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Sata Limited

04265163

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Edison House, 163 Dixons Hill Road, Welham Green, AL9 7JE
Incorporated 06/08/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

32990
Other manufacturing

Officers

Mr James Thomas Hart

director · Since 02/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Robert Campbell

director · Since 02/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Robert Campbell

director · Since 02/11/2023

British · England · Age 59

James Thomas Hart

director · Since 02/11/2023

British · England · Age 53

Former

John Frederick Blight

secretary · Resigned 31/03/2003

John Frederick Blight

director · Resigned 31/03/2003

Torben James Cox

director · Resigned 30/06/2005

Frank James Mayne

director · Resigned 31/01/2008

Frank James Mayne

secretary · Resigned 31/01/2008

Philip Richard Bartlam

secretary · Resigned 01/04/2008

Stewart John Andrew Pepper

director · Resigned 31/03/2018

William Jonathan Rossiter

director · Resigned 25/09/2021

Fraser Robertson Redpath

director · Resigned 30/09/2023

Philip Richard Bartlam

director · Resigned 05/03/2026

Persons with Significant Control

Box Bidco Limited

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

47, Queen Anne Street, London, W1G 9JG

Reg: 13619884 · Register Of Companies For England And Wales · Private Limited Company

Notified 25/09/2021

Former PSCs

Mr William Jonathan Rossiter

Ceased 25/09/2021

Mrs Tamsin Kate Bennis Rossiter

Ceased 25/09/2021

Charges1 outstanding

A registered charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 08/11/2021Registered 30/06/2026Satisfied 30/06/2026
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 08/11/2021Registered 09/11/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Edison House
2026-07-11

EDISON HOUSE

post townWelham Green
2026-07-11

WELHAM GREEN