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SATNAV SYSTEMS (UK) LTD

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

This company is commonly known as Satnav Systems (uk) Ltd. The company was founded 15 years ago and was given the registration number 06829343. The firm's registered office is in HASSOCKS. You can find them at Asm House, 103a Keymer Road, Hassocks, West Sussex. This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:SATNAV SYSTEMS (UK) LTD
Company Number:06829343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom, BN6 8QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Highlands Heath, London, SW15 3TX

Secretary25 February 2009Active
55, Highlands Heath, London, SW15 3TX

Director25 February 2009Active
Flat 1 90, Stafford Road, Croydon, England, CR0 4NE

Director25 February 2009Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary25 February 2009Active
6 Prince Of Wales Court, 227-229 Kingsway, Hove, BN3 4HF

Director25 February 2009Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director25 February 2009Active
2 Balvernie Grove, London, SW18 5RU

Director25 February 2009Active

People with Significant Control

Mr Hamid Reza Ataei
Notified on:19 March 2017
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Szreder
Notified on:19 March 2017
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammad Reza Ataie
Notified on:19 March 2017
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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