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 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
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 |
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 |