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Broadband Satellite Services Limited

08203105

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

SATCOM GLOBAL, NORTH SHIELDS, NE30 1JH
Incorporated 05/09/2012

Compliance

Last accounts

29/06/2024

group

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

61300
Satellite telecommunications activities

Officers

Mr Robert Alan Howes

director · Since 05/09/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 29 other boards

Mr Ian Andrew Robinson

director · Since 05/09/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 24 other boards

Michael John Butler

director · Since 02/07/2015

CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Mr Matthew Joseph Widdall

director · Since 02/07/2015

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Persons with Significant Control

Mr Robert Alan Howes

25–50% shares

British · England · Age 70

Satcom Global, Tanners Bank, North Shields, NE30 1JH

Notified 06/04/2016

Mr Ian Andrew Robinson

25–50% shares

English · United Kingdom · Age 64

Satcom Global, Tanners Bank, North Shields, NE30 1JH

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS AFFILIATES)

Created 29/11/2019Registered 06/12/2019
Charge
satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 19/11/2018Registered 26/11/2018Satisfied 03/10/2022
Charge
satisfied

THE NORTH EAST GROWTH 500 PLUS LP A LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER NE GROWTH

Created 10/06/2014Registered 26/06/2014Satisfied 08/11/2016
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 10/06/2014Registered 11/06/2014Satisfied 15/11/2019
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 10/06/2014Registered 10/06/2014Satisfied 15/11/2019
Charge
satisfied

THE NORTH EAST GROWTH 500 PLUS LP ACTING BY ITS GENERAL PARTNER NE GROWTH 500 LP LIMITED ACTING

Created 11/10/2013Registered 01/11/2013Satisfied 20/07/2015
Charge
satisfied

INMARSAT GLOBAL LIMITED

Created 11/10/2013Registered 31/10/2013Satisfied 15/09/2017
Charge
satisfied

IRIDIUM SATELLITE LLC

Created 11/10/2013Registered 26/10/2013Satisfied 08/11/2016
Charge
satisfied

FAUNUS GROUP INTERNATIONAL INC

Created 11/10/2013Registered 17/10/2013Satisfied 15/07/2014