EMS SATCOM UK, LTD.
Overview
| Company Name | EMS SATCOM UK, LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03164520 |
| 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 EMS SATCOM UK, LTD.?
- Satellite telecommunications activities (61300) / Information and communication
Where is EMS SATCOM UK, LTD. located?
| Registered Office Address | Green Lane Ashchurch GL20 8HD Tewksbury Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMS SATCOM UK, LTD.?
| Company Name | From | Until |
|---|---|---|
| OTTERCOM LIMITED | Apr 19, 1996 | Apr 19, 1996 |
| FAXBETTER LIMITED | Feb 26, 1996 | Feb 26, 1996 |
What are the latest accounts for EMS SATCOM UK, LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EMS SATCOM UK, LTD.?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for EMS SATCOM UK, LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Termination of appointment of Olga Slipetska as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr Lazare Mounzeo as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Director's details changed for Olga Slipetska on Jun 16, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Olga Slipetska on Feb 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Termination of appointment of David Stuart Muirhead as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Appointment of Olga Slipetska as a director on Jun 17, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Richard Vaughan Hutchings as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Appointment of David Stuart Muirhead as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Green Lane Ashchurch Tewksbury Gloucestershire GL20 8HD | 1 pages | AD02 | ||
Who are the officers of EMS SATCOM UK, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOUNZEO, Lazare | Director | Ashchurch GL20 8HD Tewksbury Green Lane Gloucestershire | England | French | Director | 303317380001 | ||||||||
| BAILEY, Denise Marion | Secretary | 21 Chasewood Corner Bussage GL6 8JS Stroud Gloucestershire | British | Finance Manager | 78773060001 | |||||||||
| CRANE, Sharon Lesley | Secretary | 2 Chapel Gardens Quedgeley GL2 4XJ Gloucester | British | Accountant | 120302090001 | |||||||||
| HELLE, Nils | Secretary | 304 Smyth Road K1H 5AS Ottama On K1h 5a3 Canada | Canadian | None | 109217350001 | |||||||||
| JENKINS, Ian Dominic | Secretary | Jubilee Drive Bredon GL20 7QJ Tewkesbury 11 Gloucestershire | British | 134112670001 | ||||||||||
| MERREDY, Kelly | Secretary | 145 Newtown Road WR14 1PJ Malvern Worcestershire | British | 108385390001 | ||||||||||
| SHEARGOLD, Robert Albert | Secretary | Hoys House Wixoe CO10 8UD Stoke By Clare Suffolk | British | Chartered Secretary | 1467290001 | |||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLAN, Roger Douglas | Director | Longfield Bedwardine House Upper Wick Lane Rushwick WR2 5SU Worcester | British | Engineer | 58481580001 | |||||||||
| ASLIN, David | Director | Parkside Much Marcle HR8 2NW Ledbury Herefordshire | British | General Manager | 45893640002 | |||||||||
| BRYSON, Benjamin | Director | Ashchurch GL20 8HD Tewksbury Green Lane Gloucestershire | United Kingdom | British | Contracts Director | 122639080001 | ||||||||
| CHISHOLM, Peter | Director | The Ridge House Stowfield GL17 9NF Lydbrook Gloucestershire | United Kingdom | British | Sales Marketing | 52536410002 | ||||||||
| COLE, Royston Douglas | Director | Hall House Farm Gloucester Road HR8 2JE Ledbury Herefordshire | United Kingdom | British | Engineer And Farmer | 30424650001 | ||||||||
| DAHOE, Krishan | Director | Ashchurch GL20 8HD Tewksbury Green Lane Gloucestershire | Netherlands | Dutch | Finance Director | 162590560001 | ||||||||
| DOUGLAS, David Andrew | Director | 31 The Park Northway GL20 8RD Tewkesbury Gloucestershire | British | Technical Director | 75844590001 | |||||||||
| EVATT, Randall Nim | Director | 121 Whittendale Drive Moorestown Ems Formation New Jersey 08057 Usa | Usa | Usa | None | 148936370001 | ||||||||
| HEBB, Gary Marshall | Director | 191 Carleton Avenue Ottawa Ontario K1y 0j5 Canada | Canadian | Business Executive | 133900220001 | |||||||||
| HELLE, Nils | Director | 304 Smyth Road K1H 5AS Ottama On K1h 5a3 Canada | Canadian | None | 109217350001 | |||||||||
| HOLMES, Jonathan | Director | Ashchurch GL20 8HD Tewksbury Green Lane Gloucestershire | United Kingdom | British | Chartered Engineer | 108552120001 | ||||||||
| HOLMES, Jonathan | Director | 273 Andover Road RG14 6PN Newbury Berkshire | United Kingdom | British | Director | 108552120001 | ||||||||
| HOWES, Peter James | Director | Ashchurch GL20 8HD Tewksbury Green Lane Gloucestershire | England | British | Vice President Sales Hsm | 140747930001 | ||||||||
| HUTCHINGS, Anthony Richard Vaughan | Director | Ashchurch GL20 8HD Tewksbury Green Lane Gloucestershire | England | British | Director | 227858170001 | ||||||||
| MACKAY, Neilson Angus, Dr | Director | 6 Midinah Gate FOREIGN Ottawa Ontario K2r 1b7 | British | General Manager | 83493290001 | |||||||||
| MUIRHEAD, David Stuart | Director | Ashchurch GL20 8HD Tewksbury Green Lane Gloucestershire | United Kingdom | British | Sr Engineering Manager | 268658920001 | ||||||||
| PARKER, Johnathan Hugh | Director | Ashchurch GL20 8HD Tewksbury Green Lane Gloucestershire | United Kingdom | British | Site Lead And Isc Director | 191324100001 | ||||||||
| SAUNDERS, David Andrew | Director | 24 Piccadilly Way Prestbury GL52 5DQ Cheltenham Gloucestershire | British | Engineer | 7831690001 | |||||||||
| SHEARGOLD, Robert Albert | Director | Hoys House Wixoe CO10 8UD Stoke By Clare Suffolk | British | Chartered Secretary | 1467290001 | |||||||||
| SLIPETSKA, Olga | Director | Ashchurch GL20 8HD Tewksbury Green Lane Gloucestershire | Turkey | Ukrainian | Emea Corporate Legal Manager | 267356960003 | ||||||||
| STRINGER, Martin | Director | Ashchurch GL20 8HD Tewksbury Green Lane Gloucestershire | United Kingdom | British | Company Director | 148498790001 | ||||||||
| TEHIO, Olivier Laille | Director | Ashchurch GL20 8HD Tewksbury Green Lane Gloucestershire | France | French | Assistant General Counsel | 162590440001 | ||||||||
| TOMLINSON, Martin, Professor | Director | The Coach House Tristford Harberton TQ9 7RZ Totnes Devon | United Kingdom | British | Professor | 23956030001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EMS SATCOM UK, LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Honeywell International Inc. | Apr 06, 2016 | Little Falls Drive 19808 Wilmington De 251 United States | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0