SATYS SEALING & PAINTING UK LIMITED
Overview
| Company Name | SATYS SEALING & PAINTING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06072410 |
| 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 SATYS SEALING & PAINTING UK LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is SATYS SEALING & PAINTING UK LIMITED located?
| Registered Office Address | Building 160 Airbus Facility East Chester Road CH4 0DR Broughton Flintshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SATYS SEALING & PAINTING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| STTS UK LTD | May 14, 2007 | May 14, 2007 |
| GOOD SERVICES LTD | Jan 29, 2007 | Jan 29, 2007 |
What are the latest accounts for SATYS SEALING & PAINTING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SATYS SEALING & PAINTING UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for SATYS SEALING & PAINTING UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Loraine Helga Lloyd-Richards on Jan 07, 2025 | 2 pages | CH01 | ||
Secretary's details changed | 1 pages | CH03 | ||
Secretary's details changed for Ms Loraine Helga Lloyd-Richards on Jan 07, 2025 | 1 pages | CH03 | ||
Registered office address changed from Building 160 Airbus Facility East Chester Road Broughton Cheshire CH4 0DR United Kingdom to Building 160 Airbus Facility East Chester Road Broughton Flintshire CH4 0DR on Jan 16, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 24 pages | AA | ||
Appointment of Mr Thomas Pineau as a director on Apr 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Muriel Christianne Monique Helye as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 21 pages | AA | ||
Director's details changed for Mr Gary Blanchard on Aug 10, 2021 | 2 pages | CH01 | ||
Amended accounts made up to Sep 30, 2019 | 13 pages | AAMD | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Stts Group Sa as a person with significant control on Apr 11, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SATYS SEALING & PAINTING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Loraine Helga | Secretary | Airbus Facility East Chester Road CH4 0DR Broughton Building 160 Flintshire Wales | 242122690002 | |||||||
| BLANCHARD, Gary | Director | Airbus Facility East Chester Road CH4 0DR Broughton Building 160 Flintshire Wales | England | British | Company Director | 240289490002 | ||||
| CADOR, Christophe Jean Lucien | Director | Airbus Facility East Chester Road CH4 0DR Broughton Building 160 Flintshire Wales | France | French | Director | 182485250001 | ||||
| MENA PEREZ, Antonio | Director | Airbus Facility East Chester Road CH4 0DR Broughton Building 160 Flintshire Wales | Spain | Spanish | Company Director | 240290250001 | ||||
| PINEAU, Thomas | Director | Airbus Facility East Chester Road CH4 0DR Broughton Building 160 Flintshire Wales | France | French | Finance Manager | 294904810001 | ||||
| ROBINSON, Loraine Helga | Director | Airbus Facility East Chester Road CH4 0DR Broughton Building 160 Flintshire Wales | United Kingdom | British | Accountant | 240289060002 | ||||
| GRAY, Jonathan Paul | Secretary | 21 Avalon Lilliput BH14 8HT Poole Dorset | British | Accountant (Aca) | 39111690004 | |||||
| LOPEZ, Javier | Secretary | Antonio Reyes Lara 3 Gines (Seville) 41960 Spain | British | Secretary | 120512330001 | |||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||
| BOYER, Jean-Jacques | Director | 55 Rue De La Paderne 31170 Toulouse Appartment E69 France | France | French | Director | 128206080001 | ||||
| CADOR, Christophe | Director | 16 Rue Perrey Toulouse 31400 France | France | French | Director | 120512890002 | ||||
| GRAY, Jonathan Paul | Director | Ventry Close BH13 6AW Poole 16 England | United Kingdom | British | Director | 39111690005 | ||||
| HELYE, Muriel Christianne Monique | Director | Airbus Facility East Chester Road CH4 0DR Broughton Building 160 Cheshire United Kingdom | France | French | Company Director | 240290800001 | ||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
Who are the persons with significant control of SATYS SEALING & PAINTING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Satys Group | Apr 06, 2016 | 3 Rue Fj Strauss 31700 Blagnac Zone Aeroconstellation France | No | ||||||||||
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Natures of Control
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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