INMARSAT SOLUTIONS GLOBAL LIMITED

Overview

Company Name	INMARSAT SOLUTIONS GLOBAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04041428
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INMARSAT SOLUTIONS GLOBAL LIMITED?

Satellite telecommunications activities (61300) / Information and communication

Where is INMARSAT SOLUTIONS GLOBAL LIMITED located?

Registered Office Address	50 Finsbury Square EC2A 1HD London England
Undeliverable Registered Office Address	No

What were the previous names of INMARSAT SOLUTIONS GLOBAL LIMITED?

Previous Company Names
Company Name	From	Until
STRATOS GLOBAL LIMITED	Jul 21, 2000	Jul 21, 2000

What are the latest accounts for INMARSAT SOLUTIONS GLOBAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INMARSAT SOLUTIONS GLOBAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for INMARSAT SOLUTIONS GLOBAL LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2026	legacy	3 pages	GUARANTEE2

Apr 16, 2026	legacy	1 pages	AGREEMENT2

Dec 18, 2025	Director's details changed for Mr Jason Stewart Smith on Dec 17, 2025	2 pages	CH01

Aug 14, 2025	Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Aug 01, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Oct 02, 2024	legacy	101 pages	PARENT_ACC

Oct 02, 2024	legacy	3 pages	GUARANTEE2

Oct 02, 2024	legacy	1 pages	AGREEMENT2

Aug 27, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Registered office address changed from 99 City Road London EC1Y 1AX to 50 Finsbury Square London EC2A 1HD on Feb 19, 2024	1 pages	AD01

Dec 04, 2023	Appointment of Mr Jason Stewart Smith as a director on Nov 30, 2023	2 pages	AP01

Dec 01, 2023	Termination of appointment of Alison Charlotte Conway as a director on Nov 30, 2023	1 pages	TM01

Oct 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	14 pages	AA

Aug 25, 2023	legacy	131 pages	PARENT_ACC

Aug 25, 2023	legacy	1 pages	AGREEMENT2

Aug 25, 2023	legacy	3 pages	GUARANTEE2

Jul 21, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	13 pages	AA

Sep 21, 2022	legacy	128 pages	PARENT_ACC

Sep 21, 2022	legacy	3 pages	GUARANTEE2

Sep 21, 2022	legacy	1 pages	AGREEMENT2

Aug 04, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Dec 18, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	13 pages	AA

Dec 18, 2021	legacy	128 pages	PARENT_ACC

View All Filings

Who are the officers of INMARSAT SOLUTIONS GLOBAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORROCKS, Alison Claire Finsbury Square EC2A 1HD London 50 England	Feb 01, 2010		Secretary	Finsbury Square EC2A 1HD London 50 England				149775390001
HORROCKS, Alison Claire Finsbury Square EC2A 1HD London 50 England	Feb 01, 2010		Director	Finsbury Square EC2A 1HD London 50 England	England	British	1962-5	38922490004
SMITH, Jason Stewart Finsbury Square EC2A 1HD London 50 England	Nov 30, 2023		Director	Finsbury Square EC2A 1HD London 50 England	England	British	1968-8	313285440002
BROUGH, Raymond Anthony Well House Wootton Drive, Petham CT4 5WD Canterbury Kent	Nov 15, 2002	Mar 25, 2004	Secretary	Well House Wootton Drive, Petham CT4 5WD Canterbury Kent		British		75383590001
FITZPATRICK, Paul 32 Kingswood Drive Conception Bay South Newfouldland A1w 5mi	Nov 15, 2002	Oct 23, 2003	Secretary	32 Kingswood Drive Conception Bay South Newfouldland A1w 5mi		British		85771850001
HARRIS, Richard N Street Nw 20007 Washington 2922 Dc Usa	Nov 03, 2006	Feb 26, 2010	Secretary	N Street Nw 20007 Washington 2922 Dc Usa		American		117122620002
HOLDEN, William 107 Codroy Place St Johns Newfoundland A1e 4j2 Canada	Dec 28, 2000	Nov 15, 2002	Secretary	107 Codroy Place St Johns Newfoundland A1e 4j2 Canada		Canadian		75104300001
KUGELMAN, Paul Michael 3802 Charles Street Alexandria IRISH Virginia 22305 Usa	Sep 11, 2003	Nov 03, 2006	Secretary	3802 Charles Street Alexandria IRISH Virginia 22305 Usa		British		114468790001
S & J REGISTRARS LIMITED 99 Gresham Street EC2V 7NG London	Jul 21, 2000	Nov 15, 2002	Secretary	99 Gresham Street EC2V 7NG London				43122090005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 21, 2000	Jul 21, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BENSON, Robert 32 Winter Avenue St Johns A1A 1T3 Newfoundland Canada	Jul 21, 2000	Dec 28, 2000	Director	32 Winter Avenue St Johns A1A 1T3 Newfoundland Canada		Canadian	1947-8	71185940001
BROUGH, Raymond Anthony Well House Wootton Drive, Petham CT4 5WD Canterbury Kent	Mar 19, 2001	Mar 25, 2004	Director	Well House Wootton Drive, Petham CT4 5WD Canterbury Kent	United Kingdom	British	1968-10	75383590001
CANNING, Ian Alexander City Road EC1Y 1AX London 99 United Kingdom	Jun 23, 2006	May 01, 2012	Director	City Road EC1Y 1AX London 99 United Kingdom	United Kingdom	British	1964-8	105522030004
CIARDULLO, John Joseph 29 Baccarat Crescent Brampton L7A 1K7 Ontario Canada Canada	Jul 21, 2000	Mar 19, 2001	Director	29 Baccarat Crescent Brampton L7A 1K7 Ontario Canada Canada		Canadian	1969-7	73063580001
CONWAY, Alison Charlotte City Road EC1Y 1AX London 99 United Kingdom	Apr 28, 2021	Nov 30, 2023	Director	City Road EC1Y 1AX London 99 United Kingdom	United Kingdom	British	1976-5	282702160001
HARRIS, Rich City Road EC1Y 1AX London 99 United Kingdom	Dec 31, 2013	May 29, 2015	Director	City Road EC1Y 1AX London 99 United Kingdom	England	American	1963-10	184277130001
HARRIS, Richard N Street Nw 20007 Washington 2922 Dc Usa	Apr 01, 2008	Feb 26, 2010	Director	N Street Nw 20007 Washington 2922 Dc Usa	Usa	American	1963-10	117122620002
LLOYD, Carmen 16508 Harbour Town Drive Silverspring Maryland 20905 Usa	Mar 19, 2001	Sep 11, 2003	Director	16508 Harbour Town Drive Silverspring Maryland 20905 Usa		Canadian	1948-11	75441300001
MEDLOCK, Rick Charles City Road EC1Y 1AX London 99 United Kingdom	Sep 17, 2012	Dec 31, 2013	Director	City Road EC1Y 1AX London 99 United Kingdom	England	British	1960-4	181454030001
OAKE, David J 11 Tracey Place St John's Nl A1a 4t1 Canada	Sep 11, 2003	Dec 31, 2007	Director	11 Tracey Place St John's Nl A1a 4t1 Canada		Canadian	1956-11	92793820001
PEARCE, Rupert Edward City Road EC1Y 1AX London 99 United Kingdom	Jan 01, 2012	Feb 26, 2021	Director	City Road EC1Y 1AX London 99 United Kingdom	United Kingdom	British	1964-3	141426110001
PELTOLA, William Peltola 48 Belsize Grove NW3 4TR London	Mar 19, 2001	Nov 15, 2002	Director	48 Belsize Grove NW3 4TR London		American	1954-3	75805100001
SHENK, Maury David Disraeli Road, Flat 1 Putney SW15 2DS London 66 Uk	Nov 15, 2002	Sep 01, 2011	Director	Disraeli Road, Flat 1 Putney SW15 2DS London 66 Uk	United Kingdom	British	1966-2	153409550001
STURGE, Paula M 5 Kensington Drive St Johns Newfoundland A1a 5a9 Canada	Dec 28, 2000	Jul 20, 2001	Director	5 Kensington Drive St Johns Newfoundland A1a 5a9 Canada		Canadian	1962-6	74592610001
WALMSLEY, Robert, Sir Pagan Solicitors 12 St Catherine Street KY15 4HW Cupar Fife	Jan 14, 2004	Jun 23, 2006	Director	Pagan Solicitors 12 St Catherine Street KY15 4HW Cupar Fife	United Kingdom	British	1941-2	92095590003
WOODS, Frank Derek 750 Bay Street Suite 2307, Toronto M5G 1N6 Ontario Canada Canada	Jul 21, 2000	Mar 19, 2001	Director	750 Bay Street Suite 2307, Toronto M5G 1N6 Ontario Canada Canada		Canadian	1958-11	73063530001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 21, 2000	Jul 21, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INMARSAT SOLUTIONS GLOBAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inmarsat Solutions Limited

Apr 06, 2016

City Road

EC1Y 1AX London

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06135635

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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