SATELCOM LIMITED

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SATELCOM LIMITED

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Key Data

Status

Dissolved

Company No.

02181266Copy
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Incorporation date

19/10/1987

Size

Dormant

Contacts

Registered address

Registered address

110 Buckingham Avenue, Slough, Berkshire SL1 4PFCopy
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Latest events (Record since 19/10/1987)
dot icon03/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon18/11/2013
First Gazette notice for voluntary strike-off
dot icon05/11/2013
Application to strike the company off the register
dot icon04/11/2013
Statement by Directors
dot icon04/11/2013
Statement of capital on 2013-11-05
dot icon04/11/2013
Solvency Statement dated 28/10/13
dot icon04/11/2013
Resolutions
dot icon12/08/2013
Annual return made up to 2013-08-03 with full list of shareholders
dot icon26/11/2012
Accounts for a dormant company made up to 2012-02-29
dot icon27/08/2012
Annual return made up to 2012-08-03 with full list of shareholders
dot icon17/08/2011
Annual return made up to 2011-08-03 with full list of shareholders
dot icon07/04/2011
Accounts for a dormant company made up to 2011-02-28
dot icon07/04/2011
Resolutions
dot icon30/09/2010
Total exemption full accounts made up to 2010-02-28
dot icon18/08/2010
Annual return made up to 2010-08-03 with full list of shareholders
dot icon18/08/2010
Director's details changed for Mr Jens Peter Montanana on 2010-08-03
dot icon18/08/2010
Director's details changed for Nigel Vincent Drakford Lewis on 2010-08-03
dot icon18/08/2010
Director's details changed for Mr. Mark Rogers on 2010-08-03
dot icon18/08/2010
Director's details changed for Mr. Ian Michael Cook on 2010-08-03
dot icon18/08/2010
Secretary's details changed for Mr Ralph Gerald Maingot on 2010-08-03
dot icon29/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon29/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon03/06/2010
Director's details changed for Mark Richard Starkey on 2010-06-04
dot icon25/08/2009
Return made up to 03/08/09; full list of members
dot icon26/07/2009
Full accounts made up to 2009-02-28
dot icon13/07/2009
Appointment Terminated Director andrew miller
dot icon13/07/2009
Appointment Terminated Director david pfaff
dot icon20/12/2008
Full accounts made up to 2008-02-29
dot icon25/08/2008
Return made up to 03/08/08; full list of members
dot icon30/12/2007
Full accounts made up to 2007-02-28
dot icon27/08/2007
Return made up to 03/08/07; full list of members
dot icon02/01/2007
Full accounts made up to 2006-02-28
dot icon30/08/2006
Return made up to 03/08/06; no change of members
dot icon03/01/2006
Full accounts made up to 2005-02-28
dot icon22/12/2005
New director appointed
dot icon04/09/2005
Return made up to 03/08/05; full list of members
dot icon11/04/2005
Registered office changed on 12/04/05 from: satelcom house silwood park ascot berkshire SL5 7PW
dot icon07/03/2005
Director resigned
dot icon07/03/2005
Director resigned
dot icon07/03/2005
Director resigned
dot icon21/12/2004
Particulars of mortgage/charge
dot icon12/12/2004
Full accounts made up to 2004-02-29
dot icon09/11/2004
Director resigned
dot icon09/11/2004
Director resigned
dot icon30/08/2004
Return made up to 03/08/04; full list of members
dot icon15/06/2004
New director appointed
dot icon10/01/2004
Memorandum and Articles of Association
dot icon23/12/2003
Certificate of change of name
dot icon03/11/2003
Director resigned
dot icon03/11/2003
New director appointed
dot icon03/11/2003
New director appointed
dot icon03/11/2003
New director appointed
dot icon08/09/2003
Director resigned
dot icon08/09/2003
Director resigned
dot icon06/09/2003
Return made up to 03/08/03; full list of members
dot icon06/09/2003
Secretary's particulars changed;director's particulars changed
dot icon15/08/2003
New director appointed
dot icon21/07/2003
Director's particulars changed
dot icon21/07/2003
Director resigned
dot icon21/07/2003
New director appointed
dot icon21/07/2003
New director appointed
dot icon21/07/2003
New director appointed
dot icon15/05/2003
Full accounts made up to 2003-02-28
dot icon03/02/2003
New director appointed
dot icon01/12/2002
Accounting reference date shortened from 31/03/03 to 28/02/03
dot icon06/11/2002
New director appointed
dot icon06/11/2002
New director appointed
dot icon06/10/2002
Director resigned
dot icon18/09/2002
Particulars of mortgage/charge
dot icon19/08/2002
Return made up to 03/08/02; full list of members
dot icon19/06/2002
Full accounts made up to 2002-03-31
dot icon01/01/2002
New director appointed
dot icon01/01/2002
Director resigned
dot icon22/08/2001
Return made up to 03/08/01; full list of members
dot icon17/05/2001
New director appointed
dot icon17/05/2001
Director resigned
dot icon02/05/2001
Full accounts made up to 2001-03-31
dot icon13/08/2000
Return made up to 03/08/00; full list of members
dot icon13/08/2000
Director's particulars changed
dot icon27/04/2000
Full accounts made up to 2000-03-31
dot icon26/04/2000
Director resigned
dot icon22/03/2000
Memorandum and Articles of Association
dot icon22/03/2000
Resolutions
dot icon06/12/1999
Resolutions
dot icon06/12/1999
Resolutions
dot icon06/12/1999
Resolutions
