Satmap Systems Limited

05597195

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 BAILEY COURT, MACCLESFIELD, SK10 1JQ

Incorporated 19/10/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

27900

Manufacture of other electrical equipment

62012

Business and domestic software development

Officers

Mr Stephen James Cann

director · Since 09/11/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 43 other boards

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

Charge

satisfied

BOLLIN GROUP LIMITED

Created 02/07/2015Registered 07/07/2015Satisfied 01/10/2020

charge

satisfied

HERBERT ANTHONY CANN, RUTH AMY CANN, BEVERLY JOHN BERRYMAN, HUGH DAVID TURNER AND CAROLE FAHY A

Created 06/10/2010Registered 16/10/2010Satisfied 09/07/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 20/05/2008Registered 23/05/2008Satisfied 22/11/2014

charge

satisfied

HOWARD DYSON

Created 05/09/2007Registered 18/09/2007Satisfied 09/07/2015