SATAMATICS GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 13/02/2513 February 2025 | Second filing of Confirmation Statement dated 2022-02-02 |
| 05/02/255 February 2025 | Change of details for Resideo Overseas Limited as a person with significant control on 2024-06-12 |
| 24/12/2424 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/06/2412 June 2024 | Registered office address changed from 200 Berkshire Place Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5rd England to Unit 6 Broadgate Business Park Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 2024-06-12 |
| 04/05/244 May 2024 | Compulsory strike-off action has been discontinued |
| 04/05/244 May 2024 | Compulsory strike-off action has been discontinued |
| 01/05/241 May 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Termination of appointment of Allan Richards as a director on 2024-01-31 |
| 08/07/238 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 29/03/2329 March 2023 | Cessation of Ems Acquisition Company Limited as a person with significant control on 2022-03-10 |
| 01/03/231 March 2023 | Termination of appointment of Vladimir Zhukovskiy as a director on 2023-02-28 |
| 06/02/236 February 2023 | Termination of appointment of Michele Elaine Hudson as a director on 2023-01-22 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 18/03/2218 March 2022 | 02/02/22 Statement of Capital gbp 847202.00 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR VLADIMIR ZHUKOVSKIY |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED ELIZABETH JANE EARLE |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER TEHIO |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HODGES |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RISHI NANGIA |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED ALLAN RICHARDS |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MICHELE ELAINE HUDSON |
| 07/09/187 September 2018 | DIRECTOR APPOINTED RISHI NANGIA |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON SWIFT |
| 07/09/187 September 2018 | DIRECTOR APPOINTED CRAIG DENNING HODGES |
| 11/04/1811 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KAMELESHKUMAR MISTRY |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED SIMON RICHARD SWIFT |
| 12/12/1712 December 2017 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 26/06/1726 June 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN |
| 26/06/1726 June 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 03/05/173 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 06/06/166 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 15/06/1515 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 08/04/148 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DINO KOUTROUKI |
| 13/05/1313 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 25/04/1325 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 25/04/1325 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 25/04/1325 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 25/04/1325 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 25/04/1325 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 25/04/1325 April 2013 | SAIL ADDRESS CREATED |
| 25/04/1325 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED KAMELESHKUMAR ISHWARLAL MISTRY |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KRISHAN DAHOE |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DINO KOUTROUKI / 01/10/2010 |
| 11/12/1211 December 2012 | AUDITOR'S RESIGNATION |
| 11/12/1211 December 2012 | AUDITOR'S RESIGNATION |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | SECOND FILING FOR FORM AP04 |
| 15/06/1215 June 2012 | CORPORATE SECRETARY APPOINTED SISEC LIMITED |
| 18/04/1218 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DANN |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NEILSON MACKAY |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR PETER JAMES HOWES |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY SHELL |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWES |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR OLIVIER LAILLE TEHIO |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR KRISHAN DAHOE |
| 28/03/1128 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED ROBERT ANTHONY JACKSON |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DINO KOUTROUKI / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 21/08/0921 August 2009 | SECRETARY APPOINTED PETER CHARLES DANN |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY REIS |
| 18/08/0918 August 2009 | CURREXT FROM 22/09/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DINO KOUTROUKI / 02/11/2007 |
| 07/08/097 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/08/097 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/097 August 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN |
| 07/08/097 August 2009 | SECRETARY APPOINTED TIMOTHY C REIS |
| 29/06/0929 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/06/0929 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER DANN |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN TOMLINSON |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROYSTON COLE |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL UNDERWOOD |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED GARY SHELL |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED DR NEILSON ANGUS MACKAY |
| 28/12/0828 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/08 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDERSEN CHENG |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CHISHOM |
| 12/05/0812 May 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/07 |
| 17/04/0817 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/07 |
| 17/10/0717 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0717 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0715 August 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 22/09/07 |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 6 DRAKES MEADOW PENNY LANE SWINDON WILTSHIRE SN3 3LL |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 28/04/0728 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | AUDITOR'S RESIGNATION |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0615 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0623 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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