Satmetrix Systems Uk Limited

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dissolved
Unknown

Satmetrix Systems Uk Limited

04102543•Private Limited With Share Capital

Tollbar House Tollbar Way, Hedge End, Southampton, SO302ZP

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Incorporated

06/11/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Satmetrix Systems Uk Limited (04102543) is a private limited with share capital incorporated on 06/11/2000 (25 years old) and registered in southampton, SO302ZP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 06/11/2000
SO302ZP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
H
hagit hana ynon
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
Gazette Dissolved Voluntary
Category:Gazette
Date:30-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:12-02-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Termination Director Company
Category:Officers
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Legacy
Category:Mortgage
Date:25-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:19-11-2007
Legacy
Category:Mortgage
Date:18-07-2007
Legacy
Category:Officers
Date:02-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2006
Legacy
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2003
Legacy
Category:Accounts
Date:24-04-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Annual Return
Date:06-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2002
Legacy
Category:Accounts
Date:22-04-2002
Legacy
Category:Annual Return
Date:07-12-2001
Legacy
Category:Accounts
Date:01-12-2000
Legacy
Category:Officers
Date:27-11-2000
Legacy
Category:Officers
Date:27-11-2000
Legacy
Category:Officers
Date:27-11-2000
Legacy
Category:Officers
Date:27-11-2000
Legacy
Category:Officers
Date:27-11-2000
Incorporation Company
Category:Incorporation
Date:06-11-2000

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date28/03/2020
Filing Date14/01/2019
Latest Accounts30/06/2018

Trading Addresses

Tollbar Way, Hedge End, Southampton, SO302ZPRegistered
4Th Floor, Lyric House, 149 Hammersmith Road, London, W140QL

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Contact

Tollbar House Tollbar Way, Hedge End, Southampton, SO302ZP