Surrey Satellite Technology Limited
01916260
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
Industry
Officers
director · Since 31/12/1991
DIRECTOR
BRITISH · UNITED KINGDOM · Age 75
Also on 4 other boards
secretary · Since 01/06/2021
director · Since 19/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 7 other boards
secretary · Since 01/06/2021
Former
director · Resigned 02/07/1992
secretary · Resigned 01/09/1992
director · Resigned 23/11/1993
director · Resigned 28/09/1994
secretary · Resigned 26/10/1994
secretary · Resigned 07/11/1995
secretary · Resigned 21/04/1998
secretary · Resigned 26/01/1999
director · Resigned 02/02/1999
director · Resigned 30/06/2000
director · Resigned 30/06/2000
director · Resigned 31/08/2002
director · Resigned 29/04/2005
director · Resigned 21/07/2005
director · Resigned 08/11/2005
director · Resigned 08/11/2005
director · Resigned 22/03/2006
director · Resigned 06/09/2006
director · Resigned 02/03/2007
secretary · Resigned 07/09/2007
director · Resigned 31/12/2008
director · Resigned 31/12/2008
director · Resigned 23/04/2010
secretary · Resigned 28/05/2010
director · Resigned 01/12/2010
director · Resigned 31/12/2013
director · Resigned 03/05/2014
director · Resigned 21/11/2014
director · Resigned 13/02/2015
secretary · Resigned 31/07/2015
director · Resigned 27/11/2015
secretary · Resigned 30/06/2017
director · Resigned 22/03/2019
secretary · Resigned 04/04/2019
director · Resigned 31/08/2019
director · Resigned 30/09/2019
director · Resigned 31/01/2020
director · Resigned 08/10/2020
secretary · Resigned 31/05/2021
director · Resigned 31/12/2022
director · Resigned 19/10/2023
director · Resigned 20/10/2023
director · Resigned 06/06/2024
Persons with Significant Control
Airbus Defence And Space Limited
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
UNIVERSITY OF SURREY
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
LLOYDS TSB BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Private Limited Company
TYCHO HOUSE, 20 STEPHENSON ROAD
GUILDFORD
Active