SATELCOM LIMITED
Overview
| Company Name | SATELCOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02181266 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SATELCOM LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SATELCOM LIMITED located?
| Registered Office Address | 110 Buckingham Avenue Slough SL1 4PF Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SATELCOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SATELCOM (UK) LIMITED | Nov 18, 1987 | Nov 18, 1987 |
| ZEDLINES LIMITED | Oct 20, 1987 | Oct 20, 1987 |
What are the latest accounts for SATELCOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What are the latest filings for SATELCOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 05, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Aug 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Aug 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Jens Peter Montanana on Aug 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Nigel Vincent Drakford Lewis on Aug 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Mark Rogers on Aug 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Ian Michael Cook on Aug 03, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ralph Gerald Maingot on Aug 03, 2010 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Mark Richard Starkey on Jun 04, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Feb 28, 2009 | 12 pages | AA | ||||||||||
Who are the officers of SATELCOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAINGOT, Ralph Gerald | Secretary | 110 Buckingham Avenue Slough SL1 4PF Berkshire | British | 17515310002 | ||||||
| COOK, Ian Michael | Director | 110 Buckingham Avenue Slough SL1 4PF Berkshire | United Kingdom | British | 93834540001 | |||||
| DRAKFORD LEWIS, Nigel Vincent | Director | 110 Buckingham Avenue Slough SL1 4PF Berkshire | England | British | 91208570001 | |||||
| MONTANANA, Jens Peter | Director | 110 Buckingham Avenue Slough SL1 4PF Berkshire | England | British | 86090220001 | |||||
| ROGERS, Mark | Director | 110 Buckingham Avenue Slough SL1 4PF Berkshire | United Kingdom | British | 109702070001 | |||||
| STARKEY, Mark Richard | Director | 110 Buckingham Avenue Slough SL1 4PF Berkshire | England | British | 79610170002 | |||||
| ASHLEY SECRETARIES LIMITED | Secretary | Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire | 34342460005 | |||||||
| BISMUT, Philippe Joseph | Director | 6 Rue Lemoine FOREIGN Boulogne 92100 France | France | French | 124432120001 | |||||
| CONOLEY, John Richard | Director | Dromkeen Old Compton Lane GU9 8EH Farnham Surrey | United Kingdom | British | 80922910001 | |||||
| CROIZE-POURCELET, Michel | Director | 58b Rue Des Dessous Des Berges Bp 326 75625 Paris Cedex 13 France | French | 58876640001 | ||||||
| FERRIMAN, Errol Albert | Director | 8 Western Service Road Woodmead 2144 Sandton Wendywood South Africa | South African | 63876390003 | ||||||
| GEORGE, Ian Robert Leonard | Director | 1 Cottesmore Farm Barns Ewelme OX10 6HD Oxford Oxfordshire | British | 8411570001 | ||||||
| JACOBS, Brian Thomas | Director | 17 Bingham Road SP1 2DY Salisbury Wiltshire | British | 15127420001 | ||||||
| JAMES, Jon Stuart | Director | 15 Kemsley Chase Farnham Royal SL2 3LU Slough Berkshire | British | 63971510001 | ||||||
| LA TROBE BATEMAN, John Frederick | Director | The Coach House Northbrook Avenue SO23 0JW Winchester Hampshire | United Kingdom | British | 93597880001 | |||||
| LAWRENCE, Stephen Francis | Director | Galloway House High Street HP7 0ED Old Amersham Buckinghamshire | Uk | British | 292499480001 | |||||
| MATHIEU, Marc | Director | 41 Cantagrel Paris Cedex 14 France 75631 | French | 44601290001 | ||||||
| MCLEOD, Sheila Mary Longden | Director | Homecroft Burbage SN8 3RT Marlborough Wiltshire | British | 66578400001 | ||||||
| MILLEPIED, Jeans Jacques | Director | 12 Rue Cheret FOREIGN 9400 Creteil France | French | 29960420001 | ||||||
| MILLER, Andrew Douglas | Director | 37 St James's Avenue Hampton Hill TW12 1HH Hampton Middlesex | United Kingdom | British | 86026930001 | |||||
| NORTH, Simon Anthony | Director | Cyprus House Chesterbalde BA4 4QX Shepton Mallet Somerset | England | British | 141835720001 | |||||
| PFAFF, David Brian | Director | 92 East Avenue Atholl FOREIGN Johannesburg South Africa | South African | 79445520001 | ||||||
| PITTS, Mark Ian, Vp, Business Development, Vados Solutions | Director | 7 Dukes Wood RG45 6NF Crowthorne Berkshire | United Kingdom | British | 85473380001 | |||||
| ROCHESTER, Mervyn Alan | Director | The Oaks 16 Iford Gardens BH7 6SQ Bournemouth Dorset | United Kingdom | British | 96994260001 | |||||
| VAN DE GEEST, Gerard Peter | Director | 3 The Glebe WD4 9HY Kings Langley Hertfordshire | England | British | 75048910001 | |||||
| WIBLIN, David | Director | 42 Moor Lane WD3 1LG Rickmansworth Hertfordshire | United Kingdom | British | 93597790001 |
Does SATELCOM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Dec 09, 2004 Delivered On Dec 22, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Sep 13, 2002 Delivered On Sep 19, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 26, 1997 Delivered On Dec 09, 1997 | Satisfied | Amount secured All monies due or to become due from the company and/or gateway systems limited to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of deposit | Created On Nov 01, 1990 Delivered On Nov 19, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the rent deposit deed | |
Short particulars All the interest of satel cam (UK) limited a deposit account held at barclays bank PLC presently in the sum of £43,125. | ||||
Persons Entitled
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Transactions
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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