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Home > England & Wales Companies > ESAT TELECOMMUNICATIONS (UK) LIMITED
Company Information for

ESAT TELECOMMUNICATIONS (UK) LIMITED

1 BRAHAM STREET, LONDON, E1 8EE,
Company Registration Number
03271439
Private Limited Company
Active

Company Overview

About Esat Telecommunications (uk) Ltd
ESAT TELECOMMUNICATIONS (UK) LIMITED was founded on 1996-10-30 and has its registered office in London. The organisation's status is listed as "Active". Esat Telecommunications (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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
ESAT TELECOMMUNICATIONS (UK) LIMITED
 
Legal Registered Office
1 BRAHAM STREET
LONDON
E1 8EE
Other companies in EC1A
 
Filing Information
Company Number 03271439
Company ID Number 03271439
Date formed 1996-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 12:58:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESAT TELECOMMUNICATIONS (UK) LIMITED
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Company Officers of ESAT TELECOMMUNICATIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
NEWGATE STREET SECRETARIES LIMITED
 Company Secretary 2003-11-24
MICHAEL JOSEPH MOHUN
 Director 2017-06-01
CHRISTINA BRIDGET RYAN
 Director 2003-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ALISON CLARE BLACKWELL
 Director 2016-05-16 2018-01-18
ALBERTO BUFFA
 Director 2015-03-12 2016-12-09
PHILIP NORMAN ALLENBY
 Director 2014-02-24 2015-03-12
MICHAEL JOHN COLE
 Director 2013-10-16 2014-02-28
LOUISE ALISON CLARE BLACKWELL
 Director 2010-03-03 2013-10-14
HELEN LOUISE ASHTON
 Director 2002-05-10 2010-03-03
HELEN LOUISE ASHTON
 Company Secretary 2002-05-10 2003-11-24
PAUL STACEY
 Company Secretary 2000-07-19 2003-11-24
STEPHEN JOHN PRIOR
 Director 2002-09-03 2003-11-24
KATHERINE ANN WALKER
 Director 2000-07-19 2002-07-15
PAULA ANNETTE WALSH
 Company Secretary 2000-07-19 2002-05-10
PAULA ANNETTE WALSH
 Director 2000-07-19 2002-05-10
PAUL THOMAS DRUMMOND
 Company Secretary 1998-12-11 2000-07-19
JOHN EDWARD CALLAGHAN
 Director 1997-01-15 2000-07-19
PAUL CONNOLLY
 Director 1997-01-15 2000-07-19
PETER FERGUSSON
 Director 1996-10-30 2000-07-19
MARK RODEN
 Director 1997-02-27 2000-07-19
PAUL STACEY
 Director 2000-07-19 2000-07-19
PETER MARTIN MCCORMACK
 Company Secretary 1996-10-30 1998-12-11
PETER MARTIN MCCORMACK
 Director 1996-10-30 1997-01-15

