SATMAP SYSTEMS LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

SATMAP SYSTEMS LIMITED is a Private Limited Company from MACCLESFIELD UNITED KINGDOM and has the status: Active.
SATMAP SYSTEMS LIMITED was incorporated 18 years ago on 19/10/2005 and has the registered number: 05597195. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SATMAP SYSTEMS LIMITED - MACCLESFIELD

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
62012 - Business and domestic software development

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

3 BAILEY COURT
MACCLESFIELD
CHESHIRE
SK10 1JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES CANN British Director 2006-11-09 CURRENT
MR RICHARD MICHAEL CALTHROP OWEN Jun 1966 British Director 2005-10-19 UNTIL 2011-01-11 RESIGNED
MR HOWARD DUNCAN DYSON Feb 1959 British Director 2006-01-09 UNTIL 2022-05-12 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Secretary 2005-10-19 UNTIL 2005-10-19 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-10-19 UNTIL 2005-10-19 RESIGNED
MR CLIVE TEUTEN Secretary 2013-04-17 UNTIL 2018-10-31 RESIGNED
MR HOWARD DUNCAN DYSON Feb 1959 British Secretary 2005-10-19 UNTIL 2013-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bollin Group Limited 2016-04-06 Macclesfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SATMAP SYSTEMS LIMITED 2016-09-28 31-12-2015 £87,042 Cash £-2,373,449 equity

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