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Inmarsat Ventures Plc

Inmarsat Ventures PLC started in year 1998 as Public Limited Company with registration number 03674573. The Inmarsat Ventures PLC company has been functioning successfully for 26 years now and its status is converted / closed. The firm's office is based in at 99 City Road. Postal code: EC1Y 1AX. Since 27th June 2000 Inmarsat Ventures Plc is no longer carrying the name Inmarsat Holdings.

Inmarsat Ventures Plc 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 03674573
Date of Incorporation Fri, 20th Nov 1998
Date of Dissolution Tue, 27th Nov 2018
Industry Activities of head offices
End of financial Year 31st December
Company age 20 years old
Account next due date Sun, 30th Jun 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Wed, 5th Dec 2018
Last confirmation statement dated Tue, 21st Nov 2017

Company staff

Antony B.

Position: Director

Appointed: 02 June 2014

Rupert P.

Position: Director

Appointed: 01 January 2012

Alison H.

Position: Director

Appointed: 06 October 2009

Alison H.

Position: Secretary

Appointed: 17 March 1999

Michele F.

Position: Director

Appointed: 08 August 2013

Resigned: 31 December 2013

Charles M.

Position: Director

Appointed: 27 September 2004

Resigned: 31 December 2013

Henry C.

Position: Director

Appointed: 18 March 2004

Resigned: 31 December 2008

Andrew S.

Position: Director

Appointed: 05 March 2004

Resigned: 03 July 2017

Michael B.

Position: Director

Appointed: 17 December 2003

Resigned: 30 April 2009

Johannes V.

Position: Director

Appointed: 06 June 2003

Resigned: 17 December 2003

Raymond C.

Position: Director

Appointed: 14 September 2001

Resigned: 25 July 2003

Bo L.

Position: Director

Appointed: 28 November 2000

Resigned: 17 December 2003

Raynald L.

Position: Director

Appointed: 31 October 2000

Resigned: 17 December 2003

Edward B.

Position: Director

Appointed: 31 October 2000

Resigned: 17 December 2003

Ramin K.

Position: Director

Appointed: 30 October 2000

Resigned: 30 July 2004

Wee L.

Position: Director

Appointed: 26 April 2000

Resigned: 14 March 2001

John R.

Position: Director

Appointed: 09 November 1999

Resigned: 17 December 2003

Artur S.

Position: Director

Appointed: 09 November 1999

Resigned: 17 December 2003

Michael S.

Position: Director

Appointed: 01 October 1999

Resigned: 05 March 2004

Henry C.

Position: Director

Appointed: 15 April 1999

Resigned: 17 December 2003

Philip P.

Position: Director

Appointed: 15 April 1999

Resigned: 17 December 2003

Georgios R.

Position: Director

Appointed: 15 April 1999

Resigned: 14 March 2001

Charles V.

Position: Director

Appointed: 15 April 1999

Resigned: 17 December 2003

Jean-Marie C.

Position: Director

Appointed: 15 April 1999

Resigned: 14 March 2001

Winoo G.

Position: Director

Appointed: 15 April 1999

Resigned: 14 March 2001

Diedericus H.

Position: Director

Appointed: 15 April 1999

Resigned: 17 December 2003

Byung-Sup J.

Position: Director

Appointed: 15 April 1999

Resigned: 27 April 2000

Rikuo K.

Position: Director

Appointed: 15 April 1999

Resigned: 19 March 2001

Britt B.

Position: Director

Appointed: 15 April 1999

Resigned: 06 June 2003

Firton A.

Position: Director

Appointed: 15 April 1999

Resigned: 28 September 1999

Thomas C.

Position: Director

Appointed: 15 April 1999

Resigned: 21 December 2000

Nicholas P.

Position: Director

Appointed: 20 November 1998

Resigned: 15 April 1999

Ramin K.

Position: Director

Appointed: 20 November 1998

Resigned: 15 April 1999

Nicholas R.

Position: Secretary

Appointed: 20 November 1998

Resigned: 17 March 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Inmarsat Investments Limited from London, United Kingdom. The abovementioned PSC is classified 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.

Inmarsat Investments Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04886096
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Inmarsat Holdings June 27, 2000
Inmarsat One May 13, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
Full accounts for the period ending 31st December 2017
filed on: 6th, October 2018 		Free Download (18 pages)

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