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Surrey Satellite Technology Limited

01916260

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, GU2 7YE
Incorporated 23/05/1985

Previously known as

Fairstock Limited · until 11/06/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

26110
Manufacture of electronic components
30300
Manufacture of air and spacecraft and related machinery
72190
Other research and experimental development on natural sciences and engineering

Officers

Martin Nicholas Sweeting

director

British · United Kingdom · Age 75

Lee James Wilson

director · Since 01/03/2018

British · United Kingdom · Age 45

Alan Shaw

secretary · Since 01/06/2021

Christoph Mohr

director · Since 25/07/2023

German · Germany · Age 48

Marc Steckling

director · Since 20/10/2023

German · Germany · Age 58

Katherine Edda Escott

director · Since 19/04/2024

British · United Kingdom · Age 47

Andrew David Cawthorne

director · Since 11/07/2024

British · England · Age 47

Former

Gwenaelle De La Raudiere

director · Resigned 13/02/2015

Caroline Peace

secretary · Resigned 31/07/2015

Joseph Charles French

director · Resigned 27/11/2015

Alan Shaw

secretary · Resigned 30/06/2017

Luis Miguel Cardoso Do Amaral Gomes

director · Resigned 22/03/2019

Caroline Peace

secretary · Resigned 04/04/2019

Nicolas Chamussy

director · Resigned 31/08/2019

Bruno Le Stradic

director · Resigned 30/09/2019

Sarah Parker

director · Resigned 31/01/2020

Colin Paynter

director · Resigned 08/10/2020

Venetia Caroline Carpenter

secretary · Resigned 31/05/2021

Abdel-Ilah Marrakchi

director · Resigned 31/12/2022

Richard John Franklin

director · Resigned 19/10/2023

Philippe Pham

director · Resigned 20/10/2023

Philip John Brownnett

director · Resigned 06/06/2024

Persons with Significant Control

Airbus Defence And Space Limited

75–100% shares
75–100% votes
Appoint directors

Gunnels Wood Road, Stevenage, SG21 2AS

Reg: 02449259 · Companies House · Limited Company

Notified 18/06/2018

Former PSCs

Airbus Ds Holdings Bv

Ceased 18/06/2018

Charges0 outstanding

charge
satisfied

UNIVERSITY OF SURREY

Created 10/08/2011Registered 12/08/2011Satisfied 09/11/2023

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Tycho House, 20 Stephenson Road
2026-06-06

TYCHO HOUSE, 20 STEPHENSON ROAD

post townGuildford
2026-06-06

GUILDFORD