Inmarsat Solutions Limited LONDON


Founded in 2007, Inmarsat Solutions, classified under reg no. 06135635 is an active company. Currently registered at 99 City Road EC1Y 1AX, London the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2011-03-22 Inmarsat Solutions Limited is no longer carrying the name Inmarsat Global Solutions.

At the moment there are 2 directors in the the company, namely Jason S. and Alison H.. In addition one secretary - Alison H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Victor H. who worked with the the company until 15 April 2009.

Inmarsat Solutions Limited Address / Contact

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

Company Information / Profile

Registration Number 06135635
Date of Incorporation Fri, 2nd Mar 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Jason S.

Position: Director

Appointed: 30 November 2023

Alison H.

Position: Secretary

Appointed: 15 April 2009

Alison H.

Position: Director

Appointed: 15 April 2009

Alison C.

Position: Director

Appointed: 28 April 2021

Resigned: 30 November 2023

Rupert P.

Position: Director

Appointed: 03 January 2012

Resigned: 26 February 2021

James P.

Position: Director

Appointed: 28 March 2011

Resigned: 06 December 2012

Andrew S.

Position: Director

Appointed: 15 April 2009

Resigned: 31 October 2016

Charles M.

Position: Director

Appointed: 15 April 2009

Resigned: 31 December 2013

Johannes V.

Position: Director

Appointed: 18 March 2007

Resigned: 15 April 2009

Eric D.

Position: Director

Appointed: 18 March 2007

Resigned: 15 April 2009

Eric L.

Position: Director

Appointed: 18 March 2007

Resigned: 15 April 2009

Victor H.

Position: Director

Appointed: 02 March 2007

Resigned: 15 April 2009

Instant Companies Limited

Position: Corporate Director

Appointed: 02 March 2007

Resigned: 02 March 2007

Victor H.

Position: Secretary

Appointed: 02 March 2007

Resigned: 15 April 2009

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 02 March 2007

Resigned: 02 March 2007

Johannes L.

Position: Director

Appointed: 02 March 2007

Resigned: 15 April 2009

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Inmarsat Finance Iii Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Inmarsat Finance Iii Limited

99 City Road, London, EC1Y 1AX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
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

Inmarsat Global Solutions March 22, 2011
Stratos Global Solutions March 9, 2011
Cip Uk Holdings December 2, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
New director was appointed on 2023-11-30
filed on: 4th, December 2023
Free Download (2 pages)

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