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SATIXFY SPACE SYSTEMS UK LTD

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

This company is commonly known as Satixfy Space Systems Uk Ltd. The company was founded 6 years ago and was given the registration number 11147523. The firm's registered office is in CHEADLE. You can find them at 5500 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:SATIXFY SPACE SYSTEMS UK LTD
Company Number:11147523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Office Address & Contact

Registered Address:5500 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, England, SK8 3GR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bepo Building, Harwell Campus, Didcot, England, OX11 0GD

Director31 October 2023Active
Bepo Building, Harwell Campus, Didcot, England, OX11 0GD

Director31 October 2023Active
Satixfy Ltd C/O Mencahem Burko, 12 Ha'Mada St, Rehovot, Israel,

Director12 January 2018Active
Satixfy Ltd C/O Mencahem Burko, 12 Ha'Mada St., Rehovot, Israel,

Director12 January 2018Active
Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7LS

Director30 September 2020Active

People with Significant Control

Mda Space And Robotics Limited
Notified on:18 December 2023
Status:Active
Country of residence:United Kingdom
Address:Bepo Building, Harwell Campus, Didcot, United Kingdom, OX11 0GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Satixfy Communications Ltd
Notified on:07 March 2023
Status:Active
Country of residence:Israel
Address:12, Hamada Street, Rehovot, Israel,
Nature of control:
  • Ownership of shares 75 to 100 percent
Yoel Gat
Notified on:12 January 2018
Status:Active
Date of birth:May 1952
Nationality:Israeli
Country of residence:Israel
Address:Satixfy Ltd C/O Mencahem Burko, 12 Ha'Mada St., Rehovot, Israel,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-12-19Persons with significant control

Cessation of a person with significant control.

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2023-11-03Officers

Termination director company with name termination date.

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2023-11-03Officers

Termination director company with name termination date.

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2023-11-03Officers

Appoint person director company with name date.

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2023-11-03Officers

Appoint person director company with name date.

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2023-11-03Address

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

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2023-11-02Mortgage

Mortgage satisfy charge full.

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2023-11-02Mortgage

Mortgage satisfy charge full.

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2023-11-02Mortgage

Mortgage satisfy charge full.

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2023-11-01Change of name

Certificate change of name company.

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2023-08-07Accounts

Accounts with accounts type small.

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2023-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-03-13Persons with significant control

Notification of a person with significant control.

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2023-03-07Persons with significant control

Withdrawal of a person with significant control statement.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-06-15Persons with significant control

Notification of a person with significant control statement.

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2022-06-15Persons with significant control

Cessation of a person with significant control.

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2022-06-08Officers

Termination director company with name termination date.

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2022-03-16Address

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

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2022-02-11Resolution

Resolution.

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2022-02-11Incorporation

Memorandum articles.

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2022-02-07Mortgage

Mortgage satisfy charge full.

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