International Space Innovation Centre Limited in Fermi Avenue HARWELL OXFORD - OX11 0QR

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International Space Innovation Centre Limited HARWELL OXFORD

International Space Innovation Centre started in year 2010 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07451509. The International Space Innovation Centre company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Harwell Oxford at Electron Building. Postal code: OX11 0QR.

The company has one director. Lucy E., appointed on 19 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.

International Space Innovation Centre Limited Address / Contact

Office Address	Electron Building
Office Address2	Fermi Avenue
Town	Harwell Oxford
Post code	OX11 0QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07451509
Date of Incorporation	Thu, 25th Nov 2010
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Lucy E.

Position: Director

Appointed: 19 December 2023

Richard T.

Position: Director

Appointed: 19 July 2018

Resigned: 29 July 2022

Richard T.

Position: Secretary

Appointed: 02 April 2018

Resigned: 29 July 2022

Antonia J.

Position: Secretary

Appointed: 22 January 2015

Resigned: 04 October 2017

Richard D.

Position: Secretary

Appointed: 02 December 2013

Resigned: 22 January 2015

Timothy S.

Position: Director

Appointed: 01 April 2013

Resigned: 27 August 2021

Stuart M.

Position: Director

Appointed: 29 March 2013

Resigned: 31 October 2023

Alan C.

Position: Director

Appointed: 02 September 2011

Resigned: 29 March 2013

Mark H.

Position: Director

Appointed: 02 September 2011

Resigned: 29 March 2013

Alan O.

Position: Director

Appointed: 02 September 2011

Resigned: 29 March 2013

David P.

Position: Director

Appointed: 02 September 2011

Resigned: 29 March 2013

Richard P.

Position: Director

Appointed: 02 September 2011

Resigned: 29 March 2013

Keith M.

Position: Director

Appointed: 02 September 2011

Resigned: 29 March 2013

John A.

Position: Director

Appointed: 02 September 2011

Resigned: 29 March 2013

Gary R.

Position: Secretary

Appointed: 12 July 2011

Resigned: 06 January 2014

Barbara G.

Position: Director

Appointed: 25 November 2010

Resigned: 29 March 2013

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we established, there is Satellite Applications Catapult Limited from Didcot, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Stuart M. This PSC and has 25-50% voting rights. Then there is Tim S., who also meets the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Satellite Applications Catapult Limited

Electron Building, Fermi Avenue Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	7964746
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Stuart M.

Notified on	6 April 2016
Ceased on	31 October 2023
Nature of control:	25-50% voting rights

Tim S.

Notified on	6 April 2016
Ceased on	27 August 2021
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-12-19 filed on: 19th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-12-19 filed on: 19th, December 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-10-31 filed on: 8th, December 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 17th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 22nd, September 2022	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2022-07-29 filed on: 29th, July 2022	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2022-07-29 filed on: 29th, July 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 4th, January 2022	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2021-08-27 filed on: 28th, August 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 13th, August 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 20th, August 2019	accounts	Free Download (7 pages)
AP01	New director was appointed on 2018-07-19 filed on: 16th, August 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 9th, August 2018	accounts	Free Download (7 pages)
AP03	On 2018-04-02 - new secretary appointed filed on: 19th, April 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-10-04 filed on: 4th, October 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 20th, September 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 8th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-11-25, no shareholders list filed on: 25th, November 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 4th, November 2015	accounts	Free Download (7 pages)
AP03	On 2015-01-22 - new secretary appointed filed on: 3rd, February 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-01-22 filed on: 3rd, February 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2014-11-25, no shareholders list filed on: 22nd, December 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 1st, August 2014	accounts	Free Download (13 pages)
AUD	Auditor's resignation filed on: 21st, January 2014	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 10th, January 2014	auditors	Free Download (1 page)
AD01	Registered office address changed from Electron Building Fermi Avenue Harwell Oxford Didcot Oxfordshire OX11 0QX United Kingdom on 2014-01-06 filed on: 6th, January 2014	address	Free Download (1 page)
TM02	Secretary appointment termination on 2014-01-06 filed on: 6th, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2013-11-25, no shareholders list filed on: 6th, January 2014	annual return	Free Download (3 pages)
AP03	On 2013-12-02 - new secretary appointed filed on: 2nd, December 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 29th, August 2013	accounts	Free Download (20 pages)
AP01	New director was appointed on 2013-05-21 filed on: 21st, May 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-04-22 filed on: 22nd, April 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-04-22 filed on: 22nd, April 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-04-22 filed on: 22nd, April 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-04-22 filed on: 22nd, April 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-04-22 filed on: 22nd, April 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-04-22 filed on: 22nd, April 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-04-22 filed on: 22nd, April 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-04-22 filed on: 22nd, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-04-22 filed on: 22nd, April 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-11-25, no shareholders list filed on: 12th, December 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 24th, January 2012	accounts	Free Download (3 pages)
AD01	Registered office address changed from Electron House Rutherford Appleton Laboratory Harwell Science & Innovation Campus Didcot Oxfordshire OX11 0QX United Kingdom on 2012-01-11 filed on: 11th, January 2012	address	Free Download (1 page)
AR01	Annual return made up to 2011-11-25, no shareholders list filed on: 11th, January 2012	annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-12-21 filed on: 21st, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-12-19 filed on: 19th, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-12-19 filed on: 19th, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-12-16 filed on: 16th, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-12-16 filed on: 16th, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-12-16 filed on: 16th, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-12-15 filed on: 15th, December 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, November 2011	resolution	Free Download (15 pages)
AP03	On 2011-11-03 - new secretary appointed filed on: 3rd, November 2011	officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2011-11-30 to 2011-03-31 filed on: 31st, October 2011	accounts	Free Download (1 page)
AD01	Registered office address changed from Elctron House Rutherford Appleton Laboratory Harwell Science & Innovation Campus Didcot Oxfordshire OX11 0QX on 2011-04-21 filed on: 21st, April 2011	address	Free Download (1 page)
CH01	On 2011-03-01 director's details were changed filed on: 2nd, March 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from Electron House Stfc Rutherford Appleton Laborator Harwell Science and Innovation Camp Didcot Oxfordshire OX11 0QX England on 2010-12-03 filed on: 3rd, December 2010	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, November 2010	incorporation	Free Download (19 pages)

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