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Company Information for

SATELCOM LIMITED

SLOUGH, BERKSHIRE, SL1,
Company Registration Number
02181266
Private Limited Company
Dissolved

Dissolved 2014-03-04

Company Overview

About Satelcom Ltd
SATELCOM LIMITED was founded on 1987-10-20 and had its registered office in Slough. The company was dissolved on the 2014-03-04 and is no longer trading or active.

Key Data
Company Name
SATELCOM LIMITED
 
Legal Registered Office
SLOUGH
BERKSHIRE
 
Previous Names
SATELCOM (UK) LIMITED24/12/2003
Filing Information
Company Number 02181266
Date formed 1987-10-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-02-29
Date Dissolved 2014-03-04
Type of accounts DORMANT
Last Datalog update: 2015-05-30 16:02:37
Primary Source:Companies House
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Companies with same name SATELCOM LIMITED
The following companies were found which have the same name as SATELCOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SATELCOM COMMUNICATIONS, INC. 6100 FALCONS LEA DRIVE DAVIE FL 33331 Inactive Company formed on the 2001-09-07
SATELCOM INC. 1155 BOULEVARD DORCHESTER 31E ETAGE MONTREAL Quebec H3B3S6 Dissolved Company formed on the 1984-10-31
SATELCOM INC California Unknown
SATELCOM INTERNATIONAL INCORPORATED California Unknown
SATELCOM LIMITED Active Company formed on the 1995-02-09
Satelcom Oy SAVOTTATIE 3 SEINÄJOKI 60200 Active Company formed on the 1995-07-28
SATELCOM, INC. 6100 FALCONS LEA DRIVE DAVIE FL 33331 Inactive Company formed on the 2000-11-29
SATELCOMM, CORP. 4995 NW 72ND AVE MIAMI FL 33166 Inactive Company formed on the 2004-08-27

