CompaniesInTheUK

BULSATCOM INVESTMENT LIMITED

Company number 09047965 ·

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Dragan Solak

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-02-07
Date of birth
July 1964
Nationality
Maltese,Serbian
Country of residence
Switzerland
Correspondence address
29, Oldenhornstrasse, Gstaad, 3780, Switzerland

Bulsatcom Uk Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-25
Correspondence address
Suite 1, 3rd Floor, 11-12 St. Jame's Square, London, SW1Y 4LB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12209965
Country registered
United Kingdom

Spas Dimitrov Roussev

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-22
Ceased on
2024-02-07
Date of birth
June 1954
Nationality
British
Country of residence
Bulgaria
Correspondence address
37a, Fridtjof Nansen Street, 5th Floor, Sofia, Bulgaria

Bulsatcom Uk Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-25
Ceased on
2022-09-22
Correspondence address
Suite 1, 3rd Floor, 11-12 St. Jame's Square, London, SW1Y 4LB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12209965
Country registered
United Kingdom

Glas Trust Corporation Limited (Acting In Its Capacity As Security Agent)

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-22
Ceased on
2019-10-25
Correspondence address
45, Ludgate Hill, London, EC4M 7JU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07927175
Country registered
United Kingdom

Bulsatcom Holding Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-08-22
Correspondence address
6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08996114
Country registered
United Kingdom