co
Corporate
Observer
Homepage
Data
Great Britain
Company
SATAMATICS GLOBAL LIMITED
Filings

SATAMATICS GLOBAL LIMITED: Filings

    • Overview

    Company NameSATAMATICS GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05753389
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SATAMATICS GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Feb 02, 2022

    		3 pagesRP04CS01

    Change of details for Resideo Overseas Limited as a person with significant control on Jun 12, 2024

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2023

    		10 pagesAA

    Registered office address changed from 200 Berkshire Place Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5rd England to Unit 6 Broadgate Business Park Oldham Broadway Business Park Chadderton Oldham OL9 9XA on Jun 12, 2024

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Allan Richards as a director on Jan 31, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		11 pagesAA

    Cessation of Ems Acquisition Company Limited as a person with significant control on Mar 10, 2022

    		1 pagesPSC07

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Vladimir Zhukovskiy as a director on Feb 28, 2023

    		1 pagesTM01

    Termination of appointment of Michele Elaine Hudson as a director on Jan 22, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Appointment of Mr Brian Elliott Barner as a director on Jul 08, 2022

    		2 pagesAP01

    02/02/22 Statement of Capital gbp 847202.00

    		6 pagesCS01
    Annotations
    DateAnnotation
    Feb 13, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 13/02/25.

    Notification of Resideo Overseas Limited as a person with significant control on Mar 10, 2022

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2020

    		16 pagesAA

    Statement of capital on Aug 12, 2021

    • Capital: GBP 0.27
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account, amount of reduction credited to profit and loss reserves 12/08/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Green Lane Business Park Green Lane Ashchurch Tewksbury Gloucestershire GL20 8HD England to 200 Berkshire Place Wharfedale Road Winnersh Wokingham RG41 5rd

    		1 pagesAD02
    23456Next

    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