Satellite Consulting (UK) Limited in Farsley PUDSEY

Satellite Consulting (UK) Limited PUDSEY

Founded in 1998, Satellite Consulting (UK), classified under reg no. 03625861 is an active company. Currently registered at 3 New Park Croft LS28 5TT, Pudsey the company has been in the business for twenty six years. Its financial year was closed on Fri, 27th Sep and its latest financial statement was filed on 2022-09-27.

The company has 2 directors, namely Jennifer S., Paul S.. Of them, Paul S. has been with the company the longest, being appointed on 8 September 1998 and Jennifer S. has been with the company for the least time - from 15 February 1999. As of 23 May 2024, there were 2 ex secretaries - Charles M., James B. and others listed below. There were no ex directors.

Satellite Consulting (UK) Limited Address / Contact

Office Address	3 New Park Croft
Office Address2	Farsley
Town	Pudsey
Post code	LS28 5TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03625861
Date of Incorporation	Thu, 3rd Sep 1998
Industry	Management consultancy activities other than financial management
End of financial Year	27th September
Company age	26 years old
Account next due date	Thu, 27th Jun 2024 (35 days left)
Account last made up date	Tue, 27th Sep 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Jennifer S.

Position: Director

Appointed: 15 February 1999

Paul S.

Position: Director

Appointed: 08 September 1998

Charles M.

Position: Secretary

Appointed: 02 December 1998

Resigned: 04 September 2014

James B.

Position: Secretary

Appointed: 08 September 1998

Resigned: 10 November 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 03 September 1998

Resigned: 08 September 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 03 September 1998

Resigned: 08 September 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 1998

Resigned: 08 September 1998

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Jennifer S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights.

Jennifer S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Paul S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-27 filed on: 25th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-27 filed on: 25th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-27 filed on: 4th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-27 filed on: 7th, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-27 filed on: 17th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-27 filed on: 16th, August 2019	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2018-09-28 to 2018-09-27 filed on: 27th, June 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-09-28 filed on: 2nd, July 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-28 filed on: 3rd, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-28 filed on: 29th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-03 with full list of members filed on: 22nd, December 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-09-28 filed on: 25th, November 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2014-09-29 to 2014-09-28 filed on: 25th, September 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2014-09-30 to 2014-09-29 filed on: 29th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-09-03 with full list of members filed on: 16th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 21st, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-03 with full list of members filed on: 8th, October 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 27th, August 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 11th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-03 with full list of members filed on: 2nd, October 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-09-03 with full list of members filed on: 8th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 4th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-03 with full list of members filed on: 15th, October 2010	annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 29th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-09-03 with full list of members filed on: 12th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 27th, September 2009	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 29th, December 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-09-17 filed on: 17th, September 2008	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-09-21 filed on: 21st, September 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-09-21 filed on: 21st, September 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 15th, August 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 15th, August 2007	accounts	Free Download (11 pages)
363a	Annual return made up to 2006-09-18 filed on: 18th, September 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-09-18 filed on: 18th, September 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 29th, June 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 29th, June 2006	accounts	Free Download (11 pages)
363a	Annual return made up to 2005-10-19 filed on: 19th, October 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-10-19 filed on: 19th, October 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 3rd, August 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 3rd, August 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 6th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 6th, July 2005	accounts	Free Download (9 pages)
363a	Annual return made up to 2004-09-22 filed on: 22nd, September 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-09-22 filed on: 22nd, September 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-10-03 filed on: 3rd, October 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-10-03 filed on: 3rd, October 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 28th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 28th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 28th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 28th, January 2003	accounts	Free Download (8 pages)
363a	Annual return made up to 2002-09-11 filed on: 11th, September 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-09-11 filed on: 11th, September 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-09-10 filed on: 10th, September 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-09-10 filed on: 10th, September 2001	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 6th, July 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 6th, July 2001	accounts	Free Download (8 pages)
363a	Annual return made up to 2000-10-17 filed on: 17th, October 2000	annual return	Free Download (4 pages)
363a	Annual return made up to 2000-10-17 filed on: 17th, October 2000	annual return	Free Download (4 pages)
363a	Annual return made up to 1999-09-07 filed on: 7th, September 1999	annual return	Free Download (6 pages)
363a	Annual return made up to 1999-09-07 filed on: 7th, September 1999	annual return	Free Download (6 pages)

Satellite Consulting (UK) Limited PUDSEY

Satellite Consulting (UK) Limited Address / Contact

Company Information / Profile

Company staff

Jennifer S.

Paul S.

Charles M.

James B.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us