Ems Satcom Uk, Ltd. in Ashchurch TEWKSBURY

Ems Satcom Uk, Ltd. TEWKSBURY

Founded in 1996, Ems Satcom Uk, classified under reg no. 03164520 is an active company. Currently registered at Green Lane GL20 8HD, Tewksbury the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2002-05-01 Ems Satcom Uk, Ltd. is no longer carrying the name Ottercom.

The company has one director. Lazare M., appointed on 4 December 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ems Satcom Uk, Ltd. Address / Contact

Office Address	Green Lane
Office Address2	Ashchurch
Town	Tewksbury
Post code	GL20 8HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03164520
Date of Incorporation	Mon, 26th Feb 1996
Industry	Satellite telecommunications activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (155 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Lazare M.

Position: Director

Appointed: 04 December 2023

Olga S.

Position: Director

Appointed: 17 June 2022

Resigned: 04 December 2023

David M.

Position: Director

Appointed: 31 March 2020

Resigned: 17 June 2022

Anthony H.

Position: Director

Appointed: 05 May 2017

Resigned: 31 March 2020

Martin S.

Position: Director

Appointed: 26 September 2014

Resigned: 05 May 2017

Johnathan P.

Position: Director

Appointed: 26 September 2014

Resigned: 22 February 2017

Jonathan H.

Position: Director

Appointed: 23 April 2012

Resigned: 24 December 2016

Sisec Limited

Position: Corporate Secretary

Appointed: 17 October 2011

Resigned: 29 January 2016

Benjamin B.

Position: Director

Appointed: 17 October 2011

Resigned: 30 April 2014

Peter H.

Position: Director

Appointed: 22 August 2011

Resigned: 17 October 2011

Krishan D.

Position: Director

Appointed: 22 August 2011

Resigned: 17 October 2011

Olivier T.

Position: Director

Appointed: 22 August 2011

Resigned: 17 October 2011

Randall E.

Position: Director

Appointed: 05 February 2010

Resigned: 22 August 2011

Ian J.

Position: Secretary

Appointed: 18 September 2008

Resigned: 22 August 2011

Gary H.

Position: Director

Appointed: 18 September 2008

Resigned: 05 February 2010

Denise B.

Position: Secretary

Appointed: 19 October 2007

Resigned: 07 July 2008

Sharon C.

Position: Secretary

Appointed: 02 April 2007

Resigned: 27 July 2007

Jonathan H.

Position: Director

Appointed: 11 October 2005

Resigned: 22 August 2011

Kelly M.

Position: Secretary

Appointed: 27 September 2005

Resigned: 30 March 2007

Nils H.

Position: Director

Appointed: 16 April 2002

Resigned: 11 October 2005

Neilson M.

Position: Director

Appointed: 16 April 2002

Resigned: 18 September 2008

Nils H.

Position: Secretary

Appointed: 16 April 2002

Resigned: 27 September 2005

David D.

Position: Director

Appointed: 28 March 2001

Resigned: 19 April 2002

Martin T.

Position: Director

Appointed: 28 February 2001

Resigned: 19 April 2002

Peter C.

Position: Director

Appointed: 28 February 2001

Resigned: 19 April 2002

Roger A.

Position: Director

Appointed: 15 May 1998

Resigned: 12 April 2001

David A.

Position: Director

Appointed: 14 March 1996

Resigned: 16 July 1998

Robert S.

Position: Director

Appointed: 14 March 1996

Resigned: 19 April 2002

Robert S.

Position: Secretary

Appointed: 14 March 1996

Resigned: 19 April 2002

Royston C.

Position: Director

Appointed: 14 March 1996

Resigned: 19 April 2002

David S.

Position: Director

Appointed: 14 March 1996

Resigned: 19 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 1996

Resigned: 14 March 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 February 1996

Resigned: 14 March 1996

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Honeywell International Inc. from Wilmington De, United States. This PSC is classified as "an us corporation (inc.)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Honeywell International Inc.

251 Little Falls Drive, Wilmington De, 19808, United States

Legal authority	Delaware General Corporation Law
Legal form	Us Corporation (Inc.)
Country registered	Delaware, Usa
Place registered	State Of Delaware, Division Of Corporations
Registration number	2061772
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

Ottercom	May 1, 2002
Faxbetter	April 19, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, January 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, January 2024	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, January 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, January 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, August 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, September 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, April 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, July 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, November 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2016-02-26 with full list of members filed on: 22nd, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-22: 1600998.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 8th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-02-26 with full list of members filed on: 25th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-25: 1600998.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 15th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-02-26 with full list of members filed on: 6th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-06: 1600998.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 4th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-02-26 with full list of members filed on: 26th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-02-26 with full list of members filed on: 29th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, January 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-02-26 with full list of members filed on: 7th, March 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-02-26 with full list of members filed on: 10th, March 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 20th, March 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2009-03-05 filed on: 5th, March 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-03-19 filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, May 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, May 2007	accounts	Free Download (17 pages)
363a	Annual return made up to 2007-02-27 filed on: 27th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-27 filed on: 27th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (16 pages)
363a	Annual return made up to 2006-03-10 filed on: 10th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-10 filed on: 10th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 27th, September 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 27th, September 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-03-15 filed on: 15th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-15 filed on: 15th, March 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-05-05 filed on: 5th, May 2004	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 05/05/04	annual return
363s	Annual return made up to 2004-05-05 filed on: 5th, May 2004	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 05/05/04	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (14 pages)
363s	Annual return made up to 2003-04-14 filed on: 14th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-14 filed on: 14th, April 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 21st, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 21st, January 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-03-31 filed on: 7th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 7th, January 2003	accounts	Free Download (13 pages)
363s	Annual return made up to 2002-03-11 filed on: 11th, March 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-03-11 filed on: 11th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 11th, December 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 11th, December 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-03-30 filed on: 30th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-03-30 filed on: 30th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 31st, October 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 31st, October 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-03-09 filed on: 9th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-03-09 filed on: 9th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 21st, October 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 21st, October 1999	accounts	Free Download (11 pages)
363s	Annual return made up to 1999-03-14 filed on: 14th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-03-14 filed on: 14th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 31st, October 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 31st, October 1998	accounts	Free Download (15 pages)
363s	Annual return made up to 1998-03-03 filed on: 3rd, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-03-03 filed on: 3rd, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 4th, December 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 4th, December 1997	accounts	Free Download (14 pages)
363s	Annual return made up to 1997-03-07 filed on: 7th, March 1997	annual return	Free Download
363s	Annual return made up to 1997-03-07 filed on: 7th, March 1997	annual return
224	Accounting reference date notified as 31/03 filed on: 6th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 6th, June 1996	accounts	Free Download (1 page)

Ems Satcom Uk, Ltd. TEWKSBURY

Ems Satcom Uk, Ltd. Address / Contact

Company Information / Profile

Company staff

Lazare M.

Olga S.

David M.

Anthony H.

Martin S.

Johnathan P.

Jonathan H.

Sisec Limited

Benjamin B.

Peter H.

Krishan D.

Olivier T.

Randall E.

Ian J.

Gary H.

Denise B.

Sharon C.

Jonathan H.

Kelly M.

Nils H.

Neilson M.

Nils H.

David D.

Martin T.

Peter C.

Roger A.

David A.

Robert S.

Robert S.

Royston C.

David S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

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