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SATELLITE MOVING DEVICES WIRELESS (UK) LIMITED

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

This company is commonly known as Satellite Moving Devices Wireless (uk) Limited. The company was founded 5 years ago and was given the registration number 11506676. The firm's registered office is in HARROW. You can find them at Lynwood House, 373-375 Station Road, Harrow, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SATELLITE MOVING DEVICES WIRELESS (UK) LIMITED
Company Number:11506676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW

Director18 October 2018Active
Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW

Director08 August 2018Active
Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW

Director08 August 2018Active
No 61 Sanxian Street, Sanchong District, New Taipei City, Taiwan, 241

Director08 August 2018Active
Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW

Director08 August 2018Active

People with Significant Control

Mr Paul Vincent Sisnett
Notified on:08 August 2018
Status:Active
Date of birth:August 1979
Nationality:Barbadian
Country of residence:United Kingdom
Address:Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type dormant.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-04-05Accounts

Accounts with accounts type dormant.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-05-17Accounts

Accounts with accounts type dormant.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-06-30Officers

Termination director company with name termination date.

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2021-06-30Officers

Termination director company with name termination date.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-04-01Officers

Termination director company with name termination date.

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2019-03-07Capital

Capital name of class of shares.

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2019-03-07Capital

Capital alter shares subdivision.

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2019-03-07Capital

Capital variation of rights attached to shares.

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2019-03-06Resolution

Resolution.

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2018-10-18Officers

Appoint person director company with name date.

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2018-08-17Officers

Appoint person director company with name date.

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2018-08-08Incorporation

Incorporation company.

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