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CHRISTINA BRIDGET RYAN EE SERVICES LIMITED Director 2018-07-23 CURRENT 2014-01-31 Active
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CHRISTINA BRIDGET RYAN BT SLE EURO LIMITED Director 2018-01-24 CURRENT 2011-03-22 Active
CHRISTINA BRIDGET RYAN AUTUMNWINDOW NO.2 LIMITED Director 2017-05-24 CURRENT 2001-10-29 Active
CHRISTINA BRIDGET RYAN BT GROUP NOMINEES LIMITED Director 2017-01-26 CURRENT 1989-11-20 Active
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CHRISTINA BRIDGET RYAN BT DIRECTORIES LIMITED Director 2016-05-09 CURRENT 2001-07-12 Liquidation
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CHRISTINA BRIDGET RYAN BT (RRS LP) LIMITED Director 2014-02-24 CURRENT 2000-11-17 Active
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CHRISTINA BRIDGET RYAN PHIBETA SOFTWARE LIMITED Director 2013-03-21 CURRENT 1985-10-18 Dissolved 2015-09-10
CHRISTINA BRIDGET RYAN T F B HOLDINGS LIMITED Director 2013-03-21 CURRENT 1989-07-06 Dissolved 2015-09-15
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CHRISTINA BRIDGET RYAN TIKIT NIS LIMITED Director 2013-03-07 CURRENT 1981-09-28 Dissolved 2015-09-15
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CHRISTINA BRIDGET RYAN TECHNOLOGY FOR BUSINESS PLC Director 2013-02-15 CURRENT 1989-08-10 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN HOLLAND HOUSE (NORTHERN) LIMITED Director 2012-07-07 CURRENT 2010-12-10 Active
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CHRISTINA BRIDGET RYAN BT NORDICS LIMITED Director 2010-11-11 CURRENT 2000-04-25 Converted / Closed
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CHRISTINA BRIDGET RYAN BT EIGHTY-FOUR LIMITED Director 2010-07-01 CURRENT 2004-06-09 Dissolved 2018-05-06
CHRISTINA BRIDGET RYAN BT CENTRE NOMINEE 2 LIMITED Director 2010-07-01 CURRENT 2000-11-17 Liquidation
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CHRISTINA BRIDGET RYAN SOUTHGATE DEVELOPMENTS LIMITED Director 2010-07-01 CURRENT 1988-12-07 Active
CHRISTINA BRIDGET RYAN BT RISK MANAGEMENT LIMITED Director 2010-06-09 CURRENT 1988-09-14 Dissolved 2014-08-07
CHRISTINA BRIDGET RYAN BT EUROPEAN INVESTMENTS LIMITED Director 2010-03-03 CURRENT 2001-08-24 Active
CHRISTINA BRIDGET RYAN BT NOMINEES LIMITED Director 2010-03-03 CURRENT 1986-09-23 Active
CHRISTINA BRIDGET RYAN BT SIXTY-EIGHT LIMITED Director 2009-03-30 CURRENT 2001-02-22 Dissolved 2013-10-09
CHRISTINA BRIDGET RYAN BT EIGHTY-EIGHT LIMITED Director 2009-03-30 CURRENT 2006-10-02 Dissolved 2015-06-18
CHRISTINA BRIDGET RYAN BRITISH TELECOMMUNICATIONS FINANCE LIMITED Director 2009-03-30 CURRENT 2000-11-17 Converted / Closed
CHRISTINA BRIDGET RYAN BT SEVENTY-FOUR LIMITED Director 2009-03-30 CURRENT 2000-03-01 Liquidation
CHRISTINA BRIDGET RYAN BT SIXTY-FOUR LIMITED Director 2009-03-30 CURRENT 2000-05-31 Active
CHRISTINA BRIDGET RYAN TUDOR MINSTREL Director 2008-11-21 CURRENT 1999-04-01 Active
CHRISTINA BRIDGET RYAN POSTGATE HOLDING COMPANY Director 2008-11-21 CURRENT 1996-03-01 Liquidation
CHRISTINA BRIDGET RYAN BT COMMUNICATIONS MANAGEMENT LIMITED Director 2008-04-04 CURRENT 1989-08-03 Dissolved 2014-08-07
CHRISTINA BRIDGET RYAN RADIANZ LIMITED Director 2007-07-27 CURRENT 2000-02-03 Active
CHRISTINA BRIDGET RYAN BT FIFTY Director 2006-06-12 CURRENT 1991-04-23 Liquidation
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CHRISTINA BRIDGET RYAN BT SWITZERLAND LIMITED Director 2002-11-25 CURRENT 2000-12-18 Dissolved 2016-11-15
CHRISTINA BRIDGET RYAN EXTRACLICK LIMITED Director 2002-11-25 CURRENT 2002-10-03 Active
CHRISTINA BRIDGET RYAN BT SOLUTIONS LIMITED Director 2002-11-11 CURRENT 2002-10-25 Active
CHRISTINA BRIDGET RYAN NEWGATE STREET SECRETARIES LIMITED Director 1998-07-17 CURRENT 1991-04-23 Active

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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
2024-10-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-10-01DIRECTOR APPOINTED HOPE HANNAH MCFARLANE-EDMOND
2023-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-02-21CH04SECRETARY'S DETAