Viasat Connect Limited in Comet Way SOUTHEND ON SEA

Viasat Connect Limited SOUTHEND ON SEA

Founded in 1992, Viasat Connect, classified under reg no. 02708351 is an active company. Currently registered at Unit 11 Britannia Business Park SS2 6GE, Southend On Sea the company has been in the business for thirty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2020/11/12 Viasat Connect Limited is no longer carrying the name Enigma Vehicle Systems.

Currently there are 7 directors in the the firm, namely Carlo S., Alberto F. and Nicola D. and others. In addition one secretary - Lucy K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Viasat Connect Limited Address / Contact

Office Address	Unit 11 Britannia Business Park
Office Address2	Comet Way
Town	Southend On Sea
Post code	SS2 6GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02708351
Date of Incorporation	Tue, 21st Apr 1992
Industry	Wireless telecommunications activities
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Carlo S.

Position: Director

Appointed: 16 May 2023

Alberto F.

Position: Director

Appointed: 16 May 2023

Nicola D.

Position: Director

Appointed: 16 May 2023

Massimiliano B.

Position: Director

Appointed: 16 May 2023

Stéphane P.

Position: Director

Appointed: 08 March 2022

Lucy K.

Position: Secretary

Appointed: 03 April 2017

Katie K.

Position: Director

Appointed: 10 June 2014

Simon K.

Position: Director

Appointed: 10 June 2014

Marco P.

Position: Director

Appointed: 06 April 2021

Resigned: 08 March 2022

David W.

Position: Director

Appointed: 01 April 2016

Resigned: 08 June 2018

Janice K.

Position: Secretary

Appointed: 11 June 2014

Resigned: 31 March 2017

Giovanni P.

Position: Director

Appointed: 10 June 2014

Resigned: 30 November 2018

Massimo G.

Position: Director

Appointed: 10 June 2014

Resigned: 06 April 2021

Marco P.

Position: Director

Appointed: 10 June 2014

Resigned: 01 July 2020

Barbara P.

Position: Director

Appointed: 10 June 2014

Resigned: 30 November 2018

Gillian L.

Position: Director

Appointed: 01 October 2011

Resigned: 11 June 2014

Janice K.

Position: Director

Appointed: 01 October 2011

Resigned: 28 April 2017

Stuart G.

Position: Director

Appointed: 26 September 2005

Resigned: 30 September 2013

Ian K.

Position: Director

Appointed: 06 April 2000

Resigned: 28 April 2017

Adrian W.

Position: Director

Appointed: 01 July 1997

Resigned: 10 June 2010

Robert B.

Position: Director

Appointed: 01 July 1997

Resigned: 01 January 1998

Christopher L.

Position: Director

Appointed: 01 July 1994

Resigned: 11 June 2014

Christopher L.

Position: Secretary

Appointed: 01 July 1994

Resigned: 11 June 2014

Ian K.

Position: Director

Appointed: 01 July 1994

Resigned: 01 January 1998

Alison H.

Position: Secretary

Appointed: 31 December 1993

Resigned: 01 July 1994

Alan H.

Position: Director

Appointed: 23 February 1993

Resigned: 01 July 1994

Christopher L.

Position: Director

Appointed: 22 April 1992

Resigned: 21 March 1993

Christopher L.

Position: Secretary

Appointed: 22 April 1992

Resigned: 31 December 1993

Trevor L.

Position: Director

Appointed: 22 April 1992

Resigned: 21 March 1993

Spencer Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1992

Resigned: 22 April 1992

Spencer Company Formations Limited

Position: Corporate Nominee Director

Appointed: 21 April 1992

Resigned: 22 April 1992

Spencer Company Formations (delaware) Inc

Position: Nominee Director

Appointed: 21 April 1992

Resigned: 22 April 1992

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Viasat Group S.p.a from Venaria Reale To, Italy. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Viasat Telematics Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Viasat Group S.P.A

Via Aosta, 23 10078, Venaria Reale To, Italy

Legal authority	Italian
Legal form	Limited Company
Country registered	Italy
Place registered	Company Registry Of Turin
Registration number	05512550012
Notified on	17 May 2019
Nature of control:	75,01-100% shares

Viasat Telematics Limited

253 Gray's Inn Road, London, WC1X 8QT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Registry
Registration number	08821122
Notified on	14 April 2016
Ceased on	17 May 2019
Nature of control:	75,01-100% shares

