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Ems Satcom Uk, Ltd., GL20 8HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EMS SATCOM UK, LTD.

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

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.

Company Information

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
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:Green Lane, Ashchurch, Tewksbury, Gloucestershire, GL20 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Lane, Ashchurch, Tewksbury, GL20 8HD

Director04 December 2023Active
21 Chasewood Corner, Bussage, Stroud, GL6 8JS

Secretary19 October 2007Active
2 Chapel Gardens, Quedgeley, Gloucester, GL2 4XJ

Secretary02 April 2007Active
304 Smyth Road, Ottama, Canada, K1H 5AS

Secretary16 April 2002Active
11, Jubilee Drive, Bredon, Tewkesbury, GL20 7QJ

Secretary18 September 2008Active
145 Newtown Road, Malvern, WR14 1PJ

Secretary27 September 2005Active
Hoys House, Wixoe, Stoke By Clare, CO10 8UD

Secretary14 March 1996Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary17 October 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 February 1996Active
Longfield Bedwardine House, Upper Wick Lane Rushwick, Worcester, WR2 5SU

Director15 May 1998Active
Parkside, Much Marcle, Ledbury, HR8 2NW

Director14 March 1996Active
Green Lane, Ashchurch, Tewksbury, GL20 8HD

Director17 October 2011Active
The Ridge House, Stowfield, Lydbrook, GL17 9NF

Director28 February 2001Active
Hall House Farm, Gloucester Road, Ledbury, HR8 2JE

Director14 March 1996Active
Green Lane, Ashchurch, Tewksbury, GL20 8HD

Director22 August 2011Active
31 The Park, Northway, Tewkesbury, GL20 8RD

Director28 March 2001Active
Ems Formation, 121 Whittendale Drive, Moorestown, Usa,

Director05 February 2010Active
191 Carleton Avenue, Ottawa, Canada,

Director18 September 2008Active
304 Smyth Road, Ottama, Canada, K1H 5AS

Director16 April 2002Active
Green Lane, Ashchurch, Tewksbury, GL20 8HD

Director23 April 2012Active
273 Andover Road, Newbury, RG14 6PN

Director11 October 2005Active
Green Lane, Ashchurch, Tewksbury, GL20 8HD

Director22 August 2011Active
Green Lane, Ashchurch, Tewksbury, GL20 8HD

Director05 May 2017Active
6 Midinah Gate, Ottawa, FOREIGN

Director16 April 2002Active
Green Lane, Ashchurch, Tewksbury, GL20 8HD

Director31 March 2020Active
Green Lane, Ashchurch, Tewksbury, GL20 8HD

Director26 September 2014Active
24 Piccadilly Way, Prestbury, Cheltenham, GL52 5DQ

Director14 March 1996Active
Hoys House, Wixoe, Stoke By Clare, CO10 8UD

Director14 March 1996Active
Green Lane, Ashchurch, Tewksbury, GL20 8HD

Director17 June 2022Active
Green Lane, Ashchurch, Tewksbury, GL20 8HD

Director26 September 2014Active
Green Lane, Ashchurch, Tewksbury, GL20 8HD

Director22 August 2011Active
The Coach House, Tristford Harberton, Totnes, TQ9 7RZ

Director28 February 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 February 1996Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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