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INMARSAT SERVICES LIMITED

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

This company is commonly known as Inmarsat Services Limited. The company was founded 22 years ago and was given the registration number 04379050. The firm's registered office is in . You can find them at 99 City Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INMARSAT SERVICES LIMITED
Company Number:04379050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:99 City Road, London, EC1Y 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Finsbury Square, London, England, EC2A 1HD

Secretary21 February 2002Active
50, Finsbury Square, London, England, EC2A 1HD

Director21 February 2002Active
50, Finsbury Square, London, England, EC2A 1HD

Director30 November 2023Active
99, City Road, London, United Kingdom, EC1Y 1AX

Director28 April 2021Active
27 Hampstead Hill Gardens, London, NW3 2PL

Director21 February 2002Active
99 City Road, London, EC1Y 1AX

Director27 September 2004Active
99 City Road, London, EC1Y 1AX

Director01 January 2012Active
4 St Marks Crescent, London, NW1 7TS

Director21 February 2002Active
99 City Road, London, EC1Y 1AX

Director30 July 2004Active

People with Significant Control

Inmarsat New Ventures Limited
Notified on:19 November 2018
Status:Active
Country of residence:United Kingdom
Address:99, City Road, London, United Kingdom, EC1Y 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inmarsat Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:99, City Road, London, England, EC1Y 1AX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-02-19Address

Change registered office address company with date old address new address.

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2023-12-04Officers

Appoint person director company with name date.

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2023-12-01Officers

Termination director company with name termination date.

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2023-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-25Accounts

Legacy.

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2023-08-25Other

Legacy.

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2023-08-25Other

Legacy.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-21Accounts

Legacy.

Download
2022-09-21Other

Legacy.

Download
2022-09-21Other

Legacy.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-02Accounts

Legacy.

Download
2021-10-01Other

Legacy.

Download
2021-10-01Other

Legacy.

Download
2021-09-14Other

Legacy.

Download
2021-09-14Other

Legacy.

Download
2021-05-01Officers

Appoint person director company with name date.

Download
2021-03-01Officers

Termination director company with name termination date.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-12-01Persons with significant control

Cessation of a person with significant control.

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2020-10-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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