SATELLITE SERVICES (UK) LIMITED

Profile SATELLITE SERVICES (UK) LIMITED

Actual on 01.04.2021
Company name
SATELLITE SERVICES (UK) LIMITED
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Company number
04173356
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 06 March 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 06 March 2020

Nature of business (SIC)
61300 - Satellite telecommunications activities
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Registered office address
33 SUDBURY ROAD, MALCOLM KNIGHT, ESSEX, ENGLAND, HALSTEAD, CO9 2BB
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PSC and Officers SATELLITE SERVICES (UK) LIMITED

Officers

(as of 19.09.2020)

KNIGHT, Angie
Status: Active
Appointed on: Tuesday, 06 March 2001
Correspondence address: 33 Sudbury Road, MALCOLM KNIGHT, Halstead, England, Essex, CO9 2BB
Nationality: British
Role: Secretary
Occupation: Director
KNIGHT, Angie
Status: Active
Appointed on: Tuesday, 06 March 2001
Correspondence address: 33 Sudbury Road, MALCOLM KNIGHT, Halstead, England, Essex, CO9 2BB
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: England
KNIGHT, Malcolm
Status: Active
Appointed on: Tuesday, 06 March 2001
Correspondence address: 33 Sudbury Road, MALCOLM KNIGHT, Halstead, England, Essex, CO9 2BB
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Engineer
Country of residence: England
JENNINGS, Ian
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Saturday, 30 September 2006
Correspondence address: 18 Oxcroft, Acle, Norwich, NR13 3JP
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Engineer
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Tuesday, 06 March 2001
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Tuesday, 06 March 2001
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Malcolm Knight
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 Halstead, England, Essex
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Angie Knight
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 Halstead, England, Essex
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent