Inmarsat Solutions Global Limited in LONDON

Inmarsat Solutions Global Limited LONDON

Founded in 2000, Inmarsat Solutions Global, classified under reg no. 04041428 is an active company. Currently registered at 99 City Road EC1Y 1AX, London the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2012/04/26 Inmarsat Solutions Global Limited is no longer carrying the name Stratos Global.

Currently there are 2 directors in the the firm, namely Jason S. and Alison H.. In addition one secretary - Alison H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Inmarsat Solutions Global Limited Address / Contact

Office Address	99 City Road
Town	London
Post code	EC1Y 1AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04041428
Date of Incorporation	Fri, 21st Jul 2000
Industry	Satellite telecommunications activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Jason S.

Position: Director

Appointed: 30 November 2023

Alison H.

Position: Secretary

Appointed: 01 February 2010

Alison H.

Position: Director

Appointed: 01 February 2010

Alison C.

Position: Director

Appointed: 28 April 2021

Resigned: 30 November 2023

Rich H.

Position: Director

Appointed: 31 December 2013

Resigned: 29 May 2015

Rick M.

Position: Director

Appointed: 17 September 2012

Resigned: 31 December 2013

Rupert P.

Position: Director

Appointed: 01 January 2012

Resigned: 26 February 2021

Richard H.

Position: Director

Appointed: 01 April 2008

Resigned: 26 February 2010

Richard H.

Position: Secretary

Appointed: 03 November 2006

Resigned: 26 February 2010

Ian C.

Position: Director

Appointed: 23 June 2006

Resigned: 01 May 2012

Robert W.

Position: Director

Appointed: 14 January 2004

Resigned: 23 June 2006

Paul K.

Position: Secretary

Appointed: 11 September 2003

Resigned: 03 November 2006

David O.

Position: Director

Appointed: 11 September 2003

Resigned: 31 December 2007

Maury S.

Position: Director

Appointed: 15 November 2002

Resigned: 01 September 2011

Raymond B.

Position: Secretary

Appointed: 15 November 2002

Resigned: 25 March 2004

Paul F.

Position: Secretary

Appointed: 15 November 2002

Resigned: 23 October 2003

William P.

Position: Director

Appointed: 19 March 2001

Resigned: 15 November 2002

Raymond B.

Position: Director

Appointed: 19 March 2001

Resigned: 25 March 2004

Carmen L.

Position: Director

Appointed: 19 March 2001

Resigned: 11 September 2003

William H.

Position: Secretary

Appointed: 28 December 2000

Resigned: 15 November 2002

Paula S.

Position: Director

Appointed: 28 December 2000

Resigned: 20 July 2001

Robert B.

Position: Director

Appointed: 21 July 2000

Resigned: 28 December 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 July 2000

Resigned: 21 July 2000

Frank W.

Position: Director

Appointed: 21 July 2000

Resigned: 19 March 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 2000

Resigned: 21 July 2000

S & J Registrars Limited

Position: Corporate Secretary

Appointed: 21 July 2000

Resigned: 15 November 2002

John C.

Position: Director

Appointed: 21 July 2000

Resigned: 19 March 2001

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Inmarsat Solutions Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Inmarsat Solutions Limited

99 City Road, London, EC1Y 1AX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	06135635
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Stratos Global	April 26, 2012

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, October 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, August 2023	accounts	Free Download (131 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022	accounts	Free Download (128 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, December 2021	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 18th, December 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, October 2020	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 7th, October 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 8th, August 2019	accounts	Free Download (57 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/07/21 with full list of members filed on: 21st, July 2015	annual return	Free Download (5 pages)
SH01	110118.43 GBP is the capital in company's statement on 2015/07/21	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/07/21 with full list of members filed on: 3rd, October 2014	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/07/21 with full list of members filed on: 13th, September 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/07/21 with full list of members filed on: 4th, September 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2011/07/21 with full list of members filed on: 19th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, September 2011	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/07/21 with full list of members filed on: 4th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, September 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2009/08/20 with shareholders record filed on: 20th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2008/09/05 with shareholders record filed on: 5th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, December 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, December 2007	accounts	Free Download (17 pages)
363s	Annual return up to 2007/08/07 with shareholders record filed on: 7th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/08/07 with shareholders record filed on: 7th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, January 2007	accounts	Free Download (16 pages)
363s	Annual return up to 2006/08/24 with shareholders record filed on: 24th, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/08/24 with shareholders record filed on: 24th, August 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2005/08/18 with shareholders record filed on: 18th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/18 with shareholders record filed on: 18th, August 2005	annual return	Free Download (7 pages)
363(288)	2005/08/18 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (15 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, September 2003	accounts	Free Download (14 pages)
363s	Annual return up to 2003/08/26 with shareholders record filed on: 26th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/08/26 with shareholders record filed on: 26th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, October 2002	accounts	Free Download (14 pages)
363s	Annual return up to 2002/08/12 with shareholders record filed on: 12th, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/08/12 with shareholders record filed on: 12th, August 2002	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 16th, April 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 16th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 16th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 16th, April 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/10/03 with shareholders record filed on: 3rd, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/10/03 with shareholders record filed on: 3rd, October 2001	annual return	Free Download (7 pages)

Inmarsat Solutions Global Limited LONDON

Inmarsat Solutions Global Limited Address / Contact

Company Information / Profile

Company staff

Jason S.

Alison H.

Alison H.

Alison C.

Rich H.

Rick M.

Rupert P.

Richard H.

Richard H.

Ian C.

Robert W.

Paul K.

David O.

Maury S.

Raymond B.

Paul F.

William P.

Raymond B.

Carmen L.

William H.

Paula S.

Robert B.

Instant Companies Limited

Frank W.

Swift Incorporations Limited

S & J Registrars Limited

John C.

People with significant control

Company previous names

Company filings

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