Established in 1998, Applied Satellite Technology Systems Ltd has its registered office in Norfolk. The companies directors are listed as Binnie, Christopher John, Truckle, Pauline Anne, Mason Billig, Kay Frances, Turner, Jennifer Hazel, Verhulst, Danny Camiel Paula at Companies House. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TRUCKLE, Pauline Anne | 09 March 2010 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BINNIE, Christopher John | 01 August 2018 | - | 1 |
| MASON BILLIG, Kay Frances | 30 November 2014 | 01 August 2016 | 1 |
| TURNER, Jennifer Hazel | 11 January 2011 | 30 November 2014 | 1 |
| VERHULST, Danny Camiel Paula | 01 August 2016 | 01 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 January 2020 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| CS01 - N/A | 08 November 2018 | |
| AP03 - Appointment of secretary | 14 August 2018 | |
| TM02 - Termination of appointment of secretary | 14 August 2018 | |
| AA - Annual Accounts | 07 February 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| CS01 - N/A | 10 November 2016 | |
| AP03 - Appointment of secretary | 16 August 2016 | |
| TM02 - Termination of appointment of secretary | 16 August 2016 | |
| AA - Annual Accounts | 02 December 2015 | |
| AR01 - Annual Return | 23 November 2015 | |
| CH03 - Change of particulars for secretary | 09 February 2015 | |
| CH03 - Change of particulars for secretary | 06 February 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AP03 - Appointment of secretary | 09 December 2014 | |
| TM02 - Termination of appointment of secretary | 09 December 2014 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| TM01 - Termination of appointment of director | 10 July 2012 | |
| CH01 - Change of particulars for director | 29 May 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AP03 - Appointment of secretary | 11 January 2011 | |
| TM02 - Termination of appointment of secretary | 11 January 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| AP01 - Appointment of director | 19 May 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH03 - Change of particulars for secretary | 10 November 2009 | |
| AA - Annual Accounts | 29 December 2008 | |
| 363a - Annual Return | 24 November 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 28 October 2007 | |
| MEM/ARTS - N/A | 11 May 2007 | |
| CERTNM - Change of name certificate | 02 May 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 363a - Annual Return | 01 December 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
| 287 - Change in situation or address of Registered Office | 22 October 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| 363s - Annual Return | 06 December 2003 | |
| RESOLUTIONS - N/A | 08 March 2003 | |
| RESOLUTIONS - N/A | 08 March 2003 | |
| RESOLUTIONS - N/A | 08 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2003 | |
| AA - Annual Accounts | 17 February 2003 | |
| 363s - Annual Return | 25 November 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2001 | |
| AA - Annual Accounts | 15 February 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 07 February 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1999 | |
| 225 - Change of Accounting Reference Date | 22 June 1999 | |
| 395 - Particulars of a mortgage or charge | 22 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
| NEWINC - New incorporation documents | 12 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 March 2011 | Outstanding |
N/A |
| Fixed and floating charge | 18 December 1998 | Outstanding |
N/A |
