SATMAP SOFTWARE LIMITED

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Profile SATMAP SOFTWARE LIMITED

Actual on 01.02.2025
Company name
SATMAP SOFTWARE LIMITED
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Company number
13955651
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 March 2022
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Accounts

Actual

First accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Monday, 03 March 2025 due by Sunday, 16 March 2025

Last statement dated Sunday, 03 March 2024

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
UNIT 8 MALLORY HOUSE, GOOSTREY WAY, CHESHIRE, ENGLAND, MOBBERLEY, WA16 7GY
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PSC and Officers SATMAP SOFTWARE LIMITED

Officers

(as of 24.08.2022)

CRUMP, Simon Andrew
Status: Active
Appointed on: Friday, 04 March 2022
Correspondence address: Unit 8, Mallory House Mallory Yard, Goostrey Way, Mobberley, England, Cheshire, WA16 7GY
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Software Engineer
Country of residence: England
DYSON, Howard Duncan
Status: Active
Appointed on: Friday, 04 March 2022
Correspondence address: Unit 8, Mallory House Mallory Yard, Goostrey Way, Mobberley, England, Cheshire, WA16 7GY
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
HOLMES, Robert Llewellyn Martland
Status: Active
Appointed on: Friday, 04 March 2022
Correspondence address: Unit 8, Mallory House Mallory Yard, Goostrey Way, Mobberley, England, Cheshire, WA16 7GY
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Software Engineer
Country of residence: England
Person with significant control

(as of 14.02.2025)

Boris Holdings Limited
Status: Active
Notified on: Friday, 04 March 2022
Correspondence address: Unit 8, Mallory House Mallory Yard, Goostrey Way, Mobberley, England, Cheshire, WA16 7GY
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companys Act
Country registered: England And Wales
Place registered: England & Wales
Registration number: 10512150
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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