Satys Uk Holdings Ltd NORWICH


Satys Uk Holdings Ltd is a private limited company located at Southern House Liberator Road, Norwich International Airport, Norwich NR6 6EU. Incorporated on 2018-06-14, this 5-year-old company is run by 2 directors and 1 secretary.
Director Muriel H., appointed on 12 January 2019. Director Christophe C., appointed on 14 June 2018.
Switching the focus to secretaries, we can mention: Loraine L., appointed on 28 January 2019.
The company is officially categorised as "repair and maintenance of aircraft and spacecraft" (SIC: 33160).
The latest confirmation statement was sent on 2023-06-13 and the deadline for the subsequent filing is 2024-06-27. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Satys Uk Holdings Ltd Address / Contact

Office Address Southern House Liberator Road
Office Address2 Norwich International Airport
Town Norwich
Post code NR6 6EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11415862
Date of Incorporation Thu, 14th Jun 2018
Industry Repair and maintenance of aircraft and spacecraft
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Loraine L.

Position: Secretary

Appointed: 28 January 2019

Muriel H.

Position: Director

Appointed: 12 January 2019

Christophe C.

Position: Director

Appointed: 14 June 2018

Muriel H.

Position: Director

Appointed: 30 January 2020

Resigned: 25 January 2022

Jonathan G.

Position: Director

Appointed: 14 June 2018

Resigned: 29 January 2020

Jonathan G.

Position: Secretary

Appointed: 14 June 2018

Resigned: 28 January 2019

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Christophe C. This PSC has 25-50% voting rights and has 25-50% shares.

Christophe C.

Notified on 14 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Address change date: 2024/01/30. New Address: Building 160, Chester Road Broughton Flintshire CH4 0DR. Previous address: Southern House Liberator Road Norwich International Airport Norwich NR6 6EU England
filed on: 30th, January 2024
Free Download (1 page)

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