About

Registered Number: 04667709
Date of Incorporation: 17/02/2003 (18 years and 2 months ago)
Company Status: Active
Registered Address: 9 Crittall Road, Witham, Essex, CM8 3DR

 

Established in 2003, S3 Satcom Ltd are based in Witham in Essex. Currently we aren't aware of the number of employees at the this company.

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.