About

Registered Number: 05322679
Date of Incorporation: 04/01/2005 (13 years and 9 months ago)
Company Status: Active
Registered Address: Hughes House Rockingham Drive, Linford Wood, Milton Keynes, MK14 6PD

 

Having been setup in 2005, Hughes Network Systems Europe Ltd have registered office in Milton Keynes, it has a status of "Active". We don't know the number of employees at the company. The company has 5 directors listed as Cook, Michael Leonard, Kaul, Pradman, Goldman, Erik, Kaul, Pradeep, Lucchese, James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Michael Leonard 22 April 2005 - 1
KAUL, Pradman 22 April 2005 - 1
GOLDMAN, Erik 22 April 2005 20 June 2006 1
KAUL, Pradeep 22 April 2005 20 June 2006 1
LUCCHESE, James 22 April 2005 20 June 2006 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 12 October 2016
TM01 - Termination of appointment of director 26 August 2016
SH01 - Return of Allotment of shares 08 March 2016
MA - Memorandum and Articles 08 March 2016
RESOLUTIONS - N/A 10 February 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 15 October 2015
TM02 - Termination of appointment of secretary 19 June 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 10 January 2012
CH03 - Change of particulars for secretary 09 January 2012
AUD - Auditor's letter of resignation 26 September 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 21 December 2010
CH03 - Change of particulars for secretary 08 July 2010
AD01 - Change of registered office address 20 January 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 29 September 2009
288c - Notice of change of directors or secretaries or in their particulars 24 August 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
363a - Annual Return 04 February 2009
363a - Annual Return 12 January 2009
RESOLUTIONS - N/A 27 December 2008
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 December 2008
MISC - Miscellaneous document 27 December 2008
CAP-SS - N/A 27 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
AA - Annual Accounts 31 July 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
363a - Annual Return 30 January 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
AA - Annual Accounts 19 December 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
AA - Annual Accounts 29 March 2007
363s - Annual Return 24 January 2007
RESOLUTIONS - N/A 24 November 2006
RESOLUTIONS - N/A 24 November 2006
RESOLUTIONS - N/A 24 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2006
123 - Notice of increase in nominal capital 24 November 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
363s - Annual Return 01 February 2006
288c - Notice of change of directors or secretaries or in their particulars 03 October 2005
288c - Notice of change of directors or secretaries or in their particulars 03 October 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
288a - Notice of appointment of directors or secretaries 26 August 2005
288a - Notice of appointment of directors or secretaries 26 August 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
RESOLUTIONS - N/A 10 May 2005
RESOLUTIONS - N/A 10 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2005
123 - Notice of increase in nominal capital 10 May 2005
RESOLUTIONS - N/A 03 May 2005
RESOLUTIONS - N/A 03 May 2005
CERTNM - Change of name certificate 25 April 2005
RESOLUTIONS - N/A 20 April 2005
RESOLUTIONS - N/A 02 March 2005
RESOLUTIONS - N/A 02 March 2005
RESOLUTIONS - N/A 02 March 2005
RESOLUTIONS - N/A 02 March 2005
287 - Change in situation or address of Registered Office 02 March 2005
225 - Change of Accounting Reference Date 02 March 2005
288a - Notice of appointment of directors or secretaries 20 January 2005
288a - Notice of appointment of directors or secretaries 20 January 2005
288a - Notice of appointment of directors or secretaries 20 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
NEWINC - New incorporation documents 04 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.