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E2E SATCOM LTD

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

This company is commonly known as E2e Satcom Ltd. The company was founded 14 years ago and was given the registration number 07250243. The firm's registered office is in HERTFORD. You can find them at 5 Yeomans Court, Ware Road, Hertford, Hertfordshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:E2E SATCOM LTD
Company Number:07250243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England, SG13 7HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
350, Capability Green, Luton, England, LU1 3LU

Director02 November 2023Active
350, Capability Green, Luton, England, LU1 3LU

Director02 November 2023Active
350, Capability Green, Luton, England, LU1 3LU

Director19 November 2012Active
5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ

Director11 May 2010Active
5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ

Director01 November 2014Active
George Court, Bartholomew's Walk, Ely, England, CB7 4JW

Director11 May 2010Active
350, Capability Green, Luton, England, LU1 3LU

Director19 November 2012Active
George Court, Bartholomew's Walk, Ely, England, CB7 4JW

Director11 May 2010Active
George Court, Bartholomew's Walk, Ely, England, CB7 4JW

Director11 May 2010Active
5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ

Director27 May 2020Active

People with Significant Control

E2e Engineering Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Officers

Termination director company with name termination date.

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2024-04-22Officers

Appoint person director company with name date.

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2024-04-22Officers

Termination director company with name termination date.

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2023-11-13Officers

Termination director company with name termination date.

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2023-11-13Officers

Termination director company with name termination date.

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2023-11-13Officers

Appoint person director company with name date.

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2023-11-13Officers

Appoint person director company with name date.

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2023-11-13Address

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

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2023-11-13Mortgage

Mortgage charge whole release with charge number.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-05-11Accounts

Accounts with accounts type small.

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2022-05-23Accounts

Accounts with accounts type small.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-12-16Officers

Change person director company with change date.

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2020-11-25Accounts

Change account reference date company current extended.

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2020-06-29Officers

Appoint person director company with name date.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-03-10Accounts

Accounts with accounts type total exemption full.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-05-21Officers

Termination director company with name termination date.

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