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Dbsd Satellite Services Limited, EC2V 7HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DBSD SATELLITE SERVICES LIMITED

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

This company is commonly known as Dbsd Satellite Services Limited. The company was founded 22 years ago and was given the registration number 04367509. The firm's registered office is in LONDON. You can find them at 5 Aldermanbury Square, 13th Floor, London, . This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:DBSD SATELLITE SERVICES LIMITED
Company Number:04367509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR

Director20 October 2017Active
27211 Se 22nd Way, Sammamish, Usa,

Secretary30 June 2003Active
30 Parkhill Road, London, NW3 2YP

Secretary05 February 2002Active
1698 Baywood Drive, Concord, Usa,

Secretary18 June 2004Active
7393 Old Redmond Road, Redmond, United States,

Secretary05 January 2003Active
27211 Se 22nd Way, Sammamish, Usa,

Director05 January 2003Active
30 Parkhill Road, London, NW3 2YP

Director05 February 2002Active
1769, Whisperhill Drive, Reston, United States,

Director29 April 2009Active
9601, S. Meridian Blvd., Englewood, Colorado, Usa, 80112

Director23 March 2012Active
1698 Baywood Drive, Concord, Usa,

Director18 June 2004Active
Top Floor Flat (Flat 3), 17 Cornwall Gardens, London, SW7 4AW

Director05 February 2002Active
22532 Ne 98th Place, Redmond, Usa,

Director05 January 2003Active
7393 Old Redmond Road, Redmond, United States,

Director05 January 2003Active
1618 2nd Street Nw, Washington, Usa,

Director07 March 2002Active

People with Significant Control

Echostar Corporation
Notified on:02 January 2024
Status:Active
Country of residence:United States
Address:100, Inverness Terrace East, Englewood, United States, 80112
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dish Network Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:9601, South Meridian Boulevard, Englewood, United States, 80112
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2024-02-19Persons with significant control

Cessation of a person with significant control.

Download
2024-02-19Persons with significant control

Notification of a person with significant control.

Download
2023-12-07Accounts

Accounts with accounts type full.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Accounts

Accounts with accounts type full.

Download
2022-04-29Accounts

Accounts with accounts type full.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type full.

Download
2020-03-10Persons with significant control

Change to a person with significant control.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type full.

Download
2019-05-01Gazette

Gazette filings brought up to date.

Download
2019-04-30Gazette

Gazette notice compulsory.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Accounts

Accounts with accounts type full.

Download
2018-04-10Officers

Appoint person director company with name date.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Officers

Termination director company with name termination date.

Download
2017-09-27Accounts

Accounts with accounts type full.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type full.

Download
2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Address

Change registered office address company with date old address new address.

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