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Satamatics Global Limited

05753389

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 23/03/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

74990
Non-trading company

Officers

Elizabeth Jane Earle

director · Since 15/03/2019

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 50

Also on 33 other boards

Mr Brian Elliott Barner

director · Since 08/07/2022

ATTORNEY

AMERICAN · UNITED STATES · Age 44

Also on 1 other board

Elizabeth Jane Earle

director · Since 15/03/2019

British · United Kingdom · Age 50

Brian Elliott Barner

director · Since 08/07/2022

American · United States · Age 44

Former

John Hwyel Davies

director · Resigned 20/09/2006

Forum Directors Limited

corporate director · Resigned 20/09/2006

Forum Secretarial Services Limited

corporate secretary · Resigned 20/09/2006

Forum Secretarial Services Limited

corporate director · Resigned 20/09/2006

Dino Koutrouki

secretary · Resigned 01/05/2007

Peter Chishom

director · Resigned 21/07/2008

Andersen Yuk Fai Cheng

director · Resigned 03/09/2008

Royston Douglas Cole

director · Resigned 13/02/2009

Michael Roy Underwood

director · Resigned 13/02/2009

Martin Tomlinson

director · Resigned 13/02/2009

Peter Charles Dann

secretary · Resigned 13/02/2009

Timothy C Reis

secretary · Resigned 25/06/2009

Neilson Angus Mackay

director · Resigned 22/08/2011

Gary Shell

director · Resigned 22/08/2011

Peter Charles Dann

secretary · Resigned 22/08/2011

Robert Anthony Jackson

director · Resigned 22/08/2011

Peter James Howes

director · Resigned 22/08/2011

Krishan Dahoe

director · Resigned 01/10/2012

Dino Koutrouki

director · Resigned 15/01/2014

Sisec Limited

corporate secretary · Resigned 29/01/2016

Kameleshkumar Ishwarlal Mistry

director · Resigned 27/09/2017

Simon Richard Swift

director · Resigned 04/09/2018

Olivier Laille Tehio

director · Resigned 26/10/2018

Craig Denning Hodges

director · Resigned 26/10/2018

Rishi Nangia

director · Resigned 26/10/2018

Michele Elaine Hudson

director · Resigned 22/01/2023

Vladimir Zhukovskiy

director · Resigned 28/02/2023

Allan Richards

director · Resigned 31/01/2024

Persons with Significant Control

Resideo Overseas Limited

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

167-169, Great Portland Street, London, W1W 5PF

Reg: 04644240 · England And Wales · Limited By Shares

Notified 10/03/2022

Former PSCs

Ems Acquisition Company Limited

Ceased 10/03/2022

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1167-169 Great Portland Street
2026-07-11

UNIT 6 BROADGATE BUSINESS PARK OLDHAM BROADWAY BUSINESS PARK

post townLondon
2026-07-11

OLDHAM

postcodeW1W 5PF
2026-07-11

OL9 9XA