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SATELIGHT LTD

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

This company is commonly known as Satelight Ltd. The company was founded 4 years ago and was given the registration number 12554207. The firm's registered office is in ASCOT. You can find them at Old Boundary House London Road, Sunningdale, Ascot, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SATELIGHT LTD
Company Number:12554207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Old Boundary House London Road, Sunningdale, Ascot, England, SL5 0DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Boundary House, London Road, Sunningdale, Ascot, England, SL5 0DJ

Director14 April 2020Active

People with Significant Control

Mr Guy Mason
Notified on:14 April 2020
Status:Active
Date of birth:March 1960
Nationality:English
Country of residence:England
Address:5-7, Tanner Street, London, England, SE1 3LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Oren Craig Taylor
Notified on:14 April 2020
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Old Boundary House, London Road, Ascot, England, SL5 0DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved voluntary.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-14Dissolution

Dissolution application strike off company.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-04-14Incorporation

Incorporation company.

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