Telesat International started in year 2001 as Private Limited Company with registration number 04344312. The Telesat International company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 7EU. Since 10th November 2015 Telesat International Limited is no longer carrying the name Telesat Network Services (europe).
At the moment there are 3 directors in the the firm, namely Christopher D., Clarissa O. and Nicolas E.. In addition one secretary - Christopher D. - is with the company. At the moment 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.
| Office Address | 55 Baker Street |
| Town | London |
| Post code | W1U 7EU |
| Country of origin | United Kingdom |
| Registration Number | 04344312 |
| Date of Incorporation | Fri, 21st Dec 2001 |
| Industry | Satellite telecommunications activities |
| End of financial Year | 31st December |
| Company age | 23 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 | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 10 November 2015
Position: Director
Appointed: 10 November 2015
Position: Director
Appointed: 10 November 2015
Position: Secretary
Appointed: 24 March 2014
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Telesat Corporation from Ottawa, Canada. The abovementioned PSC is categorised as "a corporate", 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. The second entity in the persons with significant control register is Loral Space & Communications Inc that put New York, United States as the address. This PSC has a legal form of "a public listed company", owns 50,01-75% shares, has 25-50% voting rights. This PSC owns 50,01-75% shares and has 25-50% voting rights. The third one is Telesat (Iom) Holdings Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Telesat Corporation
160 Elgin Street, Suite 2100, Ottawa, Ontario, K2P 2P7, Canada
| Legal authority | Business Corporations Act, British Columbia |
| Legal form | Corporate |
| Country registered | British Columbia |
| Place registered | British Columbia Registry Services |
| Registration number | Bc1270976 |
| Notified on | 18 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Loral Space & Communications Inc
600 5th Avenue, Floor 16, New York, 10020-2324, United States
| Legal authority | Delaware General Corporation Law |
| Legal form | Public Listed Company |
| Country registered | United States |
| Place registered | Delaware Division Of Corporations |
| Registration number | 3991170 |
| Notified on | 21 December 2016 |
| Ceased on | 18 November 2021 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Telesat (Iom) Holdings Limited
3rd Floor, Analyst House Peel Road, Douglas, IM1 4LZ, Isle Of Man
| Legal authority | 2006 Act Company |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 012224v |
| Notified on | 21 December 2016 |
| Ceased on | 21 December 2016 |
| Nature of control: |
75,01-100% shares |
| Telesat Network Services (europe) | November 10, 2015 |
| Loral Skynet Network Services (europe) | November 8, 2007 |
| Loral Skynet Network Services | May 2, 2003 |
| Loral Cyberstar (europe) | April 28, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, October 2023 |
accounts | Free Download (48 pages) |
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