EMS SATCOM UK, LTD.
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 10/01/2510 January 2025 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 16/01/2416 January 2024 | Full accounts made up to 2022-12-31 |
| 20/12/2320 December 2023 | Termination of appointment of Olga Slipetska as a director on 2023-12-04 |
| 19/12/2319 December 2023 | Appointment of Mr Lazare Mounzeo as a director on 2023-12-04 |
| 16/06/2316 June 2023 | Director's details changed for Olga Slipetska on 2023-06-16 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 01/02/231 February 2023 | Director's details changed for Olga Slipetska on 2023-02-01 |
| 09/01/239 January 2023 | Full accounts made up to 2021-12-31 |
| 14/10/2214 October 2022 | Termination of appointment of David Stuart Muirhead as a director on 2022-06-17 |
| 14/10/2214 October 2022 | Appointment of Olga Slipetska as a director on 2022-06-17 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUTCHINGS |
| 02/04/202 April 2020 | DIRECTOR APPOINTED DAVID STUART MUIRHEAD |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 22/11/1722 November 2017 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / HONEYWELL INTERNATIONAL INC. / 19/06/2017 |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN PARKER |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR ANTHONY RICHARD VAUGHAN HUTCHINGS |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STRINGER |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES |
| 06/11/166 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 04/01/164 January 2016 | AUDITOR'S RESIGNATION |
| 16/12/1516 December 2015 | AUDITOR'S RESIGNATION |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MARTIN STRINGER |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR JOHNATHAN HUGH PARKER |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BRYSON |
| 06/03/146 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 11/12/1211 December 2012 | AUDITOR'S RESIGNATION |
| 10/12/1210 December 2012 | AUDITOR'S RESIGNATION |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED JONATHAN HOLMES |
| 29/03/1229 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 29/03/1229 March 2012 | SAIL ADDRESS CREATED |
| 29/03/1229 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/12/116 December 2011 | CORPORATE SECRETARY APPOINTED SISEC LIMITED |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED BENJAMIN BRYSON |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWES |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KRISHAN DAHOE |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER TEHIO |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR OLIVIER LAILLE TEHIO |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR KRISHAN DAHOE |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR PETER JAMES HOWES |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RANDALL EVATT |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY IAN JENKINS |
| 07/03/117 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED RANDALL NIM EVATT |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY HEBB |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM C/O KILPATRICK STOCKTON LLP 4 BROADGATE LONDON EC2M 2QY |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/095 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | SECRETARY APPOINTED IAN DOMINIC JENKINS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR NEILSON MACKAY |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED GARY MARSHALL HEBB |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY DENISE BAILEY |
| 19/03/0819 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 4 BROADGATE LONDON EC2M 2QY |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 54 LOMBARD STREET LONDON LONDON EC3V 9DH |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: KILPATRICK STOCKTON LLP 39TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5NZ |
| 10/03/0610 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | AUDITOR'S RESIGNATION |
| 28/09/0528 September 2005 | AUDITOR'S RESIGNATION |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 68 PALL MALL LONDON SW1Y 5ES |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 21/01/0321 January 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/08/023 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/023 August 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | REGISTERED OFFICE CHANGED ON 03/08/02 FROM: SHANNON WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8ND |
| 30/07/0230 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 07/05/027 May 2002 | DIV 16/04/02 |
| 01/05/021 May 2002 | COMPANY NAME CHANGED OTTERCOM LIMITED CERTIFICATE ISSUED ON 01/05/02 |
| 17/04/0217 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | £ NC 1500000/2500000 05/0 |
| 15/04/0215 April 2002 | NC INC ALREADY ADJUSTED 05/04/02 |
| 15/04/0215 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0211 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | NC INC ALREADY ADJUSTED 04/12/97 |
| 30/12/9730 December 1997 | £ NC 1000/1500000 04/12/97 |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/03/977 March 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/966 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/04/9623 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9618 April 1996 | COMPANY NAME CHANGED FAXBETTER LIMITED CERTIFICATE ISSUED ON 19/04/96 |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | SECRETARY RESIGNED |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/02/9626 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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