Sateon Limited

Company Name	Sateon Limited
Director	Paul Alexander Campbell-White
Company Status	Active
Company Number	04395094
Category	Private Limited Company
Incorporation Date	14 March 2002(22 years, 1 month ago)
Previous Name	De Facto 992 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Alexander Campbell-White
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(19 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Sasson Rajwan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Israeli
Status	Resigned
Appointed	10 September 2002(5 months, 4 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 August 2003)
Role	Company Director
Correspondence Address	36a Oakwood Court Abbotsbury Road London W14 8JX

Director Name	Brian Gordon Beecraft
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(5 months, 4 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 30 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Secretary Name	Brian Gordon Beecraft
Nationality	British
Status	Resigned
Appointed	10 September 2002(5 months, 4 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 30 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Alexander Stuart Reid
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Chelsea Park Gardens London SW3 6AA

Director Name	Mr Graham Mark Thomas Feltham
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(17 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2021)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	newmarksecurity.com/
Telephone	020 73550070
Telephone region	London

Location

Registered Address	91 Wimpole Street London W1G 0EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Newmark Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (10 months, 4 weeks from now)

Filing History

21 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
23 January 2023	Accounts for a dormant company made up to 30 April 2022 (5 pages)
22 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
4 February 2022	Accounts for a dormant company made up to 30 April 2021 (5 pages)
22 September 2021	Appointment of Mr Paul Alexander Campbell-White as a director on 6 September 2021 (2 pages)
22 September 2021	Termination of appointment of Graham Mark Thomas Feltham as a director on 3 September 2021 (1 page)
31 March 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
17 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
7 November 2019	Accounts for a dormant company made up to 30 April 2019 (5 pages)
31 October 2019	Termination of appointment of Brian Gordon Beecraft as a secretary on 30 October 2019 (1 page)
31 October 2019	Appointment of Mr Graham Mark Thomas Feltham as a director on 30 October 2019 (2 pages)
31 October 2019	Termination of appointment of Brian Gordon Beecraft as a director on 30 October 2019 (1 page)
15 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
4 January 2019	Accounts for a dormant company made up to 30 April 2018 (5 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
25 January 2018	Accounts for a dormant company made up to 30 April 2017 (5 pages)
24 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
16 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
16 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
20 December 2016	Registered office address changed from 58 Grosvenor Street London W1K 3JB to 91 Wimpole Street London W1G 0EF on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from 58 Grosvenor Street London W1K 3JB to 91 Wimpole Street London W1G 0EF on 20 December 2016 (1 page)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (3 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (3 pages)
25 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
25 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
25 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (3 pages)
25 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (3 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
5 August 2014	Director's details changed for Brian Gordon Beecraft on 4 August 2014 (2 pages)
5 August 2014	Secretary's details changed for Brian Gordon Beecraft on 4 August 2014 (1 page)
5 August 2014	Secretary's details changed for Brian Gordon Beecraft on 4 August 2014 (1 page)
5 August 2014	Director's details changed for Brian Gordon Beecraft on 4 August 2014 (2 pages)
5 August 2014	Director's details changed for Brian Gordon Beecraft on 4 August 2014 (2 pages)
5 August 2014	Secretary's details changed for Brian Gordon Beecraft on 4 August 2014 (1 page)
5 August 2014	Director's details changed for Brian Gordon Beecraft on 4 August 2014 (2 pages)
5 August 2014	Director's details changed for Brian Gordon Beecraft on 4 August 2014 (2 pages)
5 August 2014	Director's details changed for Brian Gordon Beecraft on 4 August 2014 (2 pages)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
22 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
22 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
4 June 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
18 February 2013	Registered office address changed from 57 Grosvenor Street London W1K 3JA on 18 February 2013 (1 page)
18 February 2013	Registered office address changed from 57 Grosvenor Street London W1K 3JA on 18 February 2013 (1 page)
9 October 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
9 October 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
19 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
11 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
11 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
31 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
13 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
13 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
26 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
3 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
3 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
2 November 2009	Termination of appointment of Alexander Reid as a director (2 pages)
2 November 2009	Termination of appointment of Alexander Reid as a director (2 pages)
15 May 2009	Return made up to 14/03/09; full list of members (5 pages)
15 May 2009	Return made up to 14/03/09; full list of members (5 pages)
2 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
2 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
17 April 2008	Return made up to 14/03/08; full list of members (3 pages)
17 April 2008	Return made up to 14/03/08; full list of members (3 pages)
16 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
16 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
17 April 2007	Company name changed de facto 992 LIMITED\certificate issued on 17/04/07 (2 pages)
17 April 2007	Company name changed de facto 992 LIMITED\certificate issued on 17/04/07 (2 pages)
15 March 2007	Return made up to 14/03/07; full list of members (2 pages)
15 March 2007	Return made up to 14/03/07; full list of members (2 pages)
15 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
4 August 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
14 March 2006	Return made up to 14/03/06; full list of members (2 pages)
14 March 2006	Return made up to 14/03/06; full list of members (2 pages)
28 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
28 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
8 August 2005	New director appointed (1 page)
8 August 2005	New director appointed (1 page)
8 August 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
28 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
28 September 2004	Registered office changed on 28/09/04 from: suite 3 23 bruton street london W1J 6QF (1 page)
28 September 2004	Registered office changed on 28/09/04 from: suite 3 23 bruton street london W1J 6QF (1 page)
22 March 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Director resigned (7 pages)
22 March 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Director resigned (7 pages)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
11 June 2003	Return made up to 14/03/03; full list of members (7 pages)
11 June 2003	Return made up to 14/03/03; full list of members (7 pages)
24 September 2002	Secretary resigned;director resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 10 snow hill london EC1A 2AL (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 10 snow hill london EC1A 2AL (1 page)
24 September 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	Secretary resigned;director resigned (1 page)
11 September 2002	Company name changed newmark security LIMITED\certificate issued on 11/09/02 (2 pages)
11 September 2002	Company name changed newmark security LIMITED\certificate issued on 11/09/02 (2 pages)
18 July 2002	Company name changed de facto 992 LIMITED\certificate issued on 18/07/02 (2 pages)
18 July 2002	Company name changed de facto 992 LIMITED\certificate issued on 18/07/02 (2 pages)
14 March 2002	Incorporation (16 pages)
14 March 2002	Incorporation (16 pages)

Sateon Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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