Based in Aldershot, Surrey, Satelliet (UK) Ltd was registered on 09 January 1992. We do not know the number of employees at Satelliet (UK) Ltd. There are 6 directors listed as Brouwers, Christian, Carter, Peter, Colwell, Arlene, Doenges, Norbert, Colwell, Clive, Jansen, Luck for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLWELL, Clive | N/A | 31 August 2006 | 1 |
| JANSEN, Luck | 01 January 1993 | 13 November 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROUWERS, Christian | 01 April 2002 | 19 August 2008 | 1 |
| CARTER, Peter | 19 August 2008 | 28 August 2008 | 1 |
| COLWELL, Arlene | N/A | 01 January 1993 | 1 |
| DOENGES, Norbert | 01 January 1993 | 01 April 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 January 2020 | |
| AA - Annual Accounts | 10 May 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 14 September 2017 | |
| CS01 - N/A | 13 January 2017 | |
| CH01 - Change of particulars for director | 03 January 2017 | |
| AA - Annual Accounts | 19 May 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| CH01 - Change of particulars for director | 06 January 2016 | |
| AA - Annual Accounts | 24 August 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AA01 - Change of accounting reference date | 11 September 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| CH01 - Change of particulars for director | 11 January 2013 | |
| CH03 - Change of particulars for secretary | 11 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 May 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| AA01 - Change of accounting reference date | 07 January 2010 | |
| AA - Annual Accounts | 07 November 2009 | |
| 287 - Change in situation or address of Registered Office | 09 February 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2009 | |
| 287 - Change in situation or address of Registered Office | 05 January 2009 | |
| 287 - Change in situation or address of Registered Office | 30 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
| 395 - Particulars of a mortgage or charge | 02 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 363a - Annual Return | 26 February 2007 | |
| RESOLUTIONS - N/A | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| AUD - Auditor's letter of resignation | 08 November 2006 | |
| MISC - Miscellaneous document | 06 November 2006 | |
| 287 - Change in situation or address of Registered Office | 25 October 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2006 | |
| AA - Annual Accounts | 13 October 2005 | |
| 363s - Annual Return | 29 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 225 - Change of Accounting Reference Date | 02 November 2004 | |
| 395 - Particulars of a mortgage or charge | 04 September 2004 | |
| 363s - Annual Return | 22 April 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 363s - Annual Return | 27 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 363s - Annual Return | 10 April 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 14 April 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
| AA - Annual Accounts | 17 November 2000 | |
| AA - Annual Accounts | 28 February 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 February 2000 | |
| 363s - Annual Return | 03 February 2000 | |
| 363s - Annual Return | 19 January 1999 | |
| AA - Annual Accounts | 18 November 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 14 January 1998 | |
| 395 - Particulars of a mortgage or charge | 27 February 1997 | |
| 395 - Particulars of a mortgage or charge | 19 February 1997 | |
| 363s - Annual Return | 24 January 1997 | |
| AA - Annual Accounts | 06 September 1996 | |
| 363s - Annual Return | 14 February 1996 | |
| AA - Annual Accounts | 23 November 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| AA - Annual Accounts | 29 November 1994 | |
| 363s - Annual Return | 02 February 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 September 1993 | |
| RESOLUTIONS - N/A | 08 July 1993 | |
| AA - Annual Accounts | 08 July 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 April 1993 | |
| 288 - N/A | 21 April 1993 | |
| 288 - N/A | 21 April 1993 | |
| 287 - Change in situation or address of Registered Office | 02 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1993 | |
| 288 - N/A | 02 April 1993 | |
| 363b - Annual Return | 19 February 1993 | |
| 288 - N/A | 20 November 1992 | |
| 288 - N/A | 20 November 1992 | |
| NEWINC - New incorporation documents | 09 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 January 2012 | Outstanding |
N/A |
| Rent deposit deed | 21 August 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 24 August 2004 | Fully Satisfied |
N/A |
| Legal charge | 19 February 1997 | Fully Satisfied |
N/A |
| Debenture | 30 January 1997 | Fully Satisfied |
N/A |
