SAT-SYSTEMS UK LIMITED

Key Data

Status

Dissolved

Company No.

03781958

Incorporation date

02/06/1999

Size

Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);Manufacture of machinery for mining, quarrying and construction (29.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1999)

25/06/2012

Final Gazette dissolved via voluntary strike-off

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12/03/2012

First Gazette notice for voluntary strike-off

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28/02/2012

Application to strike the company off the register

View PDF (3 pages)

05/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (4 pages)

17/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

30/01/2011

Registered office address changed from British Fields Ollerton Road Tuxford Newark Nottinghamshire NG22 0PQ on 2011-01-31

View PDF (1 pages)

27/01/2011

Termination of appointment of Graham Warwick Adkins as a director

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15/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

15/06/2010

Director's details changed for Meyer Peter on 2010-06-03

View PDF (2 pages)

15/06/2010

Director's details changed for Torsten Voss on 2010-06-03

View PDF (2 pages)

20/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

17/06/2009

Return made up to 03/06/09; full list of members

View PDF (3 pages)

29/04/2009

Accounts for a small company made up to 2008-12-31

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31/03/2009

Director appointed graham laurence warwick adkins

View PDF (2 pages)

23/03/2009

Director appointed torsten voss

View PDF (1 pages)

23/03/2009

Appointment Terminated Director and Secretary wlodkowski hans

View PDF (1 pages)

17/06/2008

Return made up to 03/06/08; full list of members

View PDF (3 pages)

27/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

22/07/2007

Return made up to 03/06/07; full list of members

View PDF (7 pages)

21/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

17/07/2006

Return made up to 03/06/06; full list of members

View PDF (7 pages)

17/07/2006

Secretary's particulars changed;director's particulars changed

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20/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

23/06/2005

Return made up to 03/06/05; full list of members

View PDF (7 pages)

23/06/2005

Director resigned

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28/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

27/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

Registered office changed on 18/01/05 from: bermuda house crown square first avenue burton on trent DE14 2TB

View PDF (1 pages)

17/01/2005

New secretary appointed;new director appointed

View PDF (1 pages)

26/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

25/08/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

25/08/2004

Registered office changed on 26/08/04

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12/08/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

Registered office changed on 10/06/04 from: peel house lichfield street burton on trent staffordshire DE14 3SQ

View PDF (1 pages)

29/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

24/06/2003

Return made up to 03/06/03; full list of members

View PDF (7 pages)

10/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

16/06/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

23/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

19/11/2001

New director appointed

View PDF (2 pages)

02/07/2001

Return made up to 03/06/01; full list of members

View PDF (7 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

20/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

13/08/2000

Secretary resigned

View PDF (1 pages)

13/08/2000

Director resigned

View PDF (1 pages)

06/03/2000

Registered office changed on 07/03/00 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL

View PDF (1 pages)

02/11/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

16/08/1999

Certificate of change of name

View PDF (2 pages)

28/07/1999

Certificate of change of name

View PDF (2 pages)

02/06/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peter, Meyer	Director	20/07/2004 - Present	-
Voss, Torsten	Director	05/01/2009 - Present	-
Hans, Wlodkowski	Secretary	20/07/2004 - 05/01/2009	-
Hans, Wlodkowski	Director	20/07/2004 - 05/01/2009	-
Schierhuber, Guenter	Director	08/11/2001 - 01/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About SAT-SYSTEMS UK LIMITED

SAT-SYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 02/06/1999 with the registered office located at C/O HAWSONS CHARTERED ACCOUNTANTS, Pegasus House, 463a Glossop Road, Sheffield, South Yorkshire S10 2QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAT-SYSTEMS UK LIMITED?

SAT-SYSTEMS UK LIMITED is currently Dissolved. It was registered on 02/06/1999 and dissolved on 25/06/2012.

Where is SAT-SYSTEMS UK LIMITED located?

SAT-SYSTEMS UK LIMITED is registered at C/O HAWSONS CHARTERED ACCOUNTANTS, Pegasus House, 463a Glossop Road, Sheffield, South Yorkshire S10 2QD.

What does SAT-SYSTEMS UK LIMITED do?

SAT-SYSTEMS UK LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for SAT-SYSTEMS UK LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.