Company number 05580679
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address CASTLE FARM BARN NORTH DENMEAD ROAD, SOUTHWICK, FAREHAM, HAMPSHIRE, PO17 6EX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 100
. The most likely internet sites of SATELLITE ENGINEERING LIMITED are www.satelliteengineering.co.uk, and www.satellite-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Fareham Rail Station is 3.8 miles; to Portsmouth & Southsea Rail Station is 5.4 miles; to Fratton Rail Station is 5.7 miles; to Ryde Pier Head Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satellite Engineering Limited is a Private Limited Company.
The company registration number is 05580679. Satellite Engineering Limited has been working since 03 October 2005.
The present status of the company is Active. The registered address of Satellite Engineering Limited is Castle Farm Barn North Denmead Road Southwick Fareham Hampshire Po17 6ex. . SPENCER, David Ian is a Secretary of the company. SPENCER, David Ian is a Director of the company. SPENCER, Lynn Michelle is a Director of the company. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 10 October 2005
Appointed Date: 03 October 2005
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 10 October 2005
Appointed Date: 03 October 2005
Persons With Significant Control
Mrs Lynn Michelle Spencer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ian Spencer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SATELLITE ENGINEERING LIMITED Events
27 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
23 Sep 2015
Registered office address changed from The Old Surgery the Drove High Street Southwick Hampshire PO17 6EB to Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX on 23 September 2015
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
11 Oct 2005
Director resigned
11 Oct 2005
Secretary resigned
11 Oct 2005
New secretary appointed
11 Oct 2005
New director appointed
03 Oct 2005
Incorporation