Founded in 2001, Satcom Distribution Ltd has its registered office in North Shields, it has a status of "Active". There are 6 directors listed for Satcom Distribution Ltd at Companies House. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUFFINGHAM, Mark Harold | 06 August 2002 | 08 September 2003 | 1 |
| SALDIN, Neil Paul | 12 February 2002 | 31 March 2004 | 1 |
| THOMPSON, Adam | 20 November 2001 | 26 October 2012 | 1 |
| WHITE, Alexander Agnew Stewart | 09 August 2001 | 05 April 2002 | 1 |
| WHITE, Mark Brian | 25 October 2001 | 26 October 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWES, Robert Alan | 26 October 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| AA - Annual Accounts | 07 July 2020 | |
| MR01 - N/A | 06 December 2019 | |
| MR04 - N/A | 15 November 2019 | |
| AA - Annual Accounts | 11 November 2019 | |
| CS01 - N/A | 17 July 2019 | |
| MR01 - N/A | 26 November 2018 | |
| PSC01 - N/A | 16 July 2018 | |
| CS01 - N/A | 28 June 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| MR04 - N/A | 15 September 2017 | |
| MR04 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 12 July 2017 | |
| DISS40 - Notice of striking-off action discontinued | 11 July 2017 | |
| DISS16(SOAS) - N/A | 08 July 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 May 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| DISS40 - Notice of striking-off action discontinued | 03 September 2016 | |
| AR01 - Annual Return | 31 August 2016 | |
| CH03 - Change of particulars for secretary | 30 August 2016 | |
| CH01 - Change of particulars for director | 30 August 2016 | |
| CH01 - Change of particulars for director | 30 August 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 August 2016 | |
| AA01 - Change of accounting reference date | 30 March 2016 | |
| MR04 - N/A | 20 July 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 July 2015 | |
| AD01 - Change of registered office address | 03 July 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AA - Annual Accounts | 17 November 2014 | |
| AR01 - Annual Return | 13 August 2014 | |
| MR04 - N/A | 15 July 2014 | |
| MR01 - N/A | 11 June 2014 | |
| RESOLUTIONS - N/A | 10 January 2014 | |
| MEM/ARTS - N/A | 10 January 2014 | |
| AD01 - Change of registered office address | 12 December 2013 | |
| MR01 - N/A | 01 November 2013 | |
| MR01 - N/A | 31 October 2013 | |
| RESOLUTIONS - N/A | 29 October 2013 | |
| MR01 - N/A | 26 October 2013 | |
| MR01 - N/A | 17 October 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2012 | |
| TM01 - Termination of appointment of director | 06 December 2012 | |
| TM01 - Termination of appointment of director | 06 December 2012 | |
| TM01 - Termination of appointment of director | 06 December 2012 | |
| TM01 - Termination of appointment of director | 06 December 2012 | |
| AP03 - Appointment of secretary | 06 December 2012 | |
| AP01 - Appointment of director | 06 December 2012 | |
| AP01 - Appointment of director | 06 December 2012 | |
| TM01 - Termination of appointment of director | 06 December 2012 | |
| TM01 - Termination of appointment of director | 06 December 2012 | |
| TM01 - Termination of appointment of director | 06 December 2012 | |
| TM02 - Termination of appointment of secretary | 06 December 2012 | |
| TM01 - Termination of appointment of director | 06 December 2012 | |
| DISS40 - Notice of striking-off action discontinued | 04 July 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 July 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| AR01 - Annual Return | 28 June 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 24 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH03 - Change of particulars for secretary | 23 June 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| 363a - Annual Return | 24 June 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 363s - Annual Return | 13 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2007 | |
| 287 - Change in situation or address of Registered Office | 13 July 2007 | |
| AA - Annual Accounts | 22 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2006 | |
| 363s - Annual Return | 03 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2006 | |
| 395 - Particulars of a mortgage or charge | 22 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
| AA - Annual Accounts | 14 October 2005 | |
| 363s - Annual Return | 01 July 2005 | |
| AA - Annual Accounts | 10 November 2004 | |
| 395 - Particulars of a mortgage or charge | 02 November 2004 | |
| 363s - Annual Return | 05 July 2004 | |
| MISC - Miscellaneous document | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
| RESOLUTIONS - N/A | 16 April 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| AA - Annual Accounts | 19 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
| 363s - Annual Return | 22 July 2003 | |
| AA - Annual Accounts | 26 April 2003 | |
| 287 - Change in situation or address of Registered Office | 21 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2002 | |
| 363s - Annual Return | 11 July 2002 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
| 287 - Change in situation or address of Registered Office | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2001 | |
| CERTNM - Change of name certificate | 16 August 2001 | |
| 287 - Change in situation or address of Registered Office | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| NEWINC - New incorporation documents | 26 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 November 2019 | Outstanding |
N/A |
| A registered charge | 19 November 2018 | Outstanding |
N/A |
| A registered charge | 10 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 11 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 11 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 11 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 11 October 2013 | Fully Satisfied |
N/A |
| Debenture | 17 March 2006 | Fully Satisfied |
N/A |
| Debenture | 25 October 2004 | Fully Satisfied |
N/A |