Company previous names

Enigma Vehicle Systems	November 12, 2020

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, September 2022	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021	accounts	Free Download (234 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 13th, October 2021	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 24th, March 2021	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, March 2021	accounts	Free Download (245 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, June 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, June 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 24th, April 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, May 2016	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2016/04/14 with full list of members filed on: 14th, April 2016	annual return	Free Download (7 pages)
SH01	50100.00 GBP is the capital in company's statement on 2016/04/14	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 24th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/04/14 with full list of members filed on: 28th, April 2015	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 30th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/04/14 with full list of members filed on: 28th, April 2014	annual return	Free Download (6 pages)
SH01	50100.00 GBP is the capital in company's statement on 2014/04/28	capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 6th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/04/14 with full list of members filed on: 16th, April 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/14 with full list of members filed on: 18th, April 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 16th, April 2012	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/04/14 with full list of members filed on: 14th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, June 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2010/04/14 with full list of members filed on: 14th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, June 2009	accounts	Free Download (21 pages)
363a	Annual return up to 2009/04/14 with shareholders record filed on: 14th, April 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2008/04/30 with shareholders record filed on: 30th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 26th, February 2008	accounts	Free Download (20 pages)
363a	Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, March 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, March 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, July 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, July 2006	accounts	Free Download (18 pages)
363a	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 20th, May 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 20th, May 2005	accounts	Free Download (18 pages)
363s	Annual return up to 2005/05/12 with shareholders record filed on: 12th, May 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2005/05/12 with shareholders record filed on: 12th, May 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 2003/12/31 filed on: 13th, August 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 13th, August 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/04/19 with shareholders record filed on: 19th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/04/19 with shareholders record filed on: 19th, April 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 9th, June 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 9th, June 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/04/24 with shareholders record filed on: 24th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/04/24 with shareholders record filed on: 24th, April 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 31st, October 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 31st, October 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2002/08/06 with shareholders record filed on: 6th, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/08/06 with shareholders record filed on: 6th, August 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 4th, October 2001	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 4th, October 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2001/04/24 with shareholders record filed on: 24th, April 2001	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 24/04/01	annual return
363s	Annual return up to 2001/04/24 with shareholders record filed on: 24th, April 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 31st, October 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 31st, October 2000	accounts	Free Download (8 pages)
363s	Annual return up to 2000/04/26 with shareholders record filed on: 26th, April 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/04/26 with shareholders record filed on: 26th, April 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1999/04/27 with shareholders record filed on: 27th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/27 with shareholders record filed on: 27th, April 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 13th, October 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 13th, October 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1998/04/20 with shareholders record filed on: 20th, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/04/20 with shareholders record filed on: 20th, April 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 8th, October 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 8th, October 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1997/04/27 with shareholders record filed on: 27th, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/04/27 with shareholders record filed on: 27th, April 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 31st, December 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 31st, December 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1996/06/22 with shareholders record filed on: 22nd, June 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/06/22 with shareholders record filed on: 22nd, June 1996	annual return	Free Download (4 pages)
363b	Annual return up to 1996/01/15 with list of all shareholders filed on: 15th, January 1996	annual return	Free Download (6 pages)
363b	Annual return up to 1996/01/15 with list of all shareholders filed on: 15th, January 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 3rd, January 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 3rd, January 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1994/05/25 with shareholders record filed on: 25th, May 1994	annual return
363s	Annual return up to 1994/05/25 with shareholders record filed on: 25th, May 1994	annual return	Free Download
AA	Small-sized company accounts made up to 1992/12/31 filed on: 5th, May 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 5th, May 1994	accounts
AA	Small-sized company accounts made up to 1992/12/31 filed on: 5th, May 1994	accounts
AA	Small-sized company accounts made up to 1993/12/31 filed on: 5th, May 1994	accounts	Free Download
363s	Annual return up to 1993/08/22 with shareholders record filed on: 22nd, August 1993	annual return
363s	Annual return up to 1993/08/22 with shareholders record filed on: 22nd, August 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 20th, May 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 20th, May 1992	accounts	Free Download

Viasat Connect Limited SOUTHEND ON SEA

Viasat Connect Limited Address / Contact

Company Information / Profile

Company staff

Carlo S.

Alberto F.

Nicola D.

Massimiliano B.

Stéphane P.

Lucy K.

Katie K.

Simon K.

Marco P.

David W.

Janice K.

Giovanni P.

Massimo G.

Marco P.

Barbara P.

Gillian L.

Janice K.

Stuart G.

Ian K.

Adrian W.

Robert B.

Christopher L.

Christopher L.

Ian K.

Alison H.

Alan H.

Christopher L.

Christopher L.

Trevor L.

Spencer Company Formations Limited

Spencer Company Formations Limited

Spencer Company Formations (delaware) Inc

People with significant control

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