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APPLIED SATELLITE TECHNOLOGY SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Applied Satellite Technology Systems Limited. The company was founded 25 years ago and was given the registration number 03667051. The firm's registered office is in GREAT YARMOUTH. You can find them at Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk. This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:APPLIED SATELLITE TECHNOLOGY SYSTEMS LIMITED
Company Number:03667051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, NR31 0LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, NR31 0LX

Secretary02 October 2022Active
Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, NR31 0LX

Director12 November 1998Active
Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, NR31 0LX

Director23 September 2023Active
Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, NR31 0LX

Secretary01 August 2018Active
Blue Cedar Farm Barford Road, Marlingford, Norwich, NR9 5HU

Secretary12 November 1998Active
Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, NR31 0LX

Secretary06 October 2004Active
Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, NR31 0LX

Secretary30 November 2014Active
Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, NR31 0LX

Secretary11 January 2011Active
Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, NR31 0LX

Secretary01 February 2021Active
Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, NR31 0LX

Secretary01 August 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 November 1998Active
Blue Cedar Farm Barford Road, Marlingford, Norwich, NR9 5HU

Director12 November 1998Active
Pleasurewood House 324 Yarmouth Road, Lowestoft, NR32 5DB

Director12 November 1998Active
Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, NR31 0LX

Director09 March 2010Active
Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, NR31 0LX

Director01 July 2001Active
Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, NR31 0LX

Director01 February 2022Active

People with Significant Control

Mr Gregory Stuart Darling
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:Satellite House Bessemer Way, Great Yarmouth, NR31 0LX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Officers

Termination director company with name termination date.

Download
2024-01-26Accounts

Accounts with accounts type small.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Officers

Appoint person director company with name date.

Download
2023-09-21Officers

Termination director company with name termination date.

Download
2023-07-11Gazette

Gazette filings brought up to date.

Download
2023-07-10Accounts

Accounts with accounts type small.

Download
2023-07-04Gazette

Gazette notice compulsory.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Officers

Appoint person secretary company with name date.

Download
2022-09-30Officers

Termination secretary company with name termination date.

Download
2022-02-08Officers

Appoint person director company with name date.

Download
2022-02-01Accounts

Accounts with accounts type small.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Officers

Termination director company with name termination date.

Download
2021-05-13Accounts

Accounts with accounts type small.

Download
2021-02-22Officers

Termination secretary company with name termination date.

Download
2021-02-22Officers

Appoint person secretary company with name date.

Download
2021-02-02Officers

Change person director company with change date.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Accounts

Accounts with accounts type small.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Accounts

Accounts with accounts type small.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Officers

Appoint person secretary company with name date.

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