Staines
Middlesex
TW19 7EP
Secretary Name | Mr Nuno Mannuel Da Silva |
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Nationality | Portuguese |
Status | Current |
Appointed | 21 June 2000(2 weeks, 1 day after company formation) |
Appointment Duration | 23 years, 9 months |
Role | Bench Technician |
Country of Residence | England |
Correspondence Address | 2 Cordelia Gardens Staines Middlesex TW19 7EP |
Director Name | Mr Paul Heaton |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 2005(5 years, 2 months after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Satellite Engineer |
Country of Residence | England |
Correspondence Address | 9 Chippenham Close Pinner Middlesex HA5 2NF |
Director Name | Christopher Longden |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2000(2 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 1 month (resigned 23 July 2005) |
Role | Manager |
Correspondence Address | 9 Westland Close Stanwell Middlesex TW19 7NA |
Secretary Name | Christopher Longden |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 2000(2 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 1 month (resigned 23 July 2005) |
Role | Manager |
Correspondence Address | 9 Westland Close Stanwell Middlesex TW19 7NA |
Director Name | BCM Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 2000(same day as company formation) |
Correspondence Address | Mariners House 24 Nelsons Gardens,Hedge End Southampton Hampshire SO30 2NE |
Secretary Name | BCM Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 2000(same day as company formation) |
Correspondence Address | 25 Arundel Road Boyatt Wood Eastleigh Hampshire SO50 4PQ |
Website | sat-uk.co.uk |
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Telephone | 01895 444088 |
Telephone region | Uxbridge |
Registered Address | Suite D Arundel Road Uxbridge Middlesex UB8 2RP |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | -£22,806 |
Cash | £161 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 6 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (2 months, 3 weeks from now) |
30 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
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19 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
19 June 2023 | Director's details changed for Mr Paul Heaton on 19 June 2023 (2 pages) |
1 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
25 January 2023 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
14 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (8 pages) |
20 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
16 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
14 November 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
6 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
24 June 2018 | Confirmation statement made on 6 June 2018 with updates (4 pages) |
24 June 2018 | Notification of Nuno Da Silva as a person with significant control on 6 April 2016 (2 pages) |
30 November 2017 | Previous accounting period shortened from 5 December 2017 to 30 November 2017 (1 page) |
30 November 2017 | Previous accounting period shortened from 5 December 2017 to 30 November 2017 (1 page) |
23 October 2017 | Micro company accounts made up to 5 December 2016 (7 pages) |
23 October 2017 | Micro company accounts made up to 5 December 2016 (7 pages) |
11 July 2017 | Confirmation statement made on 6 June 2017 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 6 June 2017 with no updates (3 pages) |
16 September 2016 | Total exemption small company accounts made up to 5 December 2015 (4 pages) |
16 September 2016 | Total exemption small company accounts made up to 5 December 2015 (4 pages) |
24 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-24
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24 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-24
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5 September 2015 | Total exemption small company accounts made up to 5 December 2014 (4 pages) |
5 September 2015 | Total exemption small company accounts made up to 5 December 2014 (4 pages) |
6 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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5 September 2014 | Total exemption small company accounts made up to 5 December 2013 (4 pages) |
5 September 2014 | Total exemption small company accounts made up to 5 December 2013 (4 pages) |
5 September 2014 | Total exemption small company accounts made up to 5 December 2013 (4 pages) |
30 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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4 October 2013 | Total exemption small company accounts made up to 5 December 2012 (8 pages) |
4 October 2013 | Total exemption small company accounts made up to 5 December 2012 (8 pages) |
4 October 2013 | Total exemption small company accounts made up to 5 December 2012 (8 pages) |
30 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
30 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
30 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 5 December 2011 (8 pages) |
4 September 2012 | Total exemption small company accounts made up to 5 December 2011 (8 pages) |
4 September 2012 | Total exemption small company accounts made up to 5 December 2011 (8 pages) |
15 August 2012 | Director's details changed for Mr Paul Heaton on 1 December 2009 (2 pages) |
15 August 2012 | Director's details changed for Mr Paul Heaton on 1 December 2009 (2 pages) |
15 August 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (6 pages) |
15 August 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (6 pages) |
15 August 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (6 pages) |
15 August 2012 | Register inspection address has been changed from C/O N Da Silva Unit 18 Rainbow Industrial Estate Trout Road West Drayton Middlesex UB7 7XT (1 page) |
15 August 2012 | Director's details changed for Mr Paul Heaton on 1 December 2009 (2 pages) |
15 August 2012 | Register inspection address has been changed from C/O N Da Silva Unit 18 Rainbow Industrial Estate Trout Road West Drayton Middlesex UB7 7XT (1 page) |
5 December 2011 | Registered office address changed from , Unit 18, Rainbow Industrial Estate, Trout Road West Drayton, Middlesex, UB7 7XT on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from Unit 18 Rainbow Industrial Estate Trout Road West Drayton Middlesex UB7 7XT on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from Unit 18 Rainbow Industrial Estate Trout Road West Drayton Middlesex UB7 7XT on 5 December 2011 (1 page) |
