Company Information for

SATEON LIMITED

91 WIMPOLE STREET, LONDON, W1G 0EF,

Company Registration Number

04395094

Private Limited Company

Active

About Sateon Ltd

SATEON LIMITED was founded on 2002-03-14 and has its registered office in London. The organisation's status is listed as "Active". Sateon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SATEON LIMITED
Legal Registered Office
91 WIMPOLE STREET
LONDON
W1G 0EF
Other companies in W1K
Previous Names
DE FACTO 992 LIMITED
17/04/2007

Filing Information

Company Number04395094
Date formed2002-03-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return14/03/2016
Filing return next due11/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-07 04:05:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Brian Gordon Beecraft Company Secretary COMPANY DIRECTOR 2002-09-10 UNITED KINGDOM
Brian Gordon Beecraft Director COMPANY DIRECTOR 2002-09-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alexander Stuart Reid Director 2003-08-27 2009-10-05
Sasson Rajwan Director 2002-09-10 2003-08-27
Travers Smith Secretaries Limited Nominated Secretary 2002-03-14 2002-09-10
Travers Smith Limited Nominated Director 2002-03-14 2002-09-10
Travers Smith Secretaries Limited Nominated Director 2002-03-14 2002-09-10

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Related Directorships for Brian Gordon Beecraft

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Gordon Beecraft ATM PROTECTION (UK) LIMITEDDirector 2010-04-28 CURRENT 2010-02-17 Active
Brian Gordon Beecraft GROSVENOR TECHNOLOGY LIMITEDDirector 2002-09-18 CURRENT 1989-08-10 Active
Brian Gordon Beecraft NEWMARK GROUP LIMITEDDirector 2002-09-10 CURRENT 2002-05-08 Active
Brian Gordon Beecraft VEMA UK LIMITEDDirector 2001-03-01 CURRENT 2001-01-24 Active
Brian Gordon Beecraft SAFETELL SECURITY SCREENS LIMITEDDirector 2000-02-25 CURRENT 1986-03-17 Active
Brian Gordon Beecraft SAFETELL LIMITEDDirector 2000-02-25 CURRENT 1989-07-28 Active
Brian Gordon Beecraft SAFETELL INTERNATIONAL LIMITEDDirector 2000-02-25 CURRENT 1989-09-08 Active
Brian Gordon Beecraft NEWMARK SECURITY PLCDirector 1998-06-05 CURRENT 1997-03-25 Active
Brian Gordon Beecraft NEWMARK TECHNOLOGY LIMITEDDirector 1998-04-24 CURRENT 1995-02-28 Active
Brian Gordon Beecraft NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITEDDirector 1998-04-24 CURRENT 1995-02-28 Active