INMARSAT SOLUTIONS GLOBAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
INMARSAT SOLUTIONS GLOBAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
INMARSAT SOLUTIONS GLOBAL LIMITED was incorporated 23 years ago on 21/07/2000 and has the registered number: 04041428. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INMARSAT SOLUTIONS GLOBAL LIMITED was incorporated 23 years ago on 21/07/2000 and has the registered number: 04041428. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INMARSAT SOLUTIONS GLOBAL LIMITED - LONDON
This company is listed in the following categories:
61300 - Satellite telecommunications activities
61300 - Satellite telecommunications activities
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
99 CITY ROAD
LONDON
EC1Y 1AX
This Company Originates in : United Kingdom
Previous trading names include:
STRATOS GLOBAL LIMITED (until 26/04/2012)
STRATOS GLOBAL LIMITED (until 26/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISON CLAIRE HORROCKS | Secretary | 2010-02-01 | CURRENT | ||
MR JASON STEWART SMITH | Aug 1968 | British | Director | 2023-11-30 | CURRENT |
ALISON CLAIRE HORROCKS | May 1962 | British | Director | 2010-02-01 | CURRENT |
RICHARD HARRIS | Oct 1963 | Director | 2008-04-01 UNTIL 2010-02-26 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-07-21 UNTIL 2000-07-21 | RESIGNED | ||
ALISON CHARLOTTE CONWAY | May 1976 | British | Director | 2021-04-28 UNTIL 2023-11-30 | RESIGNED |
MR RICH HARRIS | Oct 1963 | American | Director | 2013-12-31 UNTIL 2015-05-29 | RESIGNED |
S & J REGISTRARS LIMITED | Corporate Secretary | 2000-07-21 UNTIL 2002-11-15 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-07-21 UNTIL 2000-07-21 | RESIGNED | ||
ROBERT BENSON | Aug 1947 | Canadian | Director | 2000-07-21 UNTIL 2000-12-28 | RESIGNED |
MR RAYMOND ANTHONY BROUGH | Oct 1968 | British | Director | 2001-03-19 UNTIL 2004-03-25 | RESIGNED |
IAN ALEXANDER CANNING | Aug 1964 | British | Director | 2006-06-23 UNTIL 2012-05-01 | RESIGNED |
JOHN JOSEPH CIARDULLO | Jul 1969 | Canadian | Director | 2000-07-21 UNTIL 2001-03-19 | RESIGNED |
MR RICK CHARLES MEDLOCK | Apr 1960 | British | Director | 2012-09-17 UNTIL 2013-12-31 | RESIGNED |
DAVID J OAKE | Nov 1956 | Canadian | Director | 2003-09-11 UNTIL 2007-12-31 | RESIGNED |
MR RUPERT EDWARD PEARCE | Mar 1964 | British | Director | 2012-01-01 UNTIL 2021-02-26 | RESIGNED |
WILLIAM PELTOLA PELTOLA | Mar 1954 | American | Director | 2001-03-19 UNTIL 2002-11-15 | RESIGNED |
MR MAURY DAVID SHENK | Feb 1966 | British | Director | 2002-11-15 UNTIL 2011-09-01 | RESIGNED |
PAULA M STURGE | Jun 1962 | Canadian | Director | 2000-12-28 UNTIL 2001-07-20 | RESIGNED |
SIR ROBERT WALMSLEY | Feb 1941 | British | Director | 2004-01-14 UNTIL 2006-06-23 | RESIGNED |
FRANK DEREK WOODS | Nov 1958 | Canadian | Director | 2000-07-21 UNTIL 2001-03-19 | RESIGNED |
CARMEN LLOYD | Nov 1948 | Canadian | Director | 2001-03-19 UNTIL 2003-09-11 | RESIGNED |
PAUL MICHAEL KUGELMAN | Secretary | 2003-09-11 UNTIL 2006-11-03 | RESIGNED | ||
WILLIAM HOLDEN | Secretary | 2000-12-28 UNTIL 2002-11-15 | RESIGNED | ||
RICHARD HARRIS | Oct 1963 | Secretary | 2006-11-03 UNTIL 2010-02-26 | RESIGNED | |
PAUL FITZPATRICK | Secretary | 2002-11-15 UNTIL 2003-10-23 | RESIGNED | ||
MR RAYMOND ANTHONY BROUGH | Oct 1968 | British | Secretary | 2002-11-15 UNTIL 2004-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inmarsat Solutions Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |