Inmarsat Global Limited in London

Inmarsat Global Limited

Inmarsat Global started in year 1998 as Private Limited Company with registration number 03675885. The Inmarsat Global company has been functioning successfully for 26 years now and its status is active. The firm's office is based in at 99 City Road. Postal code: EC1Y 1AX. Since Fri, 27th May 2005 Inmarsat Global Limited is no longer carrying the name Inmarsat.

At present there are 5 directors in the the firm, namely Benjamin P., Shawn D. and Robert B. and others. In addition one secretary - Alison H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nicholas R. who worked with the the firm until 17 March 1999.

Inmarsat Global 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	03675885
Date of Incorporation	Tue, 24th Nov 1998
Industry	Other telecommunications activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Benjamin P.

Position: Director

Appointed: 31 August 2023

Shawn D.

Position: Director

Appointed: 31 August 2023

Robert B.

Position: Director

Appointed: 31 August 2023

Jason S.

Position: Director

Appointed: 31 August 2023

Alison H.

Position: Director

Appointed: 09 July 2009

Alison H.

Position: Secretary

Appointed: 17 March 1999

Antony B.

Position: Director

Appointed: 02 June 2014

Resigned: 31 August 2023

Michele F.

Position: Director

Appointed: 08 August 2013

Resigned: 31 December 2013

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: 05 March 2004

Resigned: 03 July 2017

Ramin K.

Position: Director

Appointed: 17 December 2003

Resigned: 30 July 2004

Michael B.

Position: Director

Appointed: 17 December 2003

Resigned: 30 April 2009

Wee L.

Position: Director

Appointed: 26 April 2000

Resigned: 14 March 2001

Artur S.

Position: Director

Appointed: 09 November 1999

Resigned: 17 December 2003

Michael S.

Position: Director

Appointed: 01 October 1999

Resigned: 05 March 2004

Georgios R.

Position: Director

Appointed: 15 April 1999

Resigned: 14 March 2001

Charles V.

Position: Director

Appointed: 15 April 1999

Resigned: 17 December 2003

Rikuo K.

Position: Director

Appointed: 15 April 1999

Resigned: 19 March 2001

Britt B.

Position: Director

Appointed: 15 April 1999

Resigned: 06 June 2003

Henry C.

Position: Director

Appointed: 15 April 1999

Resigned: 17 December 2003

Thomas C.

Position: Director

Appointed: 15 April 1999

Resigned: 21 December 2000

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: 24 April 2000

Firton A.

Position: Director

Appointed: 15 April 1999

Resigned: 28 September 1999

Philip P.

Position: Director

Appointed: 15 April 1999

Resigned: 17 December 2003

Nicholas R.

Position: Secretary

Appointed: 24 November 1998

Resigned: 17 March 1999

Ramin K.

Position: Director

Appointed: 24 November 1998

Resigned: 15 April 1999

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Inmarsat New Ventures Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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. The second one in the PSC register is Inmarsat Ventures Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03674573
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 previous names

Inmarsat	May 27, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (60 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (60 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (54 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (56 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, December 2020	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, August 2016	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Nov 2015 filed on: 24th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 24th Nov 2015: 473935701.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, November 2015	accounts	Free Download (50 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Nov 2014 filed on: 30th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 30th Dec 2014: 473935701.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (49 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Nov 2013 filed on: 10th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (46 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Nov 2012 filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (45 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Nov 2011 filed on: 8th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (46 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Nov 2010 filed on: 7th, March 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (52 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Nov 2009 filed on: 16th, December 2009	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 18th, June 2009	accounts	Free Download (35 pages)
363a	Annual return drawn up to Thu, 27th Nov 2008 with complete member list filed on: 27th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 23rd, September 2008	accounts	Free Download (34 pages)
363a	Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, August 2007	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, August 2007	accounts	Free Download (31 pages)
363a	Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, July 2006	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, July 2006	accounts	Free Download (30 pages)
363a	Annual return drawn up to Thu, 24th Nov 2005 with complete member list filed on: 24th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 24th Nov 2005 with complete member list filed on: 24th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 30th, June 2005	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 30th, June 2005	accounts	Free Download (28 pages)
363s	Annual return drawn up to Thu, 2nd Dec 2004 with complete member list filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 2nd Dec 2004 with complete member list filed on: 2nd, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, July 2004	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, July 2004	accounts	Free Download (28 pages)
363s	Annual return drawn up to Sat, 29th Nov 2003 with complete member list filed on: 29th, November 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Sat, 29th Nov 2003 with complete member list filed on: 29th, November 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, April 2003	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, April 2003	accounts	Free Download (26 pages)
363s	Annual return drawn up to Wed, 4th Dec 2002 with complete member list filed on: 4th, December 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 4th Dec 2002 with complete member list filed on: 4th, December 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 4th Dec 2002	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, May 2002	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, May 2002	accounts	Free Download (25 pages)
363s	Annual return drawn up to Mon, 3rd Dec 2001 with complete member list filed on: 3rd, December 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 3rd Dec 2001	annual return
363s	Annual return drawn up to Mon, 3rd Dec 2001 with complete member list filed on: 3rd, December 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 3rd Dec 2001	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, October 2001	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, October 2001	accounts	Free Download (24 pages)
363s	Annual return drawn up to Mon, 15th Jan 2001 with complete member list filed on: 15th, January 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 15th Jan 2001 with complete member list filed on: 15th, January 2001	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, July 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, July 2000	accounts	Free Download (18 pages)
363s	Annual return drawn up to Thu, 30th Dec 1999 with complete member list filed on: 30th, December 1999	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 30th Dec 1999 with complete member list filed on: 30th, December 1999	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 30th Dec 1999	annual return
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 14th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 14th, January 1999	accounts	Free Download (1 page)