UKBizDB.co.uk

INMARSAT SOLUTIONS LIMITED

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

This company is commonly known as Inmarsat Solutions Limited. The company was founded 17 years ago and was given the registration number 06135635. The firm's registered office is in LONDON. You can find them at 99 City Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INMARSAT SOLUTIONS LIMITED
Company Number:06135635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Secretary15 April 2009Active
50, Finsbury Square, London, England, EC2A 1HD

Director15 April 2009Active
50, Finsbury Square, London, England, EC2A 1HD

Director30 November 2023Active
Sant Eusebi 3, 2-1, Barcelona, Spain,

Secretary02 March 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary02 March 2007Active
99, City Road, London, United Kingdom, EC1Y 1AX

Director28 April 2021Active
Laan Van Koot 47, Wassenaar, Netherlands,

Director18 March 2007Active
Sant Eusebi 3, 2-1, Barcelona, Spain,

Director02 March 2007Active
28 Allee Du Perruchet, Le Pecq, France,

Director18 March 2007Active
Caro Van Eycklaan 4, Pijnacker, Netherlands,

Director02 March 2007Active
99, City Road, London, EC1Y 1AX

Director15 April 2009Active
99, City Road, London, EC1Y 1AX

Director28 March 2011Active
99, City Road, London, EC1Y 1AX

Director03 January 2012Active
99, City Road, London, EC1Y 1AX

Director15 April 2009Active
Slotlaan 69, Ulvenhout, Netherlands,

Director18 March 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director02 March 2007Active

People with Significant Control

Inmarsat Finance Iii 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

Download
2024-02-19Address

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

Download
2023-12-04Officers

Appoint person director company with name date.

Download
2023-12-01Officers

Termination director company with name termination date.

Download
2023-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-25Accounts

Legacy.

Download
2023-08-25Other

Legacy.

Download
2023-08-25Other

Legacy.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-21Accounts

Legacy.

Download
2022-09-21Other

Legacy.

Download
2022-09-21Other

Legacy.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-01Accounts

Legacy.

Download
2021-10-01Other

Legacy.

Download
2021-09-23Other

Legacy.

Download
2021-09-14Other

Legacy.

Download
2021-05-01Officers

Appoint person director company with name date.

Download
2021-03-13Confirmation statement

Confirmation statement with updates.

Download
2021-03-01Officers

Termination director company with name termination date.

Download
2021-01-19Capital

Capital allotment shares.

Download
2020-10-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-19Accounts

Legacy.

Download

Copyright © 2024. All rights reserved.