Company Officers of SATELCOM LIMITED

Current Directors
Officer Role Date Appointed
RALPH GERALD MAINGOT
 Company Secretary 1994-09-19
IAN MICHAEL COOK
 Director 2004-06-10
NIGEL VINCENT DRAKFORD LEWIS
 Director 2003-05-20
JENS PETER MONTANANA
 Director 1999-01-21
MARK ROGERS
 Director 2005-12-12
MARK RICHARD STARKEY
 Director 2002-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DOUGLAS MILLER
 Director 2003-05-20 2009-06-11
DAVID BRIAN PFAFF
 Director 2003-05-20 2008-04-22
JOHN RICHARD CONOLEY
 Director 2003-08-05 2005-02-28
JOHN FREDERICK LA TROBE BATEMAN
 Director 2003-10-24 2005-02-28
DAVID WIBLIN
 Director 2003-10-24 2005-02-28
MARK IAN PITTS
 Director 2002-11-01 2004-10-31
GERARD PETER VAN DE GEEST
 Director 2003-10-24 2004-10-31
SHEILA MARY LONGDEN MCLEOD
 Director 2003-01-22 2003-10-23
IAN ROBERT LEONARD GEORGE
 Director 1992-08-03 2003-08-31
BRIAN THOMAS JACOBS
 Director 1992-08-03 2003-08-31
SIMON ANTHONY NORTH
 Director 2002-11-01 2003-05-20
STEPHEN FRANCIS LAWRENCE
 Director 2001-05-02 2002-09-30
MERVYN ALAN ROCHESTER
 Director 1992-08-03 2001-12-31
JON STUART JAMES
 Director 1999-01-21 2001-04-01
ERROL ALBERT FERRIMAN
 Director 1999-01-21 2000-03-15
MARC MATHIEU
 Director 1992-08-03 1997-11-26
MICHEL CROIZE-POURCELET
 Director 1992-08-03 1997-10-01
PHILIPPE JOSEPH BISMUT
 Director 1992-09-10 1997-06-30
ASHLEY SECRETARIES LIMITED
 Company Secretary 1992-08-03 1994-09-19
JEANS JACQUES MILLEPIED
 Director 1992-08-03 1992-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RALPH GERALD MAINGOT LOGICALIS COMPUTING SOLUTIONS LIMITED Company Secretary 2007-01-01 CURRENT 2002-11-08 Dissolved 2014-03-04
RALPH GERALD MAINGOT TBC LIMITED Company Secretary 2007-01-01 CURRENT 1984-01-30 Dissolved 2014-03-04
RALPH GERALD MAINGOT T.B.C. GROUP LIMITED Company Secretary 2007-01-01 CURRENT 1999-04-28 Dissolved 2014-03-04
RALPH GERALD MAINGOT HAWKE SYSTEMS LIMITED Company Secretary 2007-01-01 CURRENT 2002-10-22 Dissolved 2014-03-04
RALPH GERALD MAINGOT LOGICALIS COMPUTING SOLUTIONS FINANCE LIMITED Company Secretary 2006-12-01 CURRENT 1992-12-17 Dissolved 2014-03-04
IAN MICHAEL COOK CWNE LTD Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
IAN MICHAEL COOK LOGICALIS COMPUTING SOLUTIONS FINANCE LIMITED Director 2006-12-01 CURRENT 1992-12-17 Dissolved 2014-03-04
IAN MICHAEL COOK TBC LIMITED Director 2005-09-16 CURRENT 1984-01-30 Dissolved 2014-03-04
IAN MICHAEL COOK T.B.C. GROUP LIMITED Director 2005-09-16 CURRENT 1999-04-28 Dissolved 2014-03-04
IAN MICHAEL COOK HAWKE SYSTEMS LIMITED Director 2005-07-29 CURRENT 2002-10-22 Dissolved 2014-03-04
IAN MICHAEL COOK LOGICALIS COMPUTING SOLUTIONS LIMITED Director 2005-03-01 CURRENT 2002-11-08 Dissolved 2014-03-04
JENS PETER MONTANANA WESTCON INTERNATIONAL LIMITED Director 2017-09-15 CURRENT 2002-04-08 Active
JENS PETER MONTANANA SECURUS SOFTWARE LIMITED Director 2017-07-06 CURRENT 2002-12-10 Active
JENS PETER MONTANANA DATATEC GROUP FINANCE LTD Director 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
JENS PETER MONTANANA DATATEC FINANCIAL SERVICES HOLDINGS LIMITED Director 2014-08-04 CURRENT 2014-08-04 Active
JENS PETER MONTANANA DATATEC FINANCIAL SERVICES LIMITED Director 2014-08-04 CURRENT 2014-08-04 Active
JENS PETER MONTANANA DATATEC PLC Director 2011-11-15 CURRENT 2011-10-20 Active
JENS PETER MONTANANA INTACT HOLDINGS LIMITED Director 2009-02-16 CURRENT 2009-02-16 Dissolved 2017-11-29
JENS PETER MONTANANA TBC LIMITED Director 2005-09-16 CURRENT 1984-01-30 Dissolved 2014-03-04
JENS PETER MONTANANA T.B.C. GROUP LIMITED Director 2005-09-16 CURRENT 1999-04-28 Dissolved 2014-03-04
JENS PETER MONTANANA LOGICALIS COMPUTING SOLUTIONS LIMITED Director 2005-03-01 CURRENT 2002-11-08 Dissolved 2014-03-04
JENS PETER MONTANANA ANALYSYS MASON LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active
JENS PETER MONTANANA PROMON-LOGICALIS LATIN AMERICA LIMITED Director 2002-11-11 CURRENT 2002-02-18 Active
JENS PETER MONTANANA LOGICALIS GROUP LIMITED Director 2001-02-13 CURRENT 2000-06-12 Active
MARK ROGERS LOGICAL GROUP LIMITED Director 2015-05-29 CURRENT 1999-03-10 Dissolved 2016-03-15
MARK ROGERS LOGICALIS GROUP SERVICES LIMITED Director 2014-09-25 CURRENT 1999-03-10 Active - Proposal to Strike off
MARK ROGERS INCA SOFTWARE LIMITED Director 2011-04-01 CURRENT 2002-06-24 Dissolved 2016-04-19
MARK ROGERS DIRECT VISUAL GROUP LIMITED Director 2011-02-01 CURRENT 1998-10-01 Dissolved 2016-03-08
MARK ROGERS DIRECT VISUAL LIMITED Director 2011-02-01 CURRENT 1995-02-06 Dissolved 2016-03-08
MARK ROGERS LOGICALIS INTERNATIONAL LIMITED Director 2009-02-01 CURRENT 2005-03-20 Active
MARK ROGERS PROMON-LOGICALIS LATIN AMERICA LIMITED Director 2008-05-02 CURRENT 2002-02-18 Active
