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TAURUS SATELLITE HOLDING LIMITED

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

This company is commonly known as Taurus Satellite Holding Limited. The company was founded 10 years ago and was given the registration number 08656115. The firm's registered office is in LONDON. You can find them at C/o Eutelsat Uk Ltd Unit 06a123, 6th Floor, Eastbourne Terrace, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TAURUS SATELLITE HOLDING LIMITED
Company Number:08656115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Eutelsat Uk Ltd Unit 06a123, 6th Floor, Eastbourne Terrace, London, England, W2 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, The Westworks, Wood Lane, London, England, W12 7FQ

Director23 February 2024Active
119, C/O Eutelsat Uk, North West House, Marylebone Road, London, England, NW1 5PU

Secretary29 April 2019Active
3rd Floor, The Westworks, Wood Lane, London, England, W12 7FQ

Director20 March 2023Active
119, C/O Eutelsat Uk, North West House, Marylebone Road, London, England, NW1 5PU

Director15 March 2019Active
C/O Eutelsat Uk Ltd, Unit 06a123, 6th Floor, Eastbourne Terrace, London, England, W2 6LG

Director24 September 2014Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Director19 August 2013Active

People with Significant Control

Eutelsat S.A.
Notified on:08 May 2019
Status:Active
Country of residence:France
Address:70, Rue Balard, Paris, France, 75502
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type full.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-08Officers

Appoint person director company with name date.

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2024-01-05Address

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

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2023-10-11Accounts

Accounts with accounts type full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-04-24Officers

Termination director company with name termination date.

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2023-04-24Officers

Termination secretary company with name termination date.

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2023-04-24Officers

Appoint person director company with name date.

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2023-04-24Address

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

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2023-03-06Accounts

Accounts with accounts type full.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-03-06Restoration

Administrative restoration company.

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2022-12-20Gazette

Gazette dissolved compulsory.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Accounts

Accounts with accounts type full.

Download
2020-12-11Gazette

Gazette filings brought up to date.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Gazette

Gazette notice compulsory.

Download
2020-05-05Accounts

Accounts with accounts type full.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Gazette

Gazette filings brought up to date.

Download
2019-07-30Accounts

Accounts with accounts type full.

Download
2019-07-09Gazette

Gazette notice compulsory.

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