Applied Satellite Technology Systems Limited
03667051
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
Confirmation statement
Last: 24/09/2026
Due 08/10/2027
Industry
Officers
director · Since 12/11/1998
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 25 other boards
secretary · Since 23/06/2025
secretary · Since 09/06/2026
Mr David Edwards
secretary · Since 19/10/2026
Former
corporate nominee secretary · Resigned 12/11/1998
director · Resigned 06/10/2004
secretary · Resigned 06/10/2004
director · Resigned 15/08/2006
secretary · Resigned 11/01/2011
director · Resigned 25/06/2012
secretary · Resigned 30/11/2014
secretary · Resigned 01/08/2016
secretary · Resigned 01/08/2018
secretary · Resigned 01/02/2021
director · Resigned 30/09/2021
secretary · Resigned 29/09/2022
director · Resigned 10/09/2023
director · Resigned 16/04/2024
secretary · Resigned 20/06/2025
secretary · Resigned 09/06/2026
Ms Aliena Uppal
secretary · Resigned 19/10/2026
Persons with Significant Control
Applied Satellite Technology Ltd
Reg: 02153172 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Gregory Stuart Darling
Ceased 06/04/2016
Charges2 outstanding
HSBC BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
SATELLITE HOUSE BESSEMER WAY
GREAT YARMOUTH
Filing History100 filings
termination secretary company with name termination date
appoint person secretary company with name date
change to a person with significant control
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type small
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
gazette filings brought up to date
accounts with accounts type small
gazette notice compulsory
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
termination secretary company with name termination date
appoint person secretary company with name date
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company
change person secretary company with change date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
legacy
legacy
accounts with accounts type full
memorandum articles
certificate change of name company
accounts with accounts type full
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
resolution
resolution
resolution
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy