This company is commonly known as Ems Satcom Uk, Ltd.. The company was founded 28 years ago and was given the registration number 03164520. The firm's registered office is in TEWKSBURY. You can find them at Green Lane, Ashchurch, Tewksbury, Gloucestershire. This company's SIC code is 61300 - Satellite telecommunications activities.
| Name | : | EMS SATCOM UK, LTD. |
|---|---|---|
| Company Number | : | 03164520 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Green Lane, Ashchurch, Tewksbury, Gloucestershire, GL20 8HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Green Lane, Ashchurch, Tewksbury, GL20 8HD | Director | 04 December 2023 | Active |
| 21 Chasewood Corner, Bussage, Stroud, GL6 8JS | Secretary | 19 October 2007 | Active |
| 2 Chapel Gardens, Quedgeley, Gloucester, GL2 4XJ | Secretary | 02 April 2007 | Active |
| 304 Smyth Road, Ottama, Canada, K1H 5AS | Secretary | 16 April 2002 | Active |
| 11, Jubilee Drive, Bredon, Tewkesbury, GL20 7QJ | Secretary | 18 September 2008 | Active |
| 145 Newtown Road, Malvern, WR14 1PJ | Secretary | 27 September 2005 | Active |
| Hoys House, Wixoe, Stoke By Clare, CO10 8UD | Secretary | 14 March 1996 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 17 October 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 February 1996 | Active |
| Longfield Bedwardine House, Upper Wick Lane Rushwick, Worcester, WR2 5SU | Director | 15 May 1998 | Active |
| Parkside, Much Marcle, Ledbury, HR8 2NW | Director | 14 March 1996 | Active |
| Green Lane, Ashchurch, Tewksbury, GL20 8HD | Director | 17 October 2011 | Active |
| The Ridge House, Stowfield, Lydbrook, GL17 9NF | Director | 28 February 2001 | Active |
| Hall House Farm, Gloucester Road, Ledbury, HR8 2JE | Director | 14 March 1996 | Active |
| Green Lane, Ashchurch, Tewksbury, GL20 8HD | Director | 22 August 2011 | Active |
| 31 The Park, Northway, Tewkesbury, GL20 8RD | Director | 28 March 2001 | Active |
| Ems Formation, 121 Whittendale Drive, Moorestown, Usa, | Director | 05 February 2010 | Active |
| 191 Carleton Avenue, Ottawa, Canada, | Director | 18 September 2008 | Active |
| 304 Smyth Road, Ottama, Canada, K1H 5AS | Director | 16 April 2002 | Active |
| Green Lane, Ashchurch, Tewksbury, GL20 8HD | Director | 23 April 2012 | Active |
| 273 Andover Road, Newbury, RG14 6PN | Director | 11 October 2005 | Active |
| Green Lane, Ashchurch, Tewksbury, GL20 8HD | Director | 22 August 2011 | Active |
| Green Lane, Ashchurch, Tewksbury, GL20 8HD | Director | 05 May 2017 | Active |
| 6 Midinah Gate, Ottawa, FOREIGN | Director | 16 April 2002 | Active |
| Green Lane, Ashchurch, Tewksbury, GL20 8HD | Director | 31 March 2020 | Active |
| Green Lane, Ashchurch, Tewksbury, GL20 8HD | Director | 26 September 2014 | Active |
| 24 Piccadilly Way, Prestbury, Cheltenham, GL52 5DQ | Director | 14 March 1996 | Active |
| Hoys House, Wixoe, Stoke By Clare, CO10 8UD | Director | 14 March 1996 | Active |
| Green Lane, Ashchurch, Tewksbury, GL20 8HD | Director | 17 June 2022 | Active |
| Green Lane, Ashchurch, Tewksbury, GL20 8HD | Director | 26 September 2014 | Active |
| Green Lane, Ashchurch, Tewksbury, GL20 8HD | Director | 22 August 2011 | Active |
| The Coach House, Tristford Harberton, Totnes, TQ9 7RZ | Director | 28 February 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 February 1996 | Active |
| Honeywell International Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 251, Little Falls Drive, Wilmington De, United States, 19808 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-22 | Address | Change sail address company with old address new address. | Download |
| 2017-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-09 | Officers | Termination director company with name termination date. | Download |
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