MDA SATCONN UK LTD.
Overview
| Company Name | MDA SATCONN UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09966402 |
| 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 MDA SATCONN UK LTD.?
- Satellite telecommunications activities (61300) / Information and communication
Where is MDA SATCONN UK LTD. located?
| Registered Office Address | Spectrum Point 279 Farnborough Road Farnborough GU14 7LS Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MDA SATCONN UK LTD.?
| Company Name | From | Until |
|---|---|---|
| SATIXFY UK LIMITED | Jan 25, 2016 | Jan 25, 2016 |
What are the latest accounts for MDA SATCONN UK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MDA SATCONN UK LTD.?
| Last Confirmation Statement Made Up To | Jun 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2026 |
| Overdue | No |
What are the latest filings for MDA SATCONN UK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Michael Greenley on Jul 31, 2025 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 099664020010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 099664020008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 099664020009 in full | 1 pages | MR04 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Satixfy Communications Ltd as a person with significant control on Jul 02, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Satixfy Uk Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS England to Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS on Feb 12, 2026 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Appointment of Beach Secretaries Limited as a secretary on Dec 22, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of David Snarch as a secretary on Dec 22, 2025 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Nov 04, 2025
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed satixfy uk LIMITED\certificate issued on 01/12/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Snarch as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 099664020003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 099664020007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 099664020006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 099664020004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 099664020002 in full | 1 pages | MR04 | ||||||||||
Appointment of Michael Greenley as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of David Snarch as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of David Snarch as a secretary on Jul 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Howard Margolis as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||
Who are the officers of MDA SATCONN UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEACH SECRETARIES LIMITED | Secretary | Walbrook EC4N 8AF London 25 United Kingdom |
| 76729800001 | ||||||||||
| GREENLEY, Michael | Director | Financial Drive Brampton 7500 Ontario L6y6k7 Canada | Canada | Canadian | 337638610002 | |||||||||
| SNARCH, David | Secretary | Financial Drive Brampton 7500 Ontario L6y6k7 Canada | 337602330001 | |||||||||||
| BARKAN, Nir | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Satixfy Uk Hampshire England | United Kingdom | Israeli | 310232110001 | |||||||||
| BURKO, Menachem | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Satixfy Uk Hampshire England | Israel | Israeli | 204471280001 | |||||||||
| ERLICHMAN, Rachel Heila | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Satixfy Uk Hampshire England | England | Polish | 211503920002 | |||||||||
| GAT, Simona Sima | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Satixfy Uk Hampshire England | Israel | Israeli | 228653380002 | |||||||||
| GAT, Yoel | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Satixfy Uk Hampshire England | Israel | Israeli | 204471290001 | |||||||||
| GUR, Ido | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Satixfy Uk Hampshire England | Israel | Israeli | 309074720001 | |||||||||
| LEIBOVITCH, Yoav | Director | 73602 Rehovot 8 Kalisher Street Israel | Israel | Israeli | 216820230001 | |||||||||
| MARGOLIS, Stephen Howard | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Satixfy Uk Hampshire England | England | British | 136806550001 | |||||||||
| SNARCH, David | Director | Financial Drive Brampton 7500 Ontario L6y6k7 Canada | Canada | Canadian | 337627830001 | |||||||||
| WILLETTS, David Lindsay, Lord | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Satixfy Uk Hampshire England | England | British | 279499840001 | |||||||||
| YASSAIE, Hossein, Sir | Director | 15 Kingsway WC2B 6UN London 4th Floor Imperial House United Kingdom | United Kingdom | British | 80015970001 |
Who are the persons with significant control of MDA SATCONN UK LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Satixfy Communications Ltd | Mar 07, 2023 | Hamada Street Rehovot 12 7670300 Israel | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Yoel Gat | Apr 06, 2016 | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Satixfy Uk Hampshire England | Yes | ||||||||||
Nationality: Israeli Country of Residence: Israel | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MDA SATCONN UK LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jun 15, 2022 | Mar 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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