About

Registered Number: 02153172
Date of Incorporation: 06/08/1987 (32 years and 2 months ago)
Company Status: Active
Registered Address: Satellite House, Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, NR31 0LX

 

Applied Satellite Technology Ltd was established in 1987, it has a status of "Active". The company currently employs 101-250 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BINNIE, Christopher John 14 December 2015 - 1
CASTELL, Stuart James 01 January 2017 - 1
DARLING, Susan Margaret N/A - 1
DAVIES, David Charles 01 May 2007 - 1
ABBOTT, Jason 01 May 2007 30 December 2016 1
HARRIS, Richard Nigel 06 November 2009 28 March 2011 1
JACOBSEN, Henrik Broeng 06 November 2009 28 March 2011 1
JOHNSON, Alexandra Mary 01 May 2014 31 May 2019 1
LEE, Kok Ann 06 November 2009 28 March 2011 1
TURNER, Jennifer Hazel 01 May 2007 01 May 2014 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gregory Stuart Darling/
1953-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 13 August 2019
TM01 - Termination of appointment of director 13 August 2019
AA - Annual Accounts 05 February 2019
MR04 - N/A 21 December 2018
CS01 - N/A 14 August 2018
AP03 - Appointment of secretary 14 August 2018
TM02 - Termination of appointment of secretary 14 August 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 06 February 2017
AP01 - Appointment of director 04 January 2017
TM01 - Termination of appointment of director 03 January 2017
AP01 - Appointment of director 03 November 2016
CS01 - N/A 11 August 2016
CH03 - Change of particulars for secretary 11 August 2016
AP03 - Appointment of secretary 11 August 2016
TM02 - Termination of appointment of secretary 11 August 2016
AP01 - Appointment of director 02 February 2016
TM01 - Termination of appointment of director 26 January 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 03 September 2015
TM01 - Termination of appointment of director 03 September 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 18 August 2014
AP01 - Appointment of director 19 May 2014
TM01 - Termination of appointment of director 15 May 2014
AP01 - Appointment of director 15 May 2014
AA - Annual Accounts 10 December 2013
AP01 - Appointment of director 16 September 2013
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 02 August 2011
TM01 - Termination of appointment of director 13 April 2011
TM01 - Termination of appointment of director 30 March 2011
TM01 - Termination of appointment of director 30 March 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 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH03 - Change of particulars for secretary 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 13 January 2010
AP01 - Appointment of director 23 November 2009
AP01 - Appointment of director 23 November 2009
AP01 - Appointment of director 23 November 2009
363a - Annual Return 06 August 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 25 September 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
AA - Annual Accounts 07 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2006
363a - Annual Return 27 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
AA - Annual Accounts 08 February 2006
363a - Annual Return 16 September 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 September 2005
353 - Register of members 16 September 2005
287 - Change in situation or address of Registered Office 16 September 2005
RESOLUTIONS - N/A 18 April 2005
RESOLUTIONS - N/A 18 April 2005
RESOLUTIONS - N/A 18 April 2005
AA - Annual Accounts 28 February 2005
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
363s - Annual Return 24 September 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 09 September 2003
395 - Particulars of a mortgage or charge 10 May 2003
AA - Annual Accounts 17 February 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 15 February 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 02 December 1999
363s - Annual Return 10 September 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 30 September 1998
395 - Particulars of a mortgage or charge 24 July 1998
AA - Annual Accounts 10 February 1998
395 - Particulars of a mortgage or charge 29 January 1998
363s - Annual Return 18 September 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 18 October 1996
AA - Annual Accounts 06 October 1995
363s - Annual Return 27 September 1995
363s - Annual Return 21 October 1994
AA - Annual Accounts 17 October 1994
287 - Change in situation or address of Registered Office 06 January 1994
287 - Change in situation or address of Registered Office 29 November 1993
363a - Annual Return 29 November 1993
AA - Annual Accounts 17 November 1993
AA - Annual Accounts 24 November 1992
363s - Annual Return 10 November 1992
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 09 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1992
288 - N/A 17 March 1992
288 - N/A 17 March 1992
363a - Annual Return 02 March 1992
287 - Change in situation or address of Registered Office 06 February 1992
AA - Annual Accounts 06 February 1992
CERTNM - Change of name certificate 21 January 1992
287 - Change in situation or address of Registered Office 25 October 1991
AA - Annual Accounts 25 October 1991
363a - Annual Return 04 April 1991
RESOLUTIONS - N/A 20 October 1989
AA - Annual Accounts 20 October 1989
AA - Annual Accounts 20 October 1989
363 - Annual Return 20 October 1989
363 - Annual Return 21 June 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 September 1987
288 - N/A 06 September 1987
287 - Change in situation or address of Registered Office 06 September 1987
NEWINC - New incorporation documents 06 August 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 02 March 2011 Outstanding

N/A

Legal charge 30 April 2003 Fully Satisfied

N/A

Fixed and floating charge 21 July 1998 Outstanding

N/A

Mortgage debenture 15 January 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.