This company is commonly known as Eutelsat Uk Limited. The company was founded 20 years ago and was given the registration number 04830990. The firm's registered office is in BLACKBURN. You can find them at C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire. This company's SIC code is 61300 - Satellite telecommunications activities.
| Name | : | EUTELSAT UK LIMITED |
|---|---|---|
| Company Number | : | 04830990 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, The Westworks, Wood Lane, London, England, W12 7FQ | Director | 23 February 2024 | Active |
| 3rd Floor, The Westworks, Wood Lane, London, England, W12 7FQ | Director | 13 December 2022 | Active |
| 3rd Floor, The Westworks, Wood Lane, London, England, W12 7FQ | Director | 01 September 2019 | Active |
| North West House 119, Marylebone Road, London, NW1 5PU | Secretary | 16 April 2004 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 11 July 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 July 2003 | Active |
| 70 Rue Balard, Paris, France, 75015 | Director | 01 September 2014 | Active |
| 4 Rue Leconte De Lisle, 75016 Paris, France, | Director | 11 July 2003 | Active |
| 32 Boulevard Gallieni, 92130 Issy-Les-Moulineaux, France, | Director | 15 November 2021 | Active |
| Eutelsat, 70, Rue Balard, Paris, France, | Director | 30 March 2015 | Active |
| C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, England, BB1 5QB | Director | 04 September 2013 | Active |
| C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, BB1 5QB | Director | 30 March 2015 | Active |
| North West House 119, Marylebone Road, London, NW1 5PU | Director | 30 March 2015 | Active |
| North West House 119, Marylebone Road, London, NW1 5PU | Director | 03 November 2015 | Active |
| 17 Rue Parent De, Rosan, Paris 75016, France, FOREIGN | Director | 19 October 2004 | Active |
| C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, England, BB15QB | Director | 07 May 2008 | Active |
| 123 Avenue De Wagram, 75017 Paris, France, | Director | 11 July 2003 | Active |
| 166 Avenue De Versailles, 75016 Paris, France, | Director | 11 July 2003 | Active |
| C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, England, BB1 5QB | Director | 16 April 2012 | Active |
| C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, BB1 5QB | Director | 15 September 2015 | Active |
| North West House 119, Marylebone Road, London, NW1 5PU | Director | 09 January 2017 | Active |
| C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, England, BB15QB | Director | 01 July 2010 | Active |
| Eutelsat Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 32 Boulevard Gallieni, 92130 Issy-Les-Moulineaux, Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-24 | Capital | Legacy. | Download |
| 2022-06-24 | Insolvency | Legacy. | Download |
| 2022-06-24 | Resolution | Resolution. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-15 | Officers | Appoint person director company with name date. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
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