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 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
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 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 |
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 |