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GEOSAT SYSTEMS LIMITED

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

This company is commonly known as Geosat Systems Limited. The company was founded 16 years ago and was given the registration number 06383591. The firm's registered office is in GREENFORD. You can find them at Suite 1, 107 Hicks Avenue, Greenford, Middlesex. This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:GEOSAT SYSTEMS LIMITED
Company Number:06383591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Suite 1, 107 Hicks Avenue, Greenford, Middlesex, UB6 8HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Hicks Avenue, Greenford, UB6 8HB

Secretary21 March 2008Active
107 Hicks Avenue, Greenford, Middlesex, UB6 8HB

Director27 September 2007Active
Second Floor Treshold House, 65-69 Shepherd's Bush Green, London, W12 8TX

Corporate Secretary27 September 2007Active
Flat 1, 410 Edgeware Road, London, W2 1ED

Director27 September 2007Active

People with Significant Control

Mr Horacio Jorge Ornelas Barreto Galinho
Notified on:12 August 2016
Status:Active
Date of birth:August 1966
Nationality:Portuguese
Address:Suite 1, 107 Hicks Avenue, Greenford, UB6 8HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as trust

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-10-30Dissolution

Dissolution application strike off company.

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2021-10-31Accounts

Accounts with accounts type dormant.

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2021-10-31Confirmation statement

Confirmation statement with no updates.

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2020-11-22Accounts

Accounts with accounts type dormant.

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2020-09-27Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type dormant.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type dormant.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type dormant.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type dormant.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type dormant.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-01-06Accounts

Accounts with accounts type dormant.

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2012-10-25Annual return

Annual return company with made up date full list shareholders.

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2011-12-29Accounts

Accounts with accounts type dormant.

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