SATRA TECHNOLOGY CENTRE LIMITED - KETTERING
Company Profile | Company Filings |
Overview
SATRA TECHNOLOGY CENTRE LIMITED is a Private Limited Company from KETTERING and has the status: Active.
SATRA TECHNOLOGY CENTRE LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03856296. The accounts status is FULL and accounts are next due on 30/09/2024.
SATRA TECHNOLOGY CENTRE LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03856296. The accounts status is FULL and accounts are next due on 30/09/2024.
SATRA TECHNOLOGY CENTRE LIMITED - KETTERING
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WYNDHAM WAY
KETTERING
NORTHANTS
NN16 8SD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HAMUN SHAH | Oct 1975 | British | Director | 2023-03-21 | CURRENT |
MR ROGER JOHN DENTON | Nov 1967 | British | Director | 2015-01-01 | CURRENT |
MR MICHAEL GEOFFREY BODSWORTH | Jan 1977 | British | Director | 2020-06-29 | CURRENT |
MR TIMOTHY JOHN BLADES | Mar 1957 | British | Director | 2013-01-01 | CURRENT |
MR ANTONY PERILLO | Jun 1971 | New Zealander | Director | 2023-03-21 | CURRENT |
MRS TAMARA ANNE PATEMAN | Sep 1969 | British | Director | 2020-10-05 | CURRENT |
MR JOHN GILBERT HOOKER | Oct 1967 | British | Director | 2015-09-14 | CURRENT |
MARK HARROP | May 1958 | British | Director | 2019-06-01 | CURRENT |
MR STEPHEN ETHERIDGE | Jan 1959 | British | Director | 2005-06-14 | CURRENT |
MR PAUL RICHARD ABLETT | Aug 1966 | British | Director | 2019-06-01 | CURRENT |
MR. IAIN MANNING KENNEDY | Sep 1942 | British | Director | 1999-12-08 UNTIL 2007-11-20 | RESIGNED |
MR ROGER COLIN SHELTON | Sep 1946 | British | Director | 1999-12-08 UNTIL 2002-06-11 | RESIGNED |
WILLIAM SEMPLE | Jun 1943 | British | Director | 2006-07-25 UNTIL 2007-02-27 | RESIGNED |
JOHN WILLIAM WREFORD PITTARD | May 1944 | British | Director | 1999-12-08 UNTIL 2005-06-14 | RESIGNED |
DR PAUL ARTHUR HARRIS | Mar 1950 | British | Director | 2002-02-19 UNTIL 2014-06-09 | RESIGNED |
MR ROBERT CLIVE PERKINS | Aug 1963 | British | Director | 2000-01-01 UNTIL 2005-06-14 | RESIGNED |
MR AUSTIN COLIN SIMMONS | Sep 1958 | British | Director | 2004-01-01 UNTIL 2019-06-30 | RESIGNED |
MR ROBERT GEOFFREY MORGAN | Jul 1953 | British | Director | 1999-12-08 UNTIL 2009-08-31 | RESIGNED |
MR PHILIP LUCKETT | May 1946 | British | Director | 2016-06-21 UNTIL 2018-10-25 | RESIGNED |
MR ANTONY JONATHAN PERILLO | Jun 1971 | New Zealander | Director | 2011-09-13 UNTIL 2019-06-30 | RESIGNED |
MRS RACHEL KING | Nov 1966 | British | Director | 2019-06-19 UNTIL 2020-10-31 | RESIGNED |
MR THOMAS ANTHONY FREEMAN | Feb 1948 | British | Director | 2011-06-22 UNTIL 2014-06-20 | RESIGNED |
STEPHEN ROBERT JOHNSON | Mar 1957 | British | Director | 2005-02-15 UNTIL 2006-03-08 | RESIGNED |
MR ROBERT GEOFFREY MORGAN | Jul 1953 | British | Secretary | 1999-12-08 UNTIL 2008-09-11 | RESIGNED |
MR RICHARD HARRY TURNER | Nov 1946 | British | Director | 1999-12-08 UNTIL 2009-06-30 | RESIGNED |
MR IVOR JOHN TILLEY | Aug 1944 | British | Director | 1999-12-08 UNTIL 2006-06-13 | RESIGNED |
DR RONALD ERIC WHITTAKER | Oct 1945 | British | Director | 1999-12-08 UNTIL 2023-06-09 | RESIGNED |
MRS JILL WILLIAMS | Sep 1957 | British | Director | 2008-11-18 UNTIL 2014-12-09 | RESIGNED |
MR MARK RICHARD HAWES | Mar 1962 | British | Director | 1999-10-29 UNTIL 1999-12-08 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-11 UNTIL 1999-10-29 | RESIGNED | ||
ROBERT ARTHUR RANDOLPH GARFIT | Aug 1947 | British | Director | 1999-12-08 UNTIL 2008-11-18 | RESIGNED |
KEITH DOUGLAS CUTHBERT | Jun 1935 | British | Director | 1999-12-08 UNTIL 2001-06-12 | RESIGNED |
NEIL MCCRONE COUTTS | Sep 1946 | British | Director | 1999-12-08 UNTIL 2001-02-18 | RESIGNED |
DUDLEY WALLIS CHEESMAN | Jul 1939 | British | Director | 1999-12-08 UNTIL 2005-06-14 | RESIGNED |
MR JOHN BUTCHER | Aug 1935 | British | Director | 1999-12-08 UNTIL 2008-04-14 | RESIGNED |
MR SIMON DAVID BOTTERILL | Aug 1957 | British | Director | 2009-05-05 UNTIL 2020-12-31 | RESIGNED |
CATHERINE FRANCES MARY ARMSTRONG | Jun 1958 | British | Director | 2006-06-13 UNTIL 2010-06-22 | RESIGNED |
BRISTOWS SECRETARIAL LIMITED | Corporate Secretary | 1999-10-29 UNTIL 1999-12-08 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-11 UNTIL 1999-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Satra | 2016-04-06 | Kettering | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SATRA_TECHNOLOGY_CENTRE_L - Accounts | 2023-08-08 | 31-12-2022 | £1,552,417 Cash £5,422,510 equity |