Giga Communications Limited

05068503

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

3 FIELD COURT, LONDON, WC1R 5EF

Incorporated 09/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61300

Satellite telecommunications activities

Officers

Graham Henry Kirk

secretary · Since 11/01/2023

Mr Graham Henry Kirk

director · Since 11/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr Sven Evan Lewis

director · Since 30/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Persons with Significant Control

Ultra Electronics Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit C1, Knaves Beech Business Centre Davies Way, Wooburn Green, HP10 9UT

Reg: 02830397 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2010Registered 24/12/2010Satisfied 29/05/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2010Registered 06/07/2010Satisfied 30/11/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/2009Registered 03/12/2009Satisfied 09/06/2012

charge

satisfied

GIGASAT LIMITED AND TIMOTHY JOHN EDWARD DOLDER & COLIN DAVID WILSON

Created 24/09/2009Registered 01/10/2009Satisfied 17/12/2009