Satamatics Global Limited
05753389
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
Industry
Officers
director · Since 08/07/2022
ATTORNEY
AMERICAN · UNITED STATES
Also on 1 other board
Martin Stephen Wilson
director · Since 27/07/2026
BRITISH · ENGLAND
Daniel Groppe
director · Since 27/07/2026
GERMAN · GERMANY
Former
corporate director · Resigned 20/09/2006
corporate secretary · Resigned 20/09/2006
corporate director · Resigned 20/09/2006
director · Resigned 20/09/2006
secretary · Resigned 01/05/2007
director · Resigned 21/07/2008
director · Resigned 03/09/2008
director · Resigned 13/02/2009
director · Resigned 13/02/2009
director · Resigned 13/02/2009
secretary · Resigned 13/02/2009
secretary · Resigned 25/06/2009
director · Resigned 22/08/2011
director · Resigned 22/08/2011
secretary · Resigned 22/08/2011
director · Resigned 22/08/2011
director · Resigned 22/08/2011
director · Resigned 01/10/2012
director · Resigned 15/01/2014
corporate secretary · Resigned 29/01/2016
director · Resigned 27/09/2017
director · Resigned 04/09/2018
director · Resigned 26/10/2018
director · Resigned 26/10/2018
director · Resigned 26/10/2018
director · Resigned 22/01/2023
director · Resigned 28/02/2023
director · Resigned 31/01/2024
director · Resigned 27/07/2026
Persons with Significant Control
Resideo Overseas Limited
Reg: 04644240 · England And Wales · Limited By Shares
Notified 10/03/2022
Former PSCs
Ems Acquisition Company Limited
Ceased 10/03/2022
Change History
Active
Private Limited Company
UNIT 6 BROADGATE BUSINESS PARK OLDHAM BROADWAY BUSINESS PARK
OLDHAM
OL9 9XA