5 September 2011 | Total exemption small company accounts made up to 5 December 2010 (5 pages) |
5 September 2011 | Total exemption small company accounts made up to 5 December 2010 (5 pages) |
5 September 2011 | Total exemption small company accounts made up to 5 December 2010 (5 pages) |
21 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
21 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
21 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
22 October 2010 | Total exemption small company accounts made up to 5 December 2008 (4 pages) |
22 October 2010 | Total exemption small company accounts made up to 5 December 2008 (4 pages) |
22 October 2010 | Total exemption small company accounts made up to 5 December 2008 (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 5 December 2009 (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 5 December 2009 (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 5 December 2009 (4 pages) |
5 August 2010 | Director's details changed for Paul Heaton on 6 June 2010 (2 pages) |
5 August 2010 | Director's details changed for Paul Heaton on 6 June 2010 (2 pages) |
5 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Director's details changed for Paul Heaton on 6 June 2010 (2 pages) |
5 August 2010 | Director's details changed for Nuno Mannuel Da Silva on 6 June 2010 (2 pages) |
5 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Director's details changed for Nuno Mannuel Da Silva on 6 June 2010 (2 pages) |
5 August 2010 | Register inspection address has been changed (1 page) |
5 August 2010 | Director's details changed for Nuno Mannuel Da Silva on 6 June 2010 (2 pages) |
5 August 2010 | Register inspection address has been changed (1 page) |
25 August 2009 | Return made up to 06/06/09; full list of members (4 pages) |
25 August 2009 | Return made up to 06/06/09; full list of members (4 pages) |
7 October 2008 | Total exemption full accounts made up to 5 December 2007 (8 pages) |
7 October 2008 | Total exemption full accounts made up to 5 December 2007 (8 pages) |
7 October 2008 | Total exemption full accounts made up to 5 December 2007 (8 pages) |
23 September 2008 | Return made up to 06/06/08; full list of members (4 pages) |
23 September 2008 | Return made up to 06/06/08; full list of members (4 pages) |
11 April 2008 | Total exemption full accounts made up to 5 December 2006 (7 pages) |
11 April 2008 | Total exemption full accounts made up to 5 December 2006 (7 pages) |
11 April 2008 | Total exemption full accounts made up to 5 December 2006 (7 pages) |
18 October 2007 | Return made up to 06/06/07; full list of members (3 pages) |
18 October 2007 | Return made up to 06/06/07; full list of members (3 pages) |
17 February 2007 | Director's particulars changed (1 page) |
17 February 2007 | Director's particulars changed (1 page) |
11 October 2006 | Total exemption full accounts made up to 5 December 2005 (8 pages) |
11 October 2006 | Total exemption full accounts made up to 5 December 2005 (8 pages) |
11 October 2006 | Total exemption full accounts made up to 5 December 2005 (8 pages) |
15 August 2006 | Return made up to 06/06/06; full list of members
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15 August 2006 | Return made up to 06/06/06; full list of members
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12 October 2005 | Total exemption full accounts made up to 5 December 2004 (7 pages) |
12 October 2005 | Total exemption full accounts made up to 5 December 2004 (7 pages) |
12 October 2005 | Total exemption full accounts made up to 5 December 2004 (7 pages) |
22 August 2005 | New director appointed (1 page) |
22 August 2005 | New director appointed (1 page) |
22 August 2005 | Secretary resigned (1 page) |
22 August 2005 | Director resigned (1 page) |
22 August 2005 | Secretary resigned (1 page) |
22 August 2005 | Director resigned (1 page) |
10 June 2005 | Return made up to 06/06/05; full list of members (7 pages) |
10 June 2005 | Return made up to 06/06/05; full list of members (7 pages) |
5 October 2004 | Total exemption full accounts made up to 5 December 2003 (7 pages) |
5 October 2004 | Total exemption full accounts made up to 5 December 2003 (7 pages) |
5 October 2004 | Total exemption full accounts made up to 5 December 2003 (7 pages) |
27 July 2004 | Return made up to 06/06/04; full list of members (7 pages) |
27 July 2004 | Return made up to 06/06/04; full list of members (7 pages) |
9 October 2003 | Total exemption full accounts made up to 5 December 2002 (8 pages) |
9 October 2003 | Total exemption full accounts made up to 5 December 2002 (8 pages) |
9 October 2003 | Total exemption full accounts made up to 5 December 2002 (8 pages) |
10 July 2003 | Return made up to 06/06/03; full list of members (7 pages) |
10 July 2003 | Return made up to 06/06/03; full list of members (7 pages) |
6 July 2002 | Return made up to 06/06/02; full list of members
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6 July 2002 | Return made up to 06/06/02; full list of members
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10 April 2002 | Total exemption full accounts made up to 5 December 2001 (7 pages) |
10 April 2002 | Total exemption full accounts made up to 5 December 2001 (7 pages) |
10 April 2002 | Total exemption full accounts made up to 5 December 2001 (7 pages) |
15 November 2001 | Registered office changed on 15/11/01 from: 2 cordelia gardens staines middlesex TW19 7EP (1 page) |
15 November 2001 | Registered office changed on 15/11/01 from: 2 cordelia gardens, staines, middlesex TW19 7EP (1 page) |
18 July 2001 | Accounting reference date extended from 30/06/01 to 05/12/01 (1 page) |
18 July 2001 | Accounting reference date extended from 30/06/01 to 05/12/01 (1 page) |
28 June 2001 | Return made up to 06/06/01; full list of members
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28 June 2001 | Return made up to 06/06/01; full list of members
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28 June 2000 | New secretary appointed;new director appointed (2 pages) |
28 June 2000 | New secretary appointed;new director appointed (2 pages) |
28 June 2000 | New secretary appointed;new director appointed (2 pages) |
28 June 2000 | New secretary appointed;new director appointed (2 pages) |
21 June 2000 | Secretary resigned (1 page) |
21 June 2000 | Secretary resigned (1 page) |
21 June 2000 | Director resigned (1 page) |
21 June 2000 | Director resigned (1 page) |
6 June 2000 | Incorporation (17 pages) |
6 June 2000 | Incorporation (17 pages) |