Inmarsat Services Limited in London

Inmarsat Services Limited

Inmarsat Services started in year 2002 as Private Limited Company with registration number 04379050. The Inmarsat Services company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in at 99 City Road. Postal code: EC1Y 1AX.

At present there are 2 directors in the the company, namely Jason S. and Alison H.. In addition one secretary - Alison H. - is with the firm. As of 10 May 2024, there were 6 ex directors - Alison C., Rupert P. and others listed below. There were no ex secretaries.

Inmarsat Services Limited Address / Contact

Office Address	99 City Road
Office Address2	London
Town
Post code	EC1Y 1AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04379050
Date of Incorporation	Thu, 21st Feb 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Jason S.

Position: Director

Appointed: 30 November 2023

Alison H.

Position: Secretary

Appointed: 21 February 2002

Alison H.

Position: Director

Appointed: 21 February 2002

Alison C.

Position: Director

Appointed: 28 April 2021

Resigned: 30 November 2023

Rupert P.

Position: Director

Appointed: 01 January 2012

Resigned: 26 February 2021

Charles M.

Position: Director

Appointed: 27 September 2004

Resigned: 31 December 2013

Andrew S.

Position: Director

Appointed: 30 July 2004

Resigned: 31 October 2016

Ramin K.

Position: Director

Appointed: 21 February 2002

Resigned: 30 July 2004

Michael S.

Position: Director

Appointed: 21 February 2002

Resigned: 05 March 2004

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Inmarsat New Ventures Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Inmarsat Ventures Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Inmarsat New Ventures Limited

99 City Road, London, EC1Y 1AX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11476156
Notified on	19 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inmarsat Ventures Limited

99 City Road, London, EC1Y 1AX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Ceased on	19 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, October 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, August 2023	accounts	Free Download (131 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 11th, October 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 2nd, November 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, November 2021	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 2nd, October 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, July 2020	accounts	Free Download (59 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 8th, August 2019	accounts	Free Download (57 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 11th, August 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 18th, August 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to February 21, 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to February 21, 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 12, 2015: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, July 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to February 21, 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 21, 2014: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, July 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to February 21, 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, July 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to February 21, 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, June 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to February 21, 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (27 pages)
AR01	Annual return made up to February 21, 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 18th, June 2009	accounts	Free Download (24 pages)
363a	Annual return made up to February 23, 2009 filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 18th, June 2008	accounts	Free Download (23 pages)
363a	Annual return made up to February 24, 2008 filed on: 24th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, August 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, August 2007	accounts	Free Download (21 pages)
363a	Annual return made up to February 23, 2007 filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 23, 2007 filed on: 23rd, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, July 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, July 2006	accounts	Free Download (20 pages)
363a	Annual return made up to February 21, 2006 filed on: 21st, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 21, 2006 filed on: 21st, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, October 2005	accounts	Free Download (11 pages)
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (2 pages)
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, October 2004	accounts	Free Download (12 pages)
363s	Annual return made up to March 26, 2004 filed on: 26th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 26, 2004 filed on: 26th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 29th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 29th, August 2003	accounts	Free Download (10 pages)
363s	Annual return made up to March 4, 2003 filed on: 4th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 4, 2003 filed on: 4th, March 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 18th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 18th, March 2002	accounts	Free Download (1 page)