SURREY SATELLITE TECHNOLOGY LIMITED
Overview
| Company Name | SURREY SATELLITE TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01916260 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURREY SATELLITE TECHNOLOGY LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SURREY SATELLITE TECHNOLOGY LIMITED located?
| Registered Office Address | Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURREY SATELLITE TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRSTOCK LIMITED | May 23, 1985 | May 23, 1985 |
What are the latest accounts for SURREY SATELLITE TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SURREY SATELLITE TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for SURREY SATELLITE TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with updates | 4 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||
Change of details for Airbus Space and Defence Limted as a person with significant control on Jun 22, 2018 | 2 pages | PSC05 | ||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||
Appointment of Mr Andrew David Cawthorne as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Philip John Brownnett as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Katherine Edda Escott as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||
Appointment of Dr Marc Steckling as a director on Oct 20, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Philippe Pham as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Richard John Franklin as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||
Appointment of Mr Christoph Mohr as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||
Termination of appointment of Abdel-Ilah Marrakchi as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of David Lindsay Willetts as a director on Jul 22, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Lee James Wilson on Jul 25, 2019 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||
Appointment of Mr Alan Shaw as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of Venetia Caroline Carpenter as a secretary on May 31, 2021 | 1 pages | TM02 | ||||||
Who are the officers of SURREY SATELLITE TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Alan | Secretary | Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey | 283915220001 | |||||||
| CAWTHORNE, Andrew David | Director | Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey | England | British | 325055470001 | |||||
| ESCOTT, Katherine Edda | Director | Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey | United Kingdom | British | 317036060001 | |||||
| MOHR, Christoph | Director | Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey | Germany | German | 312147180001 | |||||
| STECKLING, Marc, Dr | Director | Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey | Germany | German | 315449830001 | |||||
| SWEETING, Martin Nicholas, Sir | Director | Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey | United Kingdom | British | 22909510003 | |||||
| WILSON, Lee James | Director | Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey | United Kingdom | British | 243928190002 | |||||
| CARPENTER, Venetia Caroline | Secretary | Tilsden Lane Tilsden Lane TN17 3PJ Cranbrook Tilsden Oast United Kingdom | 257960080001 | |||||||
| CROTCH, Nicholas John | Secretary | 73 Manor Road GU2 6NQ Guildford Surrey | British | 28550720001 | ||||||
| EAVIS, Donna Mary | Secretary | The Glen Nutshell Lane GU9 0HG Farnham Surrey | British | 58015110001 | ||||||
| GILCHRIST, Delia | Secretary | Boundary House Gosport Road Farringdon GU34 3DH Alton Hampshire | British | 122238790001 | ||||||
| INMAN, John James | Secretary | 36 New Road Milford GU8 5BE Godalming Surrey | British | 17761470001 | ||||||
| KNAPP, Anthony John | Secretary | Heathfield 13 Park Chase GU7 1TL Godalming Surrey | British | 22909500002 | ||||||
| PEACE, Caroline | Secretary | Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey | 234756210001 | |||||||
| PEACE, Caroline | Secretary | Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey | 153171470001 | |||||||
| PERKINS, Helen Margaret | Secretary | Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey | British | 124432390001 | ||||||
| SHAW, Alan | Secretary | Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey | 202329490001 | |||||||
| SMITH, Frances Diana | Secretary | The Village Store Wilsons Road GU35 8JF Headley Down Hampshire | British | 62314450001 | ||||||
| ALLERY, Mark Nicholas | Director | 18 Hammer Lane GU27 3QS Haslemere Surrey | British | 64035410001 | ||||||
| BROWNNETT, Philip John | Director | Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey | England | British | 122769060001 | |||||
| CARDOSO DO AMARAL GOMES, Luis Miguel | Director | Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey | United Kingdom | Portuguese | 259500700001 | |||||
| CAREY, Joseph Vincent, Dr | Director | Fairoaks Cottage Priors Hatch Lane, Hurtmore GU7 2RJ Godalming Surrey | British | 65017590001 | ||||||
| CHAMUSSY, Nicolas | Director | Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey | France | French | 235158240001 | |||||
| CLARKE, Geoffrey John | Director | Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey | Australian | 135693000001 | ||||||
| DAY, Martin | Director | Greenways 8 New Road Wonersh GU5 0SE Guildford Surrey | Great Britain | British | 72266760001 | |||||
| DOWLING, Patrick Joseph, Professor | Director | Blackwell House Hogs Back GU3 1DF Guildford Surrey | England | British | 40830820002 | |||||
| FORREST, John Richard, Dr | Director | Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey | France | British | 133603210001 | |||||
| FRANKLIN, Richard John | Director | Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey | England | British | 180296270001 | |||||
| FRENCH, Joseph Charles | Director | Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey | England | British | 89960540001 | |||||
| HOLT, John Antony | Director | Cornerways 41 Priory Way SG4 9BL Hitchin Hertfordshire | British | 8184040001 | ||||||
| KAIL, Leonard John | Director | 33 Pulens Lane Sheet GU31 4BZ Petersfield Hampshire | British | 6191480001 | ||||||
| KELLY, Anthony, Professor | Director | Yardfield Church Lane Worplesdon GU3 3RU Guildford Surrey | British | 34449310001 | ||||||
| KELLY, Michael Joseph, Professor | Director | 27 Mountside GU2 5JD Guildford Surrey | British/New Zealand | 49042300002 | ||||||
| KNAPP, Anthony John | Director | Heathfield 13 Park Chase GU7 1TL Godalming Surrey | British | 22909500002 | ||||||
| LAINE, Robert | Director | Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey | French | 135693110001 |
Who are the persons with significant control of SURREY SATELLITE TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Airbus Defence And Space Limited | Jun 18, 2018 | SG21 2AS Stevenage Gunnels Wood Road Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Airbus Ds Holdings Bv | Apr 06, 2016 | Mendelweg 30 2333 Cs Leiden Airbus Ds Holdings Bv Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0