EMS SATCOM UK, LTD.

Profile EMS SATCOM UK, LTD.

Actual on 01.09.2021
Company name
EMS SATCOM UK, LTD.
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Company number
03164520
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 February 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 01 May 2022 due by Sunday, 15 May 2022

Last statement dated Saturday, 01 May 2021

Nature of business (SIC)
61300 - Satellite telecommunications activities
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Registered office address
GREEN LANE, ASHCHURCH, GLOUCESTERSHIRE, TEWKSBURY, GL20 8HD
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PSC and Officers EMS SATCOM UK, LTD.

Officers

(as of 19.09.2020)

MUIRHEAD, David Stuart
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: Green Lane Ashchurch, Tewksbury, Gloucestershire, GL20 8HD
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Sr Engineering Manager
Country of residence: England
HEBB, Gary Marshall
Status: Not active
Appointed on: Thursday, 18 September 2008
Resigned on: Friday, 05 February 2010
Correspondence address: 191 Carleton Avenue, Ottawa, Canada, Ontario K1y 0j5
Nationality: Canadian
Date of birth: December 1960
Role: Director
Occupation: Business Executive
STRINGER, Martin
Status: Not active
Appointed on: Friday, 26 September 2014
Resigned on: Friday, 05 May 2017
Correspondence address: Green Lane Ashchurch, Tewksbury, Gloucestershire, GL20 8HD
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHISHOLM, Peter
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Friday, 19 April 2002
Correspondence address: The Ridge House, Stowfield, Lydbrook, Gloucestershire, GL17 9NF
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Sales Marketing
Country of residence: United Kingdom
COLE, Royston Douglas
Status: Not active
Appointed on: Thursday, 14 March 1996
Resigned on: Friday, 19 April 2002
Correspondence address: Hall House Farm, Gloucester Road, Ledbury, Herefordshire, HR8 2JE
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Engineer And Farmer
Country of residence: United Kingdom
DOUGLAS, David Andrew
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Friday, 19 April 2002
Correspondence address: 31 The Park, Northway, Tewkesbury, Gloucestershire, GL20 8RD
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Technical Director
SAUNDERS, David Andrew
Status: Not active
Appointed on: Thursday, 14 March 1996
Resigned on: Friday, 19 April 2002
Correspondence address: 24 Piccadilly Way, Prestbury, Cheltenham, Gloucestershire, GL52 5DQ
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Engineer
SHEARGOLD, Robert Albert
Status: Not active
Appointed on: Thursday, 14 March 1996
Resigned on: Friday, 19 April 2002
Correspondence address: Hoys House, Wixoe, Stoke By Clare, Suffolk, CO10 8UD
Role: Secretary
SHEARGOLD, Robert Albert
Status: Not active
Appointed on: Thursday, 14 March 1996
Resigned on: Friday, 19 April 2002
Correspondence address: Hoys House, Wixoe, Stoke By Clare, Suffolk, CO10 8UD
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Chartered Secretary
TOMLINSON, Martin, Professor
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Friday, 19 April 2002
Correspondence address: The Coach House, Tristford Harberton, Totnes, Devon, TQ9 7RZ
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Professor
Country of residence: United Kingdom
CRANE, Sharon Lesley
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Friday, 27 July 2007
Correspondence address: 2 Chapel Gardens, Quedgeley, Gloucester, GL2 4XJ
Role: Secretary
SISEC LIMITED
Status: Not active
Appointed on: Monday, 17 October 2011
Resigned on: Friday, 29 January 2016
Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 00737958
MERREDY, Kelly
Status: Not active
Appointed on: Tuesday, 27 September 2005
Resigned on: Friday, 30 March 2007
Correspondence address: 145 Newtown Road, Malvern, Worcestershire, WR14 1PJ
Role: Secretary
BAILEY, Denise Marion
Status: Not active
Appointed on: Friday, 19 October 2007
Resigned on: Monday, 07 July 2008
Correspondence address: 21 Chasewood Corner, Bussage, Stroud, Gloucestershire, GL6 8JS
Role: Secretary
DAHOE, Krishan
Status: Not active
Appointed on: Monday, 22 August 2011
Resigned on: Monday, 17 October 2011
Correspondence address: Green Lane Ashchurch, Tewksbury, Gloucestershire, GL20 8HD
