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Satmap Systems Limited
05597195
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3 Bailey Court, Green Street, Macclesfield, SK10 1JQ
Incorporated 19/10/2005
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 19/10/2025
Due 02/11/2026
On track
Industry
27900
Manufacture of other electrical equipment62012
Business and domestic software developmentOfficers
Mr Stephen James Cann
director · Since 09/11/2006
ACCOUNTANT
BRITISH · ENGLAND · Age 61
Also on 43 other boards
Former
London Law Services Limited
corporate nominee director · Resigned 19/10/2005
London Law Services Limited
corporate nominee secretary · Resigned 19/10/2005
Richard Michael Calthrop Owen
director · Resigned 11/01/2011
Howard Duncan Dyson
secretary · Resigned 17/04/2013
Clive Teuten
secretary · Resigned 31/10/2018
Howard Duncan Dyson
director · Resigned 12/05/2022
Persons with Significant Control
Bollin Group Limited
75–100% shares
75–100% votes
Bailey Court, Green Street, Macclesfield, SK10 1JQ
Reg: 2404333 · Companies House England · Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 02/10/2020Registered 14/10/2020
Change History
status → active
2026-07-18Active
type → ltd
2026-07-18Private Limited Company
address line1 → 3 Bailey Court
2026-07-183 BAILEY COURT
post town → Macclesfield
2026-07-18MACCLESFIELD