MARK ROGERS LOGICALIS GROUP LIMITED Director 2008-03-01 CURRENT 2000-06-12 Active
MARK ROGERS LOGICALIS COMPUTING SOLUTIONS FINANCE LIMITED Director 2006-12-01 CURRENT 1992-12-17 Dissolved 2014-03-04
MARK ROGERS HAWKE SYSTEMS LIMITED Director 2006-02-24 CURRENT 2002-10-22 Dissolved 2014-03-04
MARK ROGERS TBC LIMITED Director 2006-01-01 CURRENT 1984-01-30 Dissolved 2014-03-04
MARK ROGERS T.B.C. GROUP LIMITED Director 2006-01-01 CURRENT 1999-04-28 Dissolved 2014-03-04
MARK ROGERS LOGICALIS COMPUTING SOLUTIONS LIMITED Director 2005-12-12 CURRENT 2002-11-08 Dissolved 2014-03-04
MARK ROGERS LOGICALIS UK LIMITED Director 2003-10-13 CURRENT 1999-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-06DS01APPLICATION FOR STRIKING-OFF
2013-11-05SH20STATEMENT BY DIRECTORS
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-05SH1905/11/13 STATEMENT OF CAPITAL GBP 1
2013-11-05CAP-SSSOLVENCY STATEMENT DATED 28/10/13
2013-11-05RES06REDUCE ISSUED CAPITAL 28/10/2013
2013-08-13AR0103/08/13 FULL LIST
2012-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-08-28AR0103/08/12 FULL LIST
2011-08-18AR0103/08/11 FULL LIST
2011-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-04-08RES13ACCOUNTS APPROVED 28/03/2011
2010-10-01AA28/02/10 TOTAL EXEMPTION FULL
2010-08-19AR0103/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ROGERS / 03/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JENS PETER MONTANANA / 03/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL VINCENT DRAKFORD LEWIS / 03/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN MICHAEL COOK / 03/08/2010
2010-08-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR RALPH GERALD MAINGOT / 03/08/2010
2010-06-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-06-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD STARKEY / 04/06/2010
2009-08-26363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-07-27AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MILLER
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR DAVID PFAFF
2008-12-21AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-08-26363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-12-31AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-08-28363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-01-03AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-08-31363sRETURN MADE UP TO 03/08/06; NO CHANGE OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-12-23288aNEW DIRECTOR APPOINTED
2005-09-05363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: SATELCOM HOUSE SILWOOD PARK ASCOT BERKSHIRE SL5 7PW
2005-03-08288bDIRECTOR RESIGNED
2005-03-08288bDIRECTOR RESIGNED
2005-03-08288bDIRECTOR RESIGNED
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-12-13AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-11-10288bDIRECTOR RESIGNED
2004-11-10288bDIRECTOR RESIGNED
2004-08-31363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-06-16288aNEW DIRECTOR APPOINTED
2004-01-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-24CERTNMCOMPANY NAME CHANGED SATELCOM (UK) LIMITED CERTIFICATE ISSUED ON 24/12/03
2003-11-04288aNEW DIRECTOR APPOINTED
2003-11-04288aNEW DIRECTOR APPOINTED
2003-11-04288aNEW DIRECTOR APPOINTED
2003-11-04288bDIRECTOR RESIGNED
2003-09-09288bDIRECTOR RESIGNED
2003-09-09288bDIRECTOR RESIGNED
2003-09-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-07363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-08-16288aNEW DIRECTOR APPOINTED
2003-07-22288aNEW DIRECTOR APPOINTED
2003-07-22288bDIRECTOR RESIGNED
2003-07-22288aNEW DIRECTOR APPOINTED
2003-07-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SATELCOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SATELCOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-12-09 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2002-09-13 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1997-11-26 Satisfied BARCLAYS BANK PLC
DEED OF DEPOSIT 1990-11-01 Satisfied LANG INVESTMENTS (ANDOVER) LIMITED
Intangible Assets
Patents
We have not found any records of SATELCOM LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SATELCOM LIMITED owns 1 domain names.

satelcom.co.uk  

Trademarks
We have not found any records of SATELCOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SATELCOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SATELCOM LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SATELCOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SATELCOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SATELCOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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