Nationality: Dutch
Date of birth: January 1965
Role: Director
Occupation: Finance Director
Country of residence: Netherlands
HOWES, Peter James
Status: Not active
Appointed on: Monday, 22 August 2011
Resigned on: Monday, 17 October 2011
Correspondence address: Green Lane Ashchurch, Tewksbury, Gloucestershire, GL20 8HD
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Vice President Sales Hsm
Country of residence: England
TEHIO, Olivier Laille
Status: Not active
Appointed on: Monday, 22 August 2011
Resigned on: Monday, 17 October 2011
Correspondence address: Green Lane Ashchurch, Tewksbury, Gloucestershire, GL20 8HD
Nationality: French
Date of birth: November 1972
Role: Director
Occupation: Assistant General Counsel
Country of residence: France
EVATT, Randall Nim
Status: Not active
Appointed on: Friday, 05 February 2010
Resigned on: Monday, 22 August 2011
Correspondence address: Ems Formation 121 Whittendale Drive, Moorestown, Usa, New Jersey 08057
Nationality: Usa
Date of birth: November 1941
Role: Director
Occupation: None
Country of residence: Usa
HOLMES, Jonathan
Status: Not active
Appointed on: Tuesday, 11 October 2005
Resigned on: Monday, 22 August 2011
Correspondence address: 273 Andover Road, Newbury, Berkshire, RG14 6PN
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
JENKINS, Ian Dominic
Status: Not active
Appointed on: Thursday, 18 September 2008
Resigned on: Monday, 22 August 2011
Correspondence address: 11 Jubilee Drive, Bredon, Tewkesbury, Gloucestershire, GL20 7QJ
Role: Secretary
HOLMES, Jonathan
Status: Not active
Appointed on: Monday, 23 April 2012
Resigned on: Saturday, 24 December 2016
Correspondence address: Green Lane Ashchurch, Tewksbury, Gloucestershire, GL20 8HD
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
ALLAN, Roger Douglas
Status: Not active
Appointed on: Friday, 15 May 1998
Resigned on: Thursday, 12 April 2001
Correspondence address: Longfield Bedwardine House, Upper Wick Lane Rushwick, Worcester, WR2 5SU
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Engineer
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 26 February 1996
Resigned on: Thursday, 14 March 1996
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 26 February 1996
Resigned on: Thursday, 14 March 1996
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
ASLIN, David
Status: Not active
Appointed on: Thursday, 14 March 1996
Resigned on: Thursday, 16 July 1998
Correspondence address: Parkside, Much Marcle, Ledbury, Herefordshire, HR8 2NW
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: General Manager
MACKAY, Neilson Angus, Dr
Status: Not active
Appointed on: Tuesday, 16 April 2002
Resigned on: Thursday, 18 September 2008
Correspondence address: 6 Midinah Gate, Ottawa, Ontario K2r 1b7, FOREIGN
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: General Manager
HELLE, Nils
Status: Not active
Appointed on: Tuesday, 16 April 2002
Resigned on: Tuesday, 11 October 2005
Correspondence address: 304 Smyth Road, Ottama, Canada, On K1h 5a3, K1H 5AS
Nationality: Canadian
Date of birth: May 1952
Role: Director
Occupation: None
HELLE, Nils
Status: Not active
Appointed on: Tuesday, 16 April 2002
Resigned on: Tuesday, 27 September 2005
Correspondence address: 304 Smyth Road, Ottama, Canada, On K1h 5a3, K1H 5AS
Role: Secretary
HUTCHINGS, Anthony Richard Vaughan
Status: Not active
Appointed on: Friday, 05 May 2017
Resigned on: Tuesday, 31 March 2020
Correspondence address: Green Lane Ashchurch, Tewksbury, Gloucestershire, GL20 8HD
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: England
PARKER, Johnathan Hugh
Status: Not active
Appointed on: Friday, 26 September 2014
Resigned on: Wednesday, 22 February 2017
Correspondence address: Green Lane Ashchurch, Tewksbury, Gloucestershire, GL20 8HD
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Site Lead And Isc Director
Country of residence: England
BRYSON, Benjamin
Status: Not active
Appointed on: Monday, 17 October 2011
Resigned on: Wednesday, 30 April 2014
Correspondence address: Green Lane Ashchurch, Tewksbury, Gloucestershire, GL20 8HD
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Contracts Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Honeywell International Inc.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 251 Wilmington De, United States
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors