SATEON LIMITED - LONDON
Company Profile | Company Filings |
Overview
SATEON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SATEON LIMITED was incorporated 22 years ago on 14/03/2002 and has the registered number: 04395094. The accounts status is DORMANT and accounts are next due on 31/01/2025.
SATEON LIMITED was incorporated 22 years ago on 14/03/2002 and has the registered number: 04395094. The accounts status is DORMANT and accounts are next due on 31/01/2025.
SATEON LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
91 WIMPOLE STREET
LONDON
W1G 0EF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 992 LIMITED (until 17/04/2007)
DE FACTO 992 LIMITED (until 17/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ALEXANDER CAMPBELL-WHITE | Mar 1973 | British | Director | 2021-09-06 | CURRENT |
BRIAN GORDON BEECRAFT | Jul 1951 | British | Secretary | 2002-09-10 UNTIL 2019-10-30 | RESIGNED |
ALEXANDER STUART REID | Jan 1948 | British | Director | 2003-08-27 UNTIL 2009-10-05 | RESIGNED |
SASSON RAJWAN | Jul 1955 | Israeli | Director | 2002-09-10 UNTIL 2003-08-27 | RESIGNED |
MR GRAHAM MARK THOMAS FELTHAM | Oct 1973 | British | Director | 2019-10-30 UNTIL 2021-09-03 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 2002-03-14 UNTIL 2002-09-10 | RESIGNED | ||
TRAVERS SMITH LIMITED | Nominee Director | 2002-03-14 UNTIL 2002-09-10 | RESIGNED | ||
BRIAN GORDON BEECRAFT | Jul 1951 | British | Director | 2002-09-10 UNTIL 2019-10-30 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 2002-03-14 UNTIL 2002-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newmark Security Plc | 2017-03-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |