This company is commonly known as Satellite Office Ltd.. The company was founded 22 years ago and was given the registration number 04292726. The firm's registered office is in LEOMINSTER. You can find them at Grantsfield Cottage, Kimbolton, Leominster, Herefordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SATELLITE OFFICE LTD. |
|---|---|---|
| Company Number | : | 04292726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grantsfield Cottage, Kimbolton, Leominster, Herefordshire, United Kingdom, HR6 0ET |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Westgate Street, Bury St. Edmunds, United Kingdom, IP33 1QG | Secretary | 13 September 2004 | Active |
| Grantsfield Cottage, Kimbolton, Leominster, United Kingdom, HR6 0ET | Director | 01 October 2001 | Active |
| 441 Gateford Road, Worksop, S81 7BN | Nominee Secretary | 24 September 2001 | Active |
| 36 Leysfield Road, London, W12 9JF | Secretary | 01 October 2001 | Active |
| Grantsfield Cottage, Kimbolton, Leominster, United Kingdom, HR6 0ET | Director | 25 January 2020 | Active |
| 441 Gateford Road, Worksop, S81 7BN | Nominee Director | 24 September 2001 | Active |
| Mr Geoffrey Malden Bourne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Grantsfield Cottage, Kimbolton, Leominster, United Kingdom, HR6 0ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-27 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-11 | Officers | Change person director company with change date. | Download |
| 2016-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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