GOONHILLY EARTH STATION LIMITED
Overview
| Company Name | GOONHILLY EARTH STATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06896077 |
| 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 GOONHILLY EARTH STATION LIMITED?
- Satellite telecommunications activities (61300) / Information and communication
Where is GOONHILLY EARTH STATION LIMITED located?
| Registered Office Address | Goonhilly Satellite Earth Station Goonhilly Downs TR12 6LQ Helston Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOONHILLY EARTH STATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for GOONHILLY EARTH STATION LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for GOONHILLY EARTH STATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to May 31, 2024 | 13 pages | AA | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 068960770005, created on Oct 29, 2024 | 48 pages | MR01 | ||
Appointment of Mr David Laurence Keighley as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Damian Robert Binding as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Kenn Herskind Jorgensen as a secretary on Jul 17, 2024 | 2 pages | AP03 | ||
Director's details changed for Mr Kenn Herskind Jorgensen on Sep 09, 2022 | 2 pages | CH01 | ||
Termination of appointment of Ian Martin Jones as a secretary on Jun 07, 2024 | 1 pages | TM02 | ||
Termination of appointment of Ian Martin Jones as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2023 | 14 pages | AA | ||
Registration of charge 068960770004, created on Oct 11, 2023 | 48 pages | MR01 | ||
Satisfaction of charge 068960770002 in full | 1 pages | MR04 | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2022 | 13 pages | AA | ||
Appointment of Mr Remko Peter Bijtjes as a director on May 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 05, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Piran James Trezise on May 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Martin Jones on May 05, 2022 | 2 pages | CH01 | ||
Termination of appointment of Spencer Wilson Ziegler as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Susan Beavon as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Cessation of Ian Martin Jones as a person with significant control on May 11, 2018 | 1 pages | PSC07 | ||
Notification of Goonhilly Holdings Limited as a person with significant control on May 11, 2018 | 2 pages | PSC02 | ||
Accounts for a small company made up to May 31, 2021 | 14 pages | AA | ||
Who are the officers of GOONHILLY EARTH STATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORGENSEN, Kenn Herskind | Secretary | Goonhilly Downs TR12 6LQ Helston Goonhilly Satellite Earth Station Cornwall | 325274700001 | |||||||
| BIJTJES, Remko Peter | Director | Goonhilly Downs TR12 6LQ Helston Goonhilly Satellite Earth Station Cornwall | England | British | Commercial Director | 297431520001 | ||||
| BINDING, Andrew Damian Robert | Director | Goonhilly Downs TR12 6LQ Helston Goonhilly Satellite Earth Station Cornwall | England | British | Financial Planner | 68989610002 | ||||
| COSBY, Matthew | Director | Goonhilly Downs TR12 6LQ Helston Goonhilly Satellite Earth Station Cornwall | United Kingdom | British | Director | 227063330001 | ||||
| JORGENSEN, Kenn Herskind | Director | Goonhilly Downs TR12 6LQ Helston Goonhilly Satellite Earth Station Cornwall | United Kingdom | Danish | Director | 191965040005 | ||||
| KEIGHLEY, David Laurence | Director | Goonhilly Downs TR12 6LQ Helston Goonhilly Satellite Earth Station Cornwall | Scotland | British | Company Director | 325303740001 | ||||
| TREZISE, Piran James | Director | Goonhilly Downs TR12 6LQ Helston Goonhilly Satellite Earth Station Cornwall United Kingdom | England | British | Director | 81273330002 | ||||
| JONES, Ian Martin | Secretary | Goonhilly Downs TR12 6LQ Helston Goonhilly Satellite Earth Station Cornwall | British | 37799780008 | ||||||
| BEAVON, Susan | Director | Goonhilly Downs TR12 6LQ Helston Goonhilly Satellite Earth Station Cornwall | England | British | Accountant | 257720920001 | ||||
| BOSS, Jonathan Robin | Director | Lower Grosvenor Place SW1W 0EN London 10 England | England | British | Director | 134696770001 | ||||
| FAULKES, Martin Charles, Dr | Director | The Chase KT22 0HR Oxshott Eastwoods Surrey United Kingdom | United Kingdom | British | Director | 134469160001 | ||||
| JONES, Ian Martin | Director | Goonhilly Downs TR12 6LQ Helston Goonhilly Satellite Earth Station Cornwall | England | British | Chartered Engineer | 37799780010 | ||||
| JONES, Stephen Brian | Director | 43 Grasmere Avenue Wetherby LS22 6YT Leeds West | United Kingdom | British | Director | 87208990001 | ||||
| ZIEGLER, Spencer Wilson | Director | Goonhilly Downs TR12 6LQ Helston Goonhilly Earth Station England | England | German | Commercial Director | 268972050001 |
Who are the persons with significant control of GOONHILLY EARTH STATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goonhilly Holdings Limited | May 11, 2018 | Goonhilly Downs TR12 6LQ Helston Goonhilly Downs, Helston, Cornwall, United Kingdom England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Martin Jones | Apr 06, 2016 | Goonhilly Downs TR12 6LQ Helston Goonhilly Earth Station Cornwall United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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