INMARSAT VENTURES SE
Overview
| Company Name | INMARSAT VENTURES SE |
|---|---|
| Company Status | Closed |
| Company Status Detail | Transfer from UK |
| Legal Form | European public limited liability company (SE) |
| Company Number | SE000124 |
| Jurisdiction | United Kingdom |
| 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 INMARSAT VENTURES SE?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INMARSAT VENTURES SE located?
| Registered Office Address | 99 City Road EC1Y 1AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INMARSAT VENTURES SE?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Jun 30, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for INMARSAT VENTURES SE?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Transfer of an overseas company from UK | 1 pages | NFOR | ||||||||||||||||||
Transfer of Societas Europaea from United Kingdom | 25 pages | SETR03 | ||||||||||||||||||
Consolidation of shares on Feb 11, 2019 | 6 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Redenomination of shares. Statement of capital Feb 11, 2019
| 6 pages | SH14 | ||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 11, 2019
| 8 pages | SH01 | ||||||||||||||||||
Interim accounts made up to Nov 30, 2018 | 12 pages | AA | ||||||||||||||||||
Proposed transfer of Societas Europaea from United Kingdom | 17 pages | SETR01 | ||||||||||||||||||
Closure of Public Limited Company and transformed to Societas Europaea | 86 pages | SEFM04 | ||||||||||||||||||
Who are the officers of INMARSAT VENTURES SE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Antony Jeffrey | Member of an Administrative Organ | City Road EC1Y 1AX London 99 United Kingdom | England | British | 171362900001 | |||||
| HORROCKS, Alison Claire | Member of an Administrative Organ | City Road EC1Y 1AX London 99 United Kingdom | England | British | 38922490004 | |||||
| PEARCE, Rupert Edward | Member of an Administrative Organ | City Road EC1Y 1AX London 99 United Kingdom | United Kingdom | British | 141426110001 |
Who are the persons with significant control of INMARSAT VENTURES SE?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inmarsat Investments Limited | Nov 27, 2018 | City Road EC1Y 1AX London 99 United Kingdom | 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