About

Registered Number: 03667051
Date of Incorporation: 12/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, NR31 0LX

 

Applied Satellite Technology Systems Ltd was registered on 12 November 1998 and has its registered office in Norfolk, it's status is listed as "Active". We don't know the number of employees at the organisation. Binnie, Christopher John, Truckle, Pauline Anne, Mason Billig, Kay Frances, Turner, Jennifer Hazel, Verhulst, Danny Camiel Paula are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 02 March 2011 Outstanding

N/A

Fixed and floating charge 18 December 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.