This company is commonly known as Inmarsat Navigation Ventures Limited. The company was founded 20 years ago and was given the registration number 04858686. The firm's registered office is in . You can find them at 99 City Road, London, , . This company's SIC code is 61300 - Satellite telecommunications activities.
Name | : | INMARSAT NAVIGATION VENTURES LIMITED |
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Company Number | : | 04858686 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 August 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 99 City Road, London, EC1Y 1AX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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50, Finsbury Square, London, England, EC2A 1HD | Secretary | 07 August 2003 | Active |
50, Finsbury Square, London, England, EC2A 1HD | Director | 30 July 2004 | Active |
50, Finsbury Square, London, England, EC2A 1HD | Director | 30 November 2023 | Active |
99, City Road, London, United Kingdom, EC1Y 1AX | Director | 28 April 2021 | Active |
27 Hampstead Hill Gardens, London, NW3 2PL | Director | 07 August 2003 | Active |
41 Sunnyside Road, London, W5 5HT | Director | 30 January 2007 | Active |
99 City Road, London, EC1Y 1AX | Director | 27 September 2004 | Active |
99 City Road, London, EC1Y 1AX | Director | 01 January 2012 | Active |
99 City Road, London, EC1Y 1AX | Director | 23 June 2008 | Active |
4 St Marks Crescent, London, NW1 7TS | Director | 07 August 2003 | Active |
99 City Road, London, EC1Y 1AX | Director | 05 March 2004 | Active |
Inmarsat New Ventures Limited | ||
Notified on | : | 19 November 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 99, City Road, London, United Kingdom, EC1Y 1AX |
Nature of control | : |
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Inmarsat Ventures Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 99, City Road, London, England, EC1Y 1AX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-19 | Address | Change registered office address company with date old address new address. | Download |
2023-12-04 | Officers | Appoint person director company with name date. | Download |
2023-12-01 | Officers | Termination director company with name termination date. | Download |
2023-10-10 | Accounts | Accounts with accounts type full. | Download |
2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type full. | Download |
2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-02 | Accounts | Accounts with accounts type full. | Download |
2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-01 | Officers | Appoint person director company with name date. | Download |
2021-03-01 | Officers | Termination director company with name termination date. | Download |
2020-09-21 | Accounts | Accounts with accounts type full. | Download |
2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-03 | Accounts | Accounts with accounts type full. | Download |
2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-16 | Persons with significant control | Second filing notification of a person with significant control. | Download |
2018-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
2018-10-06 | Accounts | Accounts with accounts type small. | Download |
2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-29 | Accounts | Accounts with accounts type full. | Download |
2016-10-31 | Officers | Termination director company with name termination date. | Download |
2016-10-17 | Officers | Termination director company with name termination date. | Download |
2016-08-18 | Accounts | Accounts with accounts type full. | Download |
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