HISKYSAT LIMITED

Overview

Company Name	HISKYSAT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11595965
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2018

Summary

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

What is the purpose of HISKYSAT LIMITED?

Wireless telecommunications activities (61200) / Information and communication

Where is HISKYSAT LIMITED located?

Registered Office Address	R27 Rutherford Appleton Laboratory Harwell Oxford OX11 0QX Didcot England
Undeliverable Registered Office Address	No

What are the latest accounts for HISKYSAT LIMITED?

Next Accounts
Overdue	No
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 HISKYSAT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for HISKYSAT LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 28, 2025 with no updates	3 pages	CS01

Sep 17, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Sep 29, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Oct 04, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Termination of appointment of Mehmet Ozgur Saydam as a director on Mar 08, 2023	1 pages	TM01

Sep 28, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Sep 09, 2022	Director's details changed for Mr Mehmet Ozgur Saydam on Apr 06, 2022	2 pages	CH01

Mar 15, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Feb 22, 2022	Termination of appointment of John Vincent Rudolph Paravicini as a director on Feb 18, 2022	1 pages	TM01

Feb 22, 2022	Appointment of Mr Mehmet Ozgur Saydam as a director on Feb 18, 2022	2 pages	AP01

Feb 21, 2022	Termination of appointment of Mehmet Ozgur Saydam as a director on Feb 18, 2022	1 pages	TM01

Feb 21, 2022	Appointment of Mr John Vincent Rudolph Paravicini as a director on Feb 18, 2022	2 pages	AP01

Oct 21, 2021	Director's details changed for Mr Mehmet Ozgur Saydam on Sep 01, 2021	2 pages	CH01

Sep 28, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Registered office address changed from 6th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP England to R27 Rutherford Appleton Laboratory Harwell Oxford Didcot OX11 0QX on Aug 17, 2021	1 pages	AD01

Mar 12, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Jan 02, 2020	Secretary's details changed for Ms Megan Joy Langridge on Jan 01, 2020	1 pages	CH03

Sep 30, 2019	Confirmation statement made on Sep 28, 2019 with updates	5 pages	CS01

Aug 20, 2019	Registered office address changed from 5th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP England to 6th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on Aug 20, 2019	1 pages	AD01

May 23, 2019	Appointment of Mr Mehmet Ozgur Saydam as a director on May 23, 2019	2 pages	AP01

Feb 27, 2019	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 5th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on Feb 27, 2019	1 pages	AD01

View All Filings

Who are the officers of HISKYSAT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Megan Joy Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Feb 14, 2019		Secretary	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England				255770830002
KRAVITZ, Shahar Harwell Oxford OX11 0QX Didcot R27 Rutherford Appleton Laboratory England	Sep 29, 2018		Director	Harwell Oxford OX11 0QX Didcot R27 Rutherford Appleton Laboratory England	Israel	Israeli	1974-8	250914910001
PARAVICINI, John Vincent Rudolph Harwell Oxford OX11 0QX Didcot R27 Rutherford Appleton Laboratory England	Feb 18, 2022	Feb 18, 2022	Director	Harwell Oxford OX11 0QX Didcot R27 Rutherford Appleton Laboratory England	United Kingdom	British	1980-12	276084440001
SAYDAM, Mehmet Ozgur 21-24 Millbank SW1P 4QP London Millbank Tower England England	Feb 18, 2022	Mar 08, 2023	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	Italy	Dutch	1971-7	187695330024
SAYDAM, Mehmet Ozgur 21-24 Millbank SW1P 4QP London Millbank Tower England England	May 23, 2019	Feb 18, 2022	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	England	Dutch	1971-7	187695330016

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HISKYSAT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 29, 2018		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

View Detailed Information on Persons with Significant Control Statements

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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