Intelsat Uk Financial Services Ltd. LONDON


Founded in 2005, Intelsat Uk Financial Services, classified under reg no. 05573780 is an active company. Currently registered at 280 Bishopsgate EC2M 4RB, London the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since December 21, 2005 Intelsat Uk Financial Services Ltd. is no longer carrying the name Remoteland.

The company has 3 directors, namely Mark R., Rhys M. and Jean-Philippe G.. Of them, Jean-Philippe G. has been with the company the longest, being appointed on 29 September 2006 and Mark R. has been with the company for the least time - from 30 April 2019. At present 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.

Intelsat Uk Financial Services Ltd. Address / Contact

Office Address 280 Bishopsgate
Town London
Post code EC2M 4RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05573780
Date of Incorporation Mon, 26th Sep 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Mark R.

Position: Director

Appointed: 30 April 2019

Rhys M.

Position: Director

Appointed: 31 October 2018

Jean-Philippe G.

Position: Director

Appointed: 29 September 2006

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 21 December 2005

Adriano R.

Position: Secretary

Appointed: 23 March 2017

Resigned: 18 March 2022

Adriano R.

Position: Director

Appointed: 23 March 2017

Resigned: 18 March 2022

Jeffrey W.

Position: Director

Appointed: 11 November 2015

Resigned: 18 October 2016

Kurt R.

Position: Director

Appointed: 10 June 2009

Resigned: 30 April 2019

Robert C.

Position: Secretary

Appointed: 09 June 2009

Resigned: 17 March 2015

Robert C.

Position: Director

Appointed: 09 June 2009

Resigned: 17 March 2015

Andrew F.

Position: Director

Appointed: 01 August 2008

Resigned: 31 October 2018

Suzanne A.

Position: Secretary

Appointed: 29 September 2006

Resigned: 09 June 2009

Stephen S.

Position: Director

Appointed: 31 March 2006

Resigned: 10 June 2009

Andrew S.

Position: Director

Appointed: 21 December 2005

Resigned: 31 July 2008

Malcolm C.

Position: Secretary

Appointed: 21 December 2005

Resigned: 29 September 2006

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 21 December 2005

Resigned: 21 December 2005

Abogado Nominees Limited

Position: Corporate Director

Appointed: 21 December 2005

Resigned: 21 December 2005

Conny K.

Position: Director

Appointed: 21 December 2005

Resigned: 31 August 2006

Ramu P.

Position: Director

Appointed: 21 December 2005

Resigned: 09 February 2006

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 26 September 2005

Resigned: 21 December 2005

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2005

Resigned: 21 December 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Intelsat Global Sales & Marketing Ltd. from London, United Kingdom. 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.

Intelsat Global Sales & Marketing Ltd.

280 Bishopsgate, London, EC2M 4RB, United Kingdom

Legal authority Laws Of England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 4098445
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

Remoteland December 21, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 8th, January 2024
Free Download (19 pages)

Company search