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	May 23, 1985

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?

Previous Company Names
Company Name	From	Until
FAIRSTOCK LIMITED	May 23, 1985	May 23, 1985

What are the latest accounts for SURREY SATELLITE TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for SURREY SATELLITE TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Feb 09, 2025	Change of details for Airbus Space and Defence Limted as a person with significant control on Jun 22, 2018	2 pages	PSC05

Dec 19, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Oct 05, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

Jul 12, 2024	Appointment of Mr Andrew David Cawthorne as a director on Jul 11, 2024	2 pages	AP01

Jun 11, 2024	Termination of appointment of Philip John Brownnett as a director on Jun 06, 2024	1 pages	TM01

Apr 23, 2024	Appointment of Mrs Katherine Edda Escott as a director on Apr 19, 2024	2 pages	AP01

Dec 22, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Nov 09, 2023	Satisfaction of charge 10 in full	1 pages	MR04

Nov 02, 2023	Appointment of Dr Marc Steckling as a director on Oct 20, 2023	2 pages	AP01

Oct 23, 2023	Termination of appointment of Philippe Pham as a director on Oct 20, 2023	1 pages	TM01

Oct 23, 2023	Termination of appointment of Richard John Franklin as a director on Oct 19, 2023	1 pages	TM01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Aug 07, 2023	Appointment of Mr Christoph Mohr as a director on Jul 25, 2023	2 pages	AP01

Jan 07, 2023	Full accounts made up to Dec 31, 2021	38 pages	AA

Jan 03, 2023	Termination of appointment of Abdel-Ilah Marrakchi as a director on Dec 31, 2022	1 pages	TM01

Dec 23, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Termination of appointment of David Lindsay Willetts as a director on Jul 22, 2022	1 pages	TM01

Dec 17, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Dec 07, 2021	Director's details changed for Mr Lee James Wilson on Jul 25, 2019	2 pages	CH01

Aug 05, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Jun 04, 2021	Appointment of Mr Alan Shaw as a secretary on Jun 01, 2021	2 pages	AP03

Jun 02, 2021	Termination of appointment of Venetia Caroline Carpenter as a secretary on May 31, 2021	1 pages	TM02

Feb 22, 2021	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Dec 29, 2020	Full accounts made up to Dec 31, 2019	38 pages	AA

