SATMAP SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SATMAP SYSTEMS LIMITED
COMPANY NUMBER
05597195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
19/10/2005
(19 years and 2 months old)
WEBSITE
www.satmap.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK10 1JQ
Telephone: 08458730101
TPS: No
3 Bailey Court
Green Street
Macclesfield
Cheshire SK10 1JQ
SK10 1JQ
Fountain House
Cleeve Road
Leatherhead
Surrey
KT22 7LX
Telephone: 8730101
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLIN GROUP LIMITED | N/A | N/A |
| SATMAP SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SATMAP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SATMAP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SATMAP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2006 - Present (18 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 41 Past: 21 |
View Report |
|
Director: 09/01/2006 - Present (18 years and 11 months) Secretary: 19/10/2005 - Present (19 years and 2 months) Born in Feb 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
Director: 19/10/2005 - Present (19 years and 2 months) Secretary: 19/10/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 407 Past: 19571 |
View Report |
|
19/10/2005 - 11/01/2011 (5 years and 2 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/04/2013 - 31/10/2018 (5 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLIN GROUP LIMITED | N/A | N/A |
| SATMAP SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 17/05/2022 | Howard Duncan Dyson (911067590) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 24/10/2019 | Change in Reg. Office |
| 10/09/2019 | New Accounts filed |
| 02/11/2018 | Clive Teuten (917756743) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 27/01/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 19/04/2013 | New Company Secretary Clive Teuten (917756743) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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