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SATELLITE SOLUTIONS (UK) LIMITED

SATELLITE SOLUTIONS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSATELLITE SOLUTIONS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03816399
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SATELLITE SOLUTIONS (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SATELLITE SOLUTIONS (UK) LIMITED located?

    Registered Office Address
    24 Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SATELLITE SOLUTIONS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEED 7842 LIMITEDJul 29, 1999Jul 29, 1999

    What are the latest accounts for SATELLITE SOLUTIONS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for SATELLITE SOLUTIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT United Kingdom to 24 Faraday Court Park Farm Industrial Estate Wellingborough NN8 6XY on Jul 02, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

    Notification of Solutions Group (Uk) Plc as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Grant Mark Lester as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Jeremy Alexander Kennedy as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Registered office address changed from Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT to Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT on Jan 12, 2016

    		1 pagesAD01

    Annual return made up to Jul 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from Unit 2 Redbourne Park Liliput Road Brackmills Industrial Estate Northampton NN4 7DT to Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT on Jul 28, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		6 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of SATELLITE SOLUTIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Jeremy Alexander
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    		Secretary
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    		BritishDirector23541340002
    KENNEDY, Jeremy Alexander
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    		Director
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    		EnglandBritishDirector23541340002
    LESTER, Grant Mark
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    		Director
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    		EnglandBritishDirector146504660002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SATELLITE SOLUTIONS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Mark Lester
    Liliput Road,
    Brackmills Industrial Estate,
    NN4 7DT Northampton
    Unit 5, Redbourne Park,
    United Kingdom
    		Apr 06, 2016
    Liliput Road,
    Brackmills Industrial Estate,
    NN4 7DT Northampton
    Unit 5, Redbourne Park,
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jeremy Alexander Kennedy
    Liliput Road,
    Brackmills Industrial Estate,
    NN4 7DT Northampton
    Unit 5, Redbourne Park,
    United Kingdom
    		Apr 06, 2016
    Liliput Road,
    Brackmills Industrial Estate,
    NN4 7DT Northampton
    Unit 5, Redbourne Park,
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Solutions Group (Uk) Plc
    Liliput Road
    Brackmills Industrial Estate
    NN4 7DT Northampton
    Unit 5, Redbourne Park
    England
    		Apr 06, 2016
    Liliput Road
    Brackmills Industrial Estate
    NN4 7DT Northampton
    Unit 5, Redbourne Park
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number02565454
    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.
    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.
    • license: CC0