About

Registered Number: 04667709
Date of Incorporation: 17/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 9 Crittall Road, Witham, Essex, CM8 3DR

 

S3 Satcom Ltd was setup in 2003, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, David John 17 February 2003 - 1
COPE, David Spencer 17 February 2003 - 1
HALL, Philip Andrew 17 February 2003 - 1
KENNETT, Arthur John 17 February 2003 - 1
RITCHIE, Peter Ian 17 February 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 20 February 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 25 February 2015
MR01 - N/A 17 December 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 03 March 2011
CH03 - Change of particulars for secretary 03 March 2011
CH01 - Change of particulars for director 03 March 2011
CH01 - Change of particulars for director 03 March 2011
CH01 - Change of particulars for director 03 March 2011
CH01 - Change of particulars for director 03 March 2011
CH01 - Change of particulars for director 03 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2011
AD01 - Change of registered office address 03 March 2011
AA01 - Change of accounting reference date 09 September 2010
AR01 - Annual Return 01 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 12 March 2007
AA - Annual Accounts 12 September 2006
287 - Change in situation or address of Registered Office 08 May 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 01 March 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 31 March 2004
225 - Change of Accounting Reference Date 20 February 2004
395 - Particulars of a mortgage or charge 28 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
NEWINC - New incorporation documents 17 February 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2014 Outstanding

N/A

Debenture 20 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.