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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2018-12-31 Total assets £6,241,059 0%
SATELLITE TECHNOLOGY SYSTEMS LIMITED
GRUNDIG CONSUMER ELECTRONICS LIMITED
Company type Private Limited Company , Active Company Number 01818709 Record last updated Saturday, April 21, 2018 3:23:34 AM UTC Official Address 2 Floor Breakspear Place Park Way Leverstock Green There are 9 companies registered at this street
Postal Code HP24TZ Sector Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Visits Document Type Publication date Download link Registry Mar 6, 2017 Appointment of a woman as Director Registry Oct 14, 2016 Appointment of a man as Director and Chairman Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 23, 2015 Annual return Registry Dec 16, 2014 Change of particulars for secretary Financials Sep 6, 2014 Annual accounts Registry Apr 7, 2014 Annual return Registry Oct 15, 2013 Resignation of one Secretary Registry Oct 15, 2013 Appointment of a person as Secretary Registry Oct 7, 2013 Appointment of a man as Secretary Registry Oct 7, 2013 Resignation of one Secretary Financials Oct 7, 2013 Annual accounts Registry Apr 9, 2013 Annual return Registry Feb 18, 2013 Change of particulars for director Registry Feb 14, 2013 Appointment of a man as Director Registry Feb 14, 2013 Resignation of one Director Registry Feb 12, 2013 Change of registered office address Registry Jan 29, 2013 Appointment of a man as Ceo and Director Registry Jan 29, 2013 Resignation of one Director (a man) Registry Jan 21, 2013 Auditor's letter of resignation Registry Oct 16, 2012 Change of accounting reference date Financials Oct 4, 2012 Annual accounts Registry Sep 24, 2012 Change of particulars for corporate secretary Registry Apr 23, 2012 Annual return Registry Apr 17, 2012 Change of particulars for director Registry Feb 10, 2012 Company name change Registry Feb 10, 2012 Change of name certificate Registry Feb 10, 2012 Notice of change of name nm01 - resolution Registry Sep 27, 2011 Appointment of a person as Secretary Registry Sep 27, 2011 Resignation of one Secretary Financials Sep 23, 2011 Annual accounts Registry Aug 19, 2011 Resignation of one Secretary (a man) Registry Aug 19, 2011 Appointment of a person as Secretary Registry May 3, 2011 Annual return Financials Dec 15, 2010 Annual accounts Registry Jul 9, 2010 Appointment of a man as Secretary Registry Jul 9, 2010 Resignation of one Secretary Registry Jun 30, 2010 Appointment of a man as Secretary Registry Jun 30, 2010 Resignation of one Secretary (a man) Registry Apr 19, 2010 Annual return Financials Mar 2, 2010 Annual accounts Registry Jan 25, 2010 Change of location of company records to the single alternative inspection location Registry Jan 21, 2010 Notification of single alternative inspection location Registry Oct 12, 2009 Appointment of a man as Director Registry Oct 12, 2009 Resignation of one Director Registry Oct 12, 2009 Resignation of one Director 1818... Registry Sep 30, 2009 Appointment of a man as Director Registry Apr 15, 2009 Annual return Registry Apr 1, 2009 Change in situation or address of registered office Financials Oct 22, 2008 Annual accounts Registry May 7, 2008 Annual return Registry Apr 11, 2008 Register of members Registry Nov 5, 2007 Resignation of a director Registry Oct 4, 2007 Resignation of one Company Chairman and one Director (a man) Financials Sep 1, 2007 Annual accounts Registry Apr 16, 2007 Annual return Registry Apr 13, 2007 Change in situation or address of registered office Registry Nov 21, 2006 Resignation of a director Registry Nov 15, 2006 Resignation of one Company Director and one Director (a man) Financials Aug 31, 2006 Annual accounts Registry Apr 13, 2006 Annual return Registry Apr 12, 2006 Appointment of a director Registry Mar 29, 2006 Company name change Registry Mar 29, 2006 Appointment of a man as Company Director and Director Registry Mar 29, 2006 Change of name certificate Financials Sep 8, 2005 Annual accounts Registry Apr 12, 2005 Annual return Financials Aug 27, 2004 Annual accounts Registry Apr 8, 2004 Annual return Financials Aug 31, 2003 Annual accounts Registry Apr 25, 2003 Annual return Financials Aug 27, 2002 Annual accounts Registry Apr 29, 2002 Annual return Financials Jul 31, 2001 Annual accounts Registry Jul 7, 2001 Resignation of a director Registry Jun 29, 2001 Resignation of one Company Director and one Director (a man) Registry May 29, 2001 Annual return Registry Mar 1, 2001 Notice of change of directors or secretaries or in their particulars Financials Jul 24, 2000 Annual accounts Registry Jun 19, 2000 Annual return Financials Aug 2, 1999 Annual accounts Registry Jun 15, 1999 Annual return Financials Aug 6, 1998 Annual accounts Registry May 28, 1998 Notice of change of directors or secretaries or in their particulars Registry May 14, 1998 Annual return Financials Aug 4, 1997 Annual accounts Registry May 13, 1997 Annual return Registry Mar 27, 1997 Elective resolution Registry Mar 27, 1997 Elective resolution 1818... Registry Mar 27, 1997 Elective resolution Financials Aug 3, 1996 Annual accounts Registry May 15, 1996 Annual return Financials Jul 31, 1995 Annual accounts Registry May 16, 1995 Annual return Financials Jul 13, 1994 Annual accounts Registry May 24, 1994 Annual return Registry Feb 2, 1994 Director resigned, new director appointed Registry Sep 2, 1993 Director resigned, new director appointed 1818... Financials Jul 27, 1993 Annual accounts Registry Jun 4, 1993 Annual return
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