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SATMAP SYSTEMS LIMITED

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

This company is commonly known as Satmap Systems Limited. The company was founded 19 years ago and was given the registration number 05597195. The firm's registered office is in MACCLESFIELD. You can find them at 3 Bailey Court, Green Street, Macclesfield, Cheshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:SATMAP SYSTEMS LIMITED
Company Number:05597195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3 Bailey Court, Green Street, Macclesfield, Cheshire, United Kingdom, SK10 1JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, Clarke Lane, Langley, SK11 0NE

Director09 November 2006Active
6 Chaucer Close, Banstead, SM7 1PP

Secretary19 October 2005Active
4 Fountain House, Cleeve Road, Leatherhead, KT22 7LX

Secretary17 April 2013Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary19 October 2005Active
The Barn 73a, Stoke Road, Stoke D'Abernon, KT11 3PU

Director19 October 2005Active
6 Chaucer Close, Banstead, SM7 1PP

Director09 January 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director19 October 2005Active

People with Significant Control

Bollin Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bailey Court, Green Street, Macclesfield, England, SK10 1JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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