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SOCIETE INTERNATIONALE DE TELECOMMUNICATIONS AERONAUTIQUES

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

This company is commonly known as Societe Internationale De Telecommunications Aeronautiques. The company was founded 31 years ago and was given the registration number FC006255. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.

Company Information

Name:SOCIETE INTERNATIONALE DE TELECOMMUNICATIONS AERONAUTIQUES
Company Number:FC006255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1993
End of financial year:31 December 2018
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Branch Registration, Refer To Parent Registry, Belgium,
Country Origin:BELGIUM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Chemin De Joinville, Geneva, Switzerland,

Secretary11 September 2002Active
The Office, Manor Royal, Crawley, RH10 9NU

Director22 June 2011Active
26, Chemin De Joinville, Cointrin, Switzerland,

Director01 July 2016Active
2, Avenue Des Olympiades, Evere, Belgium,

Director25 May 2016Active
2, Avenue Des Olympiades, Evere, Belgium,

Director25 May 2016Active
C C 990 Information Technology, Western Province, Jeddah, Saudi Arabia,

Director22 June 2011Active
Luxembourg Airport, Luxembourg, Luxembourg,

Director22 June 2011Active
2nd Floor Area 9, Centre Deira, Near Clock Tower, Dubai, United Arab Emirates,

Director22 June 2011Active
2, Avenue Des Olympiades, Evere, Belgium,

Director25 May 2016Active
2, Avenue Des Olympiades, Evere, Belgium,

Director25 May 2016Active
2, Avenue Des Olympiades, Evere, Belgium,

Director25 May 2016Active
2, Avenue Des Olympiades, Evere, Belgium,

Director25 May 2016Active
2, Avenue Des Olympiades, Evere, Belgium,

Director25 May 2016Active
2, Avenue Des Olympiades, Evere, Belgium,

Director25 May 2016Active
Sita- Secretary General, 14 Avenue Henri Matisse, 1140 Brussels, Belgium, FOREIGN

Secretary27 April 1993Active
Alia House, Amman, Israel, FOREIGN

Director02 January 1990Active
1400 North Hurstbourne Parkway, Louisville, Kentucky, Usa,

Director23 November 2004Active
Urbanizacion Veracruz, Monterrey 15, Las Rozas, Spain,

Director02 January 1990Active
Conesa 2795, Floor 4 "C", Beunos Aires 1428, Argentina,

Director02 January 1990Active
Company Saudi Arabian Airlines, PO BOX 260, Jeddah, Saudi Arabia,

Director02 January 1990Active
Via Alessandro Marchetti 111, Rome 00148, Italy, FOREIGN

Director23 November 2004Active
3 Tampines Central 1, \06-01, Singapore 529540, Singapore, FOREIGN

Director02 January 1990Active
Slandv 14, 125 33 Aelvsjo, Sweden,

Director02 January 1990Active
Ul. 17 Stycznia 39, Warsaw 00-906, Poland, FOREIGN

Director23 November 2004Active
Haubel 20, Herrliberg 8704, Switzerland,

Director23 November 2004Active
300 Galleria Parkway, Atlanta, Georgia 30339, Usa, FOREIGN

Director23 November 2004Active
8701 East Hartford Drive, Scottsdale, Arizona Az85255, Usa,

Director23 November 2004Active
Hca2, Waterside, Harmondsworth, UB7 0GB

Director23 November 2004Active
5350 S. Valenta Way, Greenwood Village, Colorado 80111, Usa,

Director23 November 2004Active
Willem Denijslaan 15, Heemstede, The Netherlands,

Director02 January 1990Active
11 Rue Des Girondins, 92 Saint Cloud, France,

Director02 January 1990Active
Company Pakistan International, Airlines, Karachi Airlines, Pakistan,

Director02 January 1990Active
Am Weiher 24, Kelsterbach D-65451, Germany,

Director23 November 2004Active
4-11 Higashi-Shinagawa 2 Chome, Shinagawa-Ku, Tokyo 140-8637, Japan, FOREIGN

Director23 November 2004Active
104c- C Block, Airways Park, Johannesburg 1627, South Africa, FOREIGN

Director23 November 2004Active

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 (7 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
2023-09-18Dissolution

Dissolution closure of uk establishment and overseas company.

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2020-02-17Accounts

Accounts with made up date.

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2019-10-02Accounts

Accounts with accounts type full.

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2018-03-13Accounts

Accounts with accounts type full.

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2017-02-27Officers

Appoint person authorised represent overseas company with appointment date.

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2016-11-16Accounts

Accounts with accounts type full.

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2016-11-10Officers

Appoint person director overseas company with name appointment date.

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2016-11-10Officers

Appoint person director overseas company with name appointment date.

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2016-11-10Officers

Appoint person director overseas company with name appointment date.

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2016-11-10Officers

Appoint person director overseas company with name appointment date.

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2016-11-10Officers

Appoint person director overseas company with name appointment date.

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2016-11-10Officers

Appoint person director overseas company with name appointment date.

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2016-11-10Officers

Appoint person director overseas company with name appointment date.

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2016-11-10Officers

Appoint person director overseas company with name appointment date.

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2016-11-10Officers

Appoint person director overseas company with name appointment date.

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2016-11-10Officers

Termination person director overseas company with name termination date.

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2016-11-10Officers

Termination person director overseas company with name termination date.

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2016-11-10Officers

Termination person director overseas company with name termination date.

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2016-11-10Officers

Termination person director overseas company with name termination date.

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2016-11-10Officers

Termination person director overseas company with name termination date.

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2016-11-10Officers

Termination person director overseas company with name termination date.

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2016-11-10Officers

Termination person director overseas company with name termination date.

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2016-11-10Officers

Termination person director overseas company with name termination date.

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2016-11-10Officers

Termination person director overseas company with name termination date.

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2016-11-10Officers

Termination person director overseas company with name termination date.

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