View All Filings

Who are the officers of SURREY SATELLITE TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAW, Alan Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	Jun 01, 2021		Secretary	Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey					283915220001
CAWTHORNE, Andrew David Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	Jul 11, 2024		Director	Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	England	British	1978-12	Company Director	325055470001
ESCOTT, Katherine Edda Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	Apr 19, 2024		Director	Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	England	British	1979-6	Director	317036060001
MOHR, Christoph Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	Jul 25, 2023		Director	Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	Germany	German	1978-2	Company Director	312147180001
STECKLING, Marc, Dr Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	Oct 20, 2023		Director	Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	Germany	German	1968-6	Company Director	315449830001
SWEETING, Martin Nicholas, Sir Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey			Director	Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	United Kingdom	British	1951-3	Director	22909510003
WILSON, Lee James Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	Mar 01, 2018		Director	Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	United Kingdom	British	1981-3	Finance Director	243928190002
CARPENTER, Venetia Caroline Tilsden Lane Tilsden Lane TN17 3PJ Cranbrook Tilsden Oast United Kingdom	Apr 04, 2019	May 31, 2021	Secretary	Tilsden Lane Tilsden Lane TN17 3PJ Cranbrook Tilsden Oast United Kingdom					257960080001
CROTCH, Nicholas John 73 Manor Road GU2 6NQ Guildford Surrey	Sep 01, 1992	Oct 26, 1994	Secretary	73 Manor Road GU2 6NQ Guildford Surrey		British			28550720001
EAVIS, Donna Mary The Glen Nutshell Lane GU9 0HG Farnham Surrey	Apr 30, 1998	Jan 26, 1999	Secretary	The Glen Nutshell Lane GU9 0HG Farnham Surrey		British			58015110001
GILCHRIST, Delia Boundary House Gosport Road Farringdon GU34 3DH Alton Hampshire	Oct 26, 1994	Nov 07, 1995	Secretary	Boundary House Gosport Road Farringdon GU34 3DH Alton Hampshire		British		Company Secretary	122238790001
INMAN, John James 36 New Road Milford GU8 5BE Godalming Surrey	Nov 09, 1995	Apr 21, 1998	Secretary	36 New Road Milford GU8 5BE Godalming Surrey		British			17761470001
KNAPP, Anthony John Heathfield 13 Park Chase GU7 1TL Godalming Surrey		Sep 01, 1992	Secretary	Heathfield 13 Park Chase GU7 1TL Godalming Surrey		British			22909500002
PEACE, Caroline Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	Jun 30, 2017	Apr 04, 2019	Secretary	Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey					234756210001
PEACE, Caroline Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	Jul 02, 2010	Jul 31, 2015	Secretary	Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey					153171470001
PERKINS, Helen Margaret Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	Sep 07, 2007	May 28, 2010	Secretary	Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey		British		Chartered Secretary	124432390001
SHAW, Alan Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	Aug 14, 2015	Jun 30, 2017	Secretary	Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey					202329490001
SMITH, Frances Diana The Village Store Wilsons Road GU35 8JF Headley Down Hampshire	Jan 26, 1999	Sep 07, 2007	Secretary	The Village Store Wilsons Road GU35 8JF Headley Down Hampshire		British			62314450001
ALLERY, Mark Nicholas 18 Hammer Lane GU27 3QS Haslemere Surrey	Feb 02, 1999	Jul 21, 2005	Director	18 Hammer Lane GU27 3QS Haslemere Surrey		British	1962-10	Electronic Engineer	64035410001
BROWNNETT, Philip John Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	Jan 31, 2020	Jun 06, 2024	Director	Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	England	British	1960-2	Director	122769060001
CARDOSO DO AMARAL GOMES, Luis Miguel Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	Nov 25, 2016	Mar 22, 2019	Director	Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	United Kingdom	Portuguese	1971-9	Director	259500700001
CAREY, Joseph Vincent, Dr Fairoaks Cottage Priors Hatch Lane, Hurtmore GU7 2RJ Godalming Surrey	Oct 12, 1999	Jun 30, 2000	Director	Fairoaks Cottage Priors Hatch Lane, Hurtmore GU7 2RJ Godalming Surrey		British	1964-7	Director Of Orsue In Universit	65017590001
CHAMUSSY, Nicolas Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	Jul 04, 2017	Aug 31, 2019	Director	Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	France	French	1967-7	Director	235158240001
CLARKE, Geoffrey John Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	Dec 31, 2008	May 03, 2014	Director	Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey		Australian	1954-3	Accountant	135693000001
DAY, Martin Greenways 8 New Road Wonersh GU5 0SE Guildford Surrey	Sep 05, 2000	Nov 08, 2005	Director	Greenways 8 New Road Wonersh GU5 0SE Guildford Surrey	Great Britain	British	1949-1	Engineering Management	72266760001
DOWLING, Patrick Joseph, Professor Blackwell House Hogs Back GU3 1DF Guildford Surrey	Oct 18, 1994	Apr 29, 2005	Director	Blackwell House Hogs Back GU3 1DF Guildford Surrey	England	British	1939-3	University Vice Chancellor	40830820002
FORREST, John Richard, Dr Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	Oct 09, 2006	Dec 31, 2013	Director	Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	France	British	1943-4	Consultant	133603210001
FRANKLIN, Richard John Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	Dec 02, 2020	Oct 19, 2023	Director	Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	England	British	1967-4	Company Director	180296270001
FRENCH, Joseph Charles Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	Sep 30, 2011	Nov 27, 2015	Director	Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	England	British	1949-7	Consultant	89960540001
HOLT, John Antony Cornerways 41 Priory Way SG4 9BL Hitchin Hertfordshire	May 09, 1994	Sep 06, 2006	Director	Cornerways 41 Priory Way SG4 9BL Hitchin Hertfordshire		British	1938-3	Consultant	8184040001
KAIL, Leonard John 33 Pulens Lane Sheet GU31 4BZ Petersfield Hampshire		Jul 02, 1992	Director	33 Pulens Lane Sheet GU31 4BZ Petersfield Hampshire		British	1930-12	University Secretary	6191480001
KELLY, Anthony, Professor Yardfield Church Lane Worplesdon GU3 3RU Guildford Surrey		Sep 28, 1994	Director	Yardfield Church Lane Worplesdon GU3 3RU Guildford Surrey		British	1929-1	Vice Chancellor	34449310001
KELLY, Michael Joseph, Professor 27 Mountside GU2 5JD Guildford Surrey	Aug 01, 1996	Aug 31, 2002	Director	27 Mountside GU2 5JD Guildford Surrey		British/New Zealand	1949-5	University Teacher/Researcher	49042300002
KNAPP, Anthony John Heathfield 13 Park Chase GU7 1TL Godalming Surrey	Sep 01, 1992	Jun 30, 2000	Director	Heathfield 13 Park Chase GU7 1TL Godalming Surrey		British	1950-9	University Finance Director	22909500002
LAINE, Robert Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey	Dec 31, 2008	Dec 01, 2010	Director	Tycho House, 20 Stephenson Road Surrey Research Park GU2 7YE Guildford Surrey		French	1945-12	Engineer	135693110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SURREY SATELLITE TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Airbus Defence And Space Limited

Jun 18, 2018

SG21 2AS Stevenage

Gunnels Wood Road

Hertfordshire

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02449259

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Airbus Ds Holdings Bv

Apr 06, 2016

Mendelweg 30

2333 Cs

Leiden

Airbus Ds Holdings Bv

Netherlands

Yes

Legal Form	Limited Liability Company
Country Registered	Netherlands
Legal Authority	Netherlands
Place Registered	Dutch Chamber Of Commerce
Registration Number	24190445

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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