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Satixfy Uk Limited FARNBOROUGH

Founded in 2016, Satixfy Uk, classified under reg no. 09966402 is an active company. Currently registered at Satixfy Uk GU14 7LS, Farnborough the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely Nir B., David W. and Stephen M. and others. Of them, Menachem B. has been with the company the longest, being appointed on 25 January 2016 and Nir B. has been with the company for the least time - from 15 June 2023. As of 29 April 2024, there were 6 ex directors - Ido G., Simona G. and others listed below. There were no ex secretaries.

Satixfy Uk Limited Address / Contact

Office Address Satixfy Uk
Office Address2 Spectrum Point 279 Farnborough Road
Town Farnborough
Post code GU14 7LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09966402
Date of Incorporation Mon, 25th Jan 2016
Industry Satellite telecommunications activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Nir B.

Position: Director

Appointed: 15 June 2023

David W.

Position: Director

Appointed: 30 September 2020

Stephen M.

Position: Director

Appointed: 04 May 2017

Menachem B.

Position: Director

Appointed: 25 January 2016

Ido G.

Position: Director

Appointed: 01 May 2023

Resigned: 15 June 2023

Simona G.

Position: Director

Appointed: 04 April 2017

Resigned: 01 May 2023

Rachel E.

Position: Director

Appointed: 28 July 2016

Resigned: 16 May 2023

Yoav L.

Position: Director

Appointed: 27 July 2016

Resigned: 04 May 2017

Hossein Y.

Position: Director

Appointed: 01 May 2016

Resigned: 01 July 2016

Yoel G.

Position: Director

Appointed: 25 January 2016

Resigned: 04 May 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Satixfy Communications Ltd from Rehovot, Israel. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Yoel G. This PSC owns 25-50% shares.

Satixfy Communications Ltd

12 Hamada Street, Rehovot, 7670300, Israel

Legal authority Companies Law 1999
Legal form Limited Company
Country registered Israel
Place registered Israel Company Register
Registration number 00000000
Notified on 7 March 2023
Nature of control: 75,01-100% shares

Yoel G.

Notified on 6 April 2016
Ceased on 8 April 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand263 929700 5601 591 1171 905 867602 5371 489 5792 042 648
Current Assets1 071 7092 539 6177 133 6405 462 5909 664 4903 355 31015 488 756
Debtors709 7701 735 5725 441 8133 403 4528 908 7571 862 13813 446 108
Net Assets Liabilities -2 329 914-3 917 621-5 709 339   
Other Debtors564 564318 167100 710153 271153 196705 4727 854 536
Property Plant Equipment39 99726 05816 36025 78023 08826 58017 767
Other
Audit Fees Expenses  4 8005 7006 4506 01510 500
Accumulated Depreciation Impairment Property Plant Equipment1 82015 75930 07146 94181 14291 347102 429
Amounts Owed By Related Parties 88 294801 741141 4143 360 578 4 107 356
Amounts Owed To Group Undertakings126 3851 797 5672 595 9267 416 9803 769 7155 513 71614 408 338
Average Number Employees During Period   42514845
Balances Amounts Owed To Related Parties      4 243 348
Corporation Tax Recoverable65 49429 719     
Creditors1 984 9441 797 5672 204 13211 202 25313 064 92012 177 80221 868 251
Current Tax For Period-65 494-29 719     
Equity Settled Share-based Payments Increase Decrease In Equity     218 06249 075
Fixed Assets39 99730 602507 29830 32427 63231 12422 311
Future Minimum Lease Payments Under Non-cancellable Operating Leases  253 688212 3861 134 409732 019329 629
Increase Decrease In Current Tax From Adjustment For Prior Periods 723     
Increase From Depreciation Charge For Year Property Plant Equipment1 82013 93914 31216 87034 20110 20511 082
Investments  490 9384 544   
Investments Fixed Assets 4 544490 9384 5444 5444 5444 544
Key Management Personnel Compensation Total  190 075187 229223 244184 239175 990
Net Current Assets Liabilities-913 235-2 360 516-2 220 787-5 739 663-3 400 430-9 040 554-6 379 495
Number Equity Instruments Exercisable Share-based Payment Arrangement      277 443
Number Equity Instruments Exercised Share-based Payment Arrangement     2 00012 600
Number Equity Instruments Forfeited Share-based Payment Arrangement   235 289 698100 343
Number Equity Instruments Granted Share-based Payment Arrangement    312 000446 19638 753
Number Equity Instruments Outstanding Share-based Payment Arrangement 559559324302 000456 498382 308
Number Shares Issued Fully Paid 100100    
Other Creditors1 984 9441 797 5672 204 132  3 770 3117 053 906
Other Investments Other Than Loans  486 394    
Other Taxation Social Security Payable72 46782 274910 259326 345412 283332 853132 753
Par Value Share 11    
Profit Loss873 338    -5 636 6322 385 109
Property Plant Equipment Gross Cost41 81741 81746 43172 721104 230117 927120 196
Total Additions Including From Business Combinations Property Plant Equipment41 817 4 61426 29031 50913 6972 269
Total Assets Less Current Liabilities-873 238-2 329 914-1 713 489-5 709 339-3 372 798-9 009 430-6 357 184
Total Current Tax Expense Credit-65 494-28 996     
Trade Creditors Trade Payables184 4671 076 504282 212625 6922 449 4152 560 922273 254
Trade Debtors Trade Receivables79 712      
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement      1
Weighted Average Exercise Price Equity Instruments Exercised Share-based Payment Arrangement    111
Weighted Average Exercise Price Equity Instruments Expired Share-based Payment Arrangement     2 
Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement   405 21
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement    123
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement 639639826112

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of satisfaction of charge in full
filed on: 21st, November 2023 		Free Download (1 page)

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