VIASAT UK LIMITED - ALDERSHOT


Company Profile Company Filings

Overview

VIASAT UK LIMITED is a Private Limited Company from ALDERSHOT ENGLAND and has the status: Active.
VIASAT UK LIMITED was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007498. The accounts status is FULL and accounts are next due on 31/03/2024.

VIASAT UK LIMITED - ALDERSHOT

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

ROYAL PAVILION, TOWER 2 FOURTH FLOOR
ALDERSHOT
GU11 1PZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STONEWOOD GROUP LIMITED (until 25/05/2011)
STONEWOOD ELECTRONICS LTD. (until 19/08/2009)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT BLAIR May 1974 American Director 2018-02-14 CURRENT
MS SHAWN LYNN DUFFY Feb 1970 American Director 2018-02-14 CURRENT
JESSICA ELIZABETH EVERILL Jul 1977 English Director 2021-10-07 CURRENT
ELIZABETH PALMER Mar 1979 British Director 2023-11-21 CURRENT
MR ROBERT BLAIR Secretary 2018-02-14 CURRENT
MR STUART ROBERT BLACK Dec 1970 British Director 2021-01-01 CURRENT
CLARE JEANETTE WESTERN Aug 1959 British Secretary 1995-01-09 UNTIL 2004-01-01 RESIGNED
MR STEPHEN DERRICK SCOTT May 1962 British Director 2008-03-11 UNTIL 2010-07-08 RESIGNED
CLARE JEANETTE WESTERN Aug 1959 British Director 1995-01-09 UNTIL 2004-01-01 RESIGNED
GRANT MICHAEL GUTTERIDGE Nov 1960 British Director 2007-06-19 UNTIL 2010-02-02 RESIGNED
TIMOTHY DAVID STONE Jul 1965 British Director 2012-01-09 UNTIL 2018-02-14 RESIGNED
DAVID PARKER MOSS Feb 1961 British Secretary 2007-08-31 UNTIL 2010-07-08 RESIGNED
MR GRAHAM SMITH-WINNARD Oct 1961 British Director 2009-11-01 UNTIL 2010-03-02 RESIGNED
MR JOSEPH NIGEL DAVID STELZER Jun 1967 British Director 2009-05-28 UNTIL 2010-07-08 RESIGNED
KEVEN KIRK LIPPERT British Secretary 2010-07-08 UNTIL 2018-02-14 RESIGNED
MR ANDREW PINE Feb 1959 British Director 2016-12-05 UNTIL 2018-01-31 RESIGNED
MR ELEFTHERIOS KYPRIANOU Jul 1956 British Secretary 2004-01-01 UNTIL 2007-08-31 RESIGNED
PETER FERGUSON WESTERN Sep 1956 British Director 1995-01-09 UNTIL 2007-06-19 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-01-09 UNTIL 1995-01-09 RESIGNED
MR BILL ROBINS Jul 1941 British Director 2018-02-14 UNTIL 2019-01-29 RESIGNED
RONAN O'DONNELL Mar 1948 Irish Director 2007-06-19 UNTIL 2012-01-09 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2022-04-11 UNTIL 2022-10-31 RESIGNED
DAVID PARKER MOSS Feb 1961 British Director 2008-03-11 UNTIL 2010-07-08 RESIGNED
MR STEPHEN CHARLES BEECHING May 1969 British Director 2019-01-29 UNTIL 2021-09-15 RESIGNED
RICHARD ALLAN BALDRIDGE May 1958 American Director 2010-07-08 UNTIL 2018-02-14 RESIGNED
MR BRENDAN MICHAEL FORSTER Oct 1965 British Director 2007-06-19 UNTIL 2010-07-08 RESIGNED
NEIL DAVIDSON FRASER Nov 1967 British Director 2016-12-05 UNTIL 2019-10-08 RESIGNED
MR MARTIN ROBERT FLATHER Jan 1967 British Director 2020-01-17 UNTIL 2020-12-10 RESIGNED
KEVEN KIRK LIPPERT Apr 1972 American Director 2010-07-08 UNTIL 2018-02-14 RESIGNED
CHRISTOPHER JAMES MCINTOSH Dec 1965 British Director 2008-09-10 UNTIL 2017-11-30 RESIGNED
MR HISHAM SAID AWAD Jan 1984 British Director 2023-02-17 UNTIL 2023-11-21 RESIGNED
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2018-02-14 UNTIL 2022-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viasat Satellite Holdings Limited 2016-04-06 Wareham   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NESSCOINVSAT LIMITED ALDERSHOT UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
INMARSAT GROUP HOLDINGS LIMITED Active GROUP 70100 - Activities of head offices
INMARSAT INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INMARSAT GROUP LIMITED Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INMARSAT HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 61300 - Satellite telecommunications activities
INMARSAT FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 61300 - Satellite telecommunications activities
VIASAT SATELLITE HOLDINGS LIMITED ALDERSHOT ENGLAND Active FULL 70100 - Activities of head offices
VIASAT TECHNOLOGIES LIMITED ALDERSHOT ENGLAND Active FULL 61300 - Satellite telecommunications activities
VIASAT UK DEFENCE & SECURITY LIMITED ALDERSHOT ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
VIASAT VS3 HOLDINGS LIMITED ALDERSHOT UNITED KINGDOM Active SMALL 61300 - Satellite telecommunications activities
INMARSAT NEW VENTURES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
VIASAT KENYA HOLDINGS LIMITED ALDERSHOT Active SMALL 61900 - Other telecommunications activities
VIASAT SOUTH AFRICA HOLDINGS LIMITED ALDERSHOT Active SMALL 61900 - Other telecommunications activities
INMARSAT MARITIME VENTURES LIMITED LONDON ENGLAND Active FULL 61300 - Satellite telecommunications activities
VIASAT WEST AFRICA HOLDINGS LIMITED ALDERSHOT UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
VIASAT APAC HOLDINGS LIMITED ALDERSHOT UNITED KINGDOM Active SMALL 70100 - Activities of head offices
VIASAT COMMUNICATIONS UK LIMITED ALDERSHOT UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
RIGNET UK LIMITED WESTHILL Active FULL 61900 - Other telecommunications activities
RIGNET MOBILE SOLUTIONS LIMITED WESTHILL Active FULL 61100 - Wired telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Viasat UK Limited - Limited company accounts 18.2 2019-03-06 31-03-2018 £838 Cash £-69 equity

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