dot icon31/08/1999
Declaration of satisfaction of mortgage/charge
dot icon30/08/1999
Return made up to 03/08/99; full list of members
dot icon19/05/1999
Full group accounts made up to 1999-03-31
dot icon01/05/1999
New director appointed
dot icon28/03/1999
New director appointed
dot icon28/03/1999
New director appointed
dot icon27/01/1999
Ad 21/01/99--------- £ si [email protected]=2076 £ ic 9800/11876
dot icon27/01/1999
Auditor's resignation
dot icon27/01/1999
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon12/10/1998
Full group accounts made up to 1997-12-31
dot icon19/08/1998
Return made up to 03/08/98; full list of members
dot icon19/08/1998
Director resigned
dot icon06/08/1998
Conve 30/07/98
dot icon06/08/1998
Memorandum and Articles of Association
dot icon06/08/1998
Resolutions
dot icon06/08/1998
Resolutions
dot icon06/08/1998
Resolutions
dot icon06/08/1998
Resolutions
dot icon17/12/1997
£ ic 20000/9800 27/11/97 £ sr 10200@1=10200
dot icon08/12/1997
Particulars of mortgage/charge
dot icon04/12/1997
Resolutions
dot icon04/12/1997
Resolutions
dot icon04/12/1997
Resolutions
dot icon04/12/1997
Declaration of assistance for shares acquisition
dot icon04/12/1997
Director resigned
dot icon14/10/1997
Director resigned
dot icon24/09/1997
Full group accounts made up to 1996-12-31
dot icon19/08/1997
Return made up to 03/08/97; full list of members
dot icon12/08/1996
Return made up to 03/08/96; no change of members
dot icon06/08/1996
Full group accounts made up to 1995-12-31
dot icon21/09/1995
Accounts for a medium company made up to 1994-12-31
dot icon20/08/1995
Return made up to 03/08/95; no change of members
dot icon20/08/1995
Director's particulars changed
dot icon20/08/1995
Location of register of members address changed
dot icon20/08/1995
Location of debenture register address changed
dot icon14/03/1995
Declaration of satisfaction of mortgage/charge
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/09/1994
Secretary resigned;new secretary appointed
dot icon18/08/1994
Return made up to 03/08/94; full list of members
dot icon15/03/1994
Accounts for a medium company made up to 1993-12-31
dot icon21/08/1993
Return made up to 03/08/93; full list of members
dot icon16/03/1993
Accounts for a medium company made up to 1992-12-31
dot icon08/11/1992
Director resigned;new director appointed
dot icon07/09/1992
Return made up to 03/08/92; full list of members
dot icon26/07/1992
Accounts for a medium company made up to 1991-12-31
dot icon24/04/1992
Director resigned;new director appointed
dot icon06/09/1991
Return made up to 03/08/91; full list of members
dot icon22/05/1991
Director's particulars changed
dot icon11/05/1991
Registered office changed on 12/05/91 from: technology transfer centre silwood park ascot berkshire SL5 7PW
dot icon18/03/1991
Accounts for a medium company made up to 1990-12-31
dot icon18/11/1990
Particulars of mortgage/charge
dot icon24/09/1990
Location of register of members
dot icon27/08/1990
Director resigned;new director appointed
dot icon09/08/1990
Return made up to 03/08/90; full list of members
dot icon29/03/1990
Accounts for a medium company made up to 1989-12-31
dot icon22/11/1989
Accounts for a medium company made up to 1988-12-31
dot icon08/11/1989
Return made up to 04/05/89; full list of members
dot icon18/06/1989
Location of register of members
dot icon21/05/1989
Registered office changed on 22/05/89 from: kingswick house kingswick drive sunninghill berks SL5 7BH
dot icon09/02/1988
Nc inc already adjusted
dot icon09/02/1988
Resolutions
dot icon09/02/1988
Resolutions
dot icon09/02/1988
Resolutions
dot icon09/02/1988
Resolutions
dot icon26/01/1988
New director appointed
dot icon18/01/1988
New secretary appointed;new director appointed
dot icon18/01/1988
Accounting reference date notified as 31/12
dot icon24/11/1987
Director resigned;new director appointed
dot icon24/11/1987
Registered office changed on 25/11/87 from: 197-199 city road london EC1V 1JN
dot icon24/11/1987
Resolutions
dot icon16/11/1987
Certificate of change of name
dot icon19/10/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
28/02/2013
dot iconLast accounts made up to
28/02/2012View PDF

Confirmation

dot iconLast statement dated
28/02/2012
See more events →

Financial Ratios

SATELCOM LIMITED has not submitted financial statements

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

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SATELCOM LIMITED

SATELCOM LIMITED is a Dissolved company incorporated on 19/10/1987 with the registered office located at 110 Buckingham Avenue, Slough, Berkshire SL1 4PF. There are currently 6 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 SATELCOM LIMITED?

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SATELCOM LIMITED is currently Dissolved. It was registered on 19/10/1987 and dissolved on 03/03/2014.

Where is SATELCOM LIMITED located?

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SATELCOM LIMITED is registered at 110 Buckingham Avenue, Slough, Berkshire SL1 4PF.

What does SATELCOM LIMITED do?

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SATELCOM LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SATELCOM LIMITED?

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The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.