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 - LONDON

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INMARSAT GLOBAL LIMITED Active FULL 61900 - Other telecommunications activities
INMARSAT TRUSTEE COMPANY LIMITED Active DORMANT 74990 - Non-trading company
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
INMARSAT FINANCE III LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INMARSAT NEW VENTURES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INMARSAT MARITIME VENTURES LIMITED LONDON ENGLAND Active FULL 61300 - Satellite telecommunications activities