About

Registered Number: 05322679
Date of Incorporation: 04/01/2005 (13 years and 1 month ago)
Registered Address: Hughes House Rockingham Drive, Linford Wood, Milton Keynes, MK14 6PD

 

Hughes Network Systems Europe Ltd was founded on 04 January 2005, it's status is listed as "Active". Britton, Christopher David, Cook, Michael Leonard, Kaul, Pradman, Manson, Dean Alfred, Dr, Brown, Sharon, Denton, Claire, Powell, Andrew, Baker, David, Darcy, Michael John, Goldman, Erik, Kaul, Pradeep, Little, J William, Lucchese, James, Pourmand, Bahram are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRITTON, Christopher David 18 February 2009 - 1
COOK, Michael Leonard 22 April 2005 - 1
KAUL, Pradman 22 April 2005 - 1
MANSON, Dean Alfred, Dr 04 January 2005 - 1
BAKER, David 04 January 2005 22 April 2005 1
DARCY, Michael John 22 April 2005 24 February 2009 1
GOLDMAN, Erik 22 April 2005 20 June 2006 1
KAUL, Pradeep 22 April 2005 20 June 2006 1
LITTLE, J William 04 January 2005 22 April 2005 1
LUCCHESE, James 22 April 2005 20 June 2006 1
POURMAND, Bahram 22 April 2005 04 August 2016 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Sharon 08 August 2005 28 September 2007 1
DENTON, Claire 03 January 2008 12 June 2015 1
POWELL, Andrew 08 August 2005 25 July 2008 1

Filing History

Document Type Date
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.