Viasat Uk Limited
03007498
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
secretary · Since 14/02/2018
director · Since 14/02/2018
VICE PRESIDENT AND GENERAL COUNSEL
AMERICAN · UNITED STATES · Age 52
Also on 19 other boards
director · Since 14/02/2018
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 56
Also on 19 other boards
director · Since 07/10/2021
OPERATIONS DIRECTOR
ENGLISH · UNITED KINGDOM · Age 49
director · Since 27/08/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 3 other boards
secretary · Since 14/02/2018
Former
corporate nominee secretary · Resigned 09/01/1995
director · Resigned 01/01/2004
secretary · Resigned 01/01/2004
director · Resigned 19/06/2007
secretary · Resigned 31/08/2007
director · Resigned 02/02/2010
director · Resigned 02/03/2010
director · Resigned 08/07/2010
secretary · Resigned 08/07/2010
director · Resigned 08/07/2010
director · Resigned 08/07/2010
director · Resigned 08/07/2010
director · Resigned 09/01/2012
director · Resigned 30/11/2017
director · Resigned 31/01/2018
director · Resigned 14/02/2018
director · Resigned 14/02/2018
secretary · Resigned 14/02/2018
director · Resigned 14/02/2018
director · Resigned 29/01/2019
director · Resigned 08/10/2019
director · Resigned 10/12/2020
director · Resigned 15/09/2021
corporate secretary · Resigned 21/04/2022
corporate secretary · Resigned 31/10/2022
director · Resigned 21/11/2023
director · Resigned 27/08/2024
Persons with Significant Control
Viasat Satellite Holdings Limited
50, Finsbury Square, London, EC2A 1HD
Reg: 07239148 · Companies House · Limited Company
Notified 06/04/2016
Charges2 outstanding
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
150 O'GORMAN AVENUE
FARNBOROUGH