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SATEC SERVICE LIMITED

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

This company is commonly known as Satec Service Limited. The company was founded 12 years ago and was given the registration number 07903824. The firm's registered office is in WOKINGHAM. You can find them at Unit 5 Wokingham Comm'centre, Molly Millars Lane, Wokingham, Berkshire. This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:SATEC SERVICE LIMITED
Company Number:07903824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:Unit 5 Wokingham Comm'centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meonwood, Wickham, Fareham, United Kingdom, PO17 6JZ

Secretary10 January 2012Active
Unit 5, Wokingham Comm'Centre, Molly Millars Lane, Wokingham, RG41 2RF

Director03 May 2018Active
The Orchard, Mill Road, Marlow, United Kingdom, SL7 1PX

Director10 January 2012Active
Unit 5, Wokingham Comm'Centre, Molly Millars Lane, Wokingham, RG41 2RF

Director31 January 2022Active
Meonwood, Wickham, Fareham, United Kingdom, PO17 6JZ

Director10 January 2012Active

People with Significant Control

Mr Gareth Davies
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:The Orchard, Mill Road, Marlow, England, SL7 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Francis William Wells
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:English
Country of residence:England
Address:Meonwood, Heath Road, Fareham, England, PO17 6JZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2022-02-04Officers

Appoint person director company with name date.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-18Mortgage

Mortgage satisfy charge full.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-05-16Officers

Appoint person director company with name date.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-02-27Accounts

Accounts with accounts type total exemption full.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Capital

Capital allotment shares.

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