TELESAT INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TELESAT INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TELESAT INTERNATIONAL LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344312. The accounts status is GROUP and accounts are next due on 30/09/2024.
TELESAT INTERNATIONAL LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344312. The accounts status is GROUP and accounts are next due on 30/09/2024.
TELESAT INTERNATIONAL 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
55 BAKER STREET
LONDON
W1U 7EU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TELESAT NETWORK SERVICES (EUROPE) LIMITED (until 10/11/2015)
TELESAT NETWORK SERVICES (EUROPE) LIMITED (until 10/11/2015)
LORAL SKYNET NETWORK SERVICES (EUROPE) LTD (until 08/11/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CLARISSA OFFWOOD | Jan 1970 | British | Director | 2015-11-10 | CURRENT |
| MR NICOLAS PASCAL EDWARDS | Apr 1965 | British | Director | 2015-11-10 | CURRENT |
| MR CHRISTOPHER STEPHEN DIFRANCESCO | May 1963 | Canadian | Director | 2015-11-10 | CURRENT |
| MR CHRISTOPHER DIFRANCESCO | Secretary | 2014-03-24 | CURRENT | ||
| ERIC JEFFREY ZAHLER | Aug 1950 | American | Director | 2001-12-21 UNTIL 2007-10-31 | RESIGNED |
| RICHARD JOHN TOWNSEND | Jun 1950 | American | Director | 2005-11-21 UNTIL 2007-10-31 | RESIGNED |
| MICHAEL BART TARGOFF | Jul 1944 | American | Director | 2006-03-01 UNTIL 2007-10-31 | RESIGNED |
| BERNARD LEON SCHWARTZ | Dec 1925 | American | Director | 2001-12-21 UNTIL 2006-03-01 | RESIGNED |
| MICHAEL SANTORO | Oct 1953 | American | Director | 2008-02-20 UNTIL 2008-10-31 | RESIGNED |
| AVI KATZ | Jan 1959 | Director | 2001-12-21 UNTIL 2007-10-31 | RESIGNED | |
| DANIEL STEVEN GOLDBERG | Apr 1965 | American | Director | 2007-10-31 UNTIL 2015-11-10 | RESIGNED |
| MR MICHEL CAYOUETTE | Apr 1958 | American | Director | 2014-03-24 UNTIL 2015-11-10 | RESIGNED |
| JENNIFER LECOUR | Nov 1960 | Secretary | 2007-10-31 UNTIL 2008-03-28 | RESIGNED | |
| AVI KATZ | Jan 1959 | Secretary | 2001-12-21 UNTIL 2005-10-01 | RESIGNED | |
| CHT SECRETARIES LIMITED | Secretary | 2005-10-01 UNTIL 2006-10-06 | RESIGNED | ||
| AVI KATZ | Jan 1959 | Secretary | 2006-10-06 UNTIL 2007-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Telesat Corporation | 2021-11-18 | Ottawa Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Loral Space & Communications Inc | 2016-12-21 - 2021-11-18 | New York 10020-2324 |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
| Telesat (Iom) Holdings Limited | 2016-12-21 - 2016-12-21 | Douglas | Ownership of shares 75 to 100 percent | |
| Public Sector Pension Investment Board | 2016-12-16 - 2021-11-18 | Montreal Quebec |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |