PRIME SATCOM CONSULTING LIMITED

Profile PRIME SATCOM CONSULTING LIMITED

Actual on 01.08.2021
Company name
PRIME SATCOM CONSULTING LIMITED
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Company number
04799192
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 June 2003
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 13 June 2022 due by Monday, 27 June 2022

Last statement dated Sunday, 13 June 2021

Nature of business (SIC)
61200 - Wireless telecommunications activities
61300 - Satellite telecommunications activities
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Registered office address
UNIT C SUNRISE INDUSTRIAL ESTATE, 324, HITCHIN ROAD, BEDFORDSHIRE, LUTON, LU2 7SR
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PSC and Officers PRIME SATCOM CONSULTING LIMITED

Officers

(as of 19.09.2020)

KHAMIS, Barbara Diane
Status: Active
Appointed on: Friday, 13 June 2003
Correspondence address: 11 Snowford Close, Luton, United Kingdom, Bedfordshire, LU3 3XU
Role: Secretary
KHAMIS, Tareq Richard
Status: Active
Appointed on: Friday, 13 June 2003
Correspondence address: 11 Snowford Close, Luton, United Kingdom, Bedfordshire, LU3 3XU
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 13 June 2003
Resigned on: Friday, 13 June 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 13 June 2003
Resigned on: Friday, 13 June 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Tareq Richard Khamis
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Unit C Luton, Bedfordshire
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors