SURREY SATELLITE INVESTMENTS LIMITED - GUIDFORD


Overview

SURREY SATELLITE INVESTMENTS LIMITED is a Private Limited Company from GUIDFORD and has the status: Dissolved - no longer trading.
SURREY SATELLITE INVESTMENTS LIMITED was incorporated 16 years ago on 21/01/2008 and has the registered number: 06479189. The accounts status is FULL.

SURREY SATELLITE INVESTMENTS LIMITED - GUIDFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

TYCHO HOUSE 20 STEPHENSON ROAD
GUIDFORD
SURREY
GU2 7YE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH PARKER Aug 1963 British Director 2008-02-14 CURRENT
PROFESSOR SIR MARTIN NICHOLAS SWEETING Mar 1951 British Director 2017-05-26 CURRENT
CAROLINE PEACE Secretary 2017-06-30 CURRENT
DR JOHN PAFFETT Apr 1971 British Director 2008-03-03 UNTIL 2016-09-23 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Director 2008-01-21 UNTIL 2008-02-14 RESIGNED
DR MATTHEW PERKINS Oct 1962 British Director 2008-02-14 UNTIL 2014-11-21 RESIGNED
MR ANDREW PATRICK WOOD Mar 1965 British Director 2015-04-01 UNTIL 2017-03-24 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Director 2008-01-21 UNTIL 2008-02-14 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Secretary 2008-01-21 UNTIL 2008-02-14 RESIGNED
HELEN MARGARET PERKINS Jan 1968 Secretary 2008-02-14 UNTIL 2010-05-28 RESIGNED
CAROLINE PEACE Secretary 2010-11-26 UNTIL 2015-07-31 RESIGNED
ALAN SHAW Secretary 2015-08-14 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Surrey Satellite Technology Limited 2016-04-06 Guildford   Ownership of shares 75 to 100 percent

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