sep 2006
Memorandum and Articles of Association
15 Sep 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2006
Incorporation

SATAMATICS GLOBAL LIMITED Charges

5 April 2007
Debenture
Delivered: 11 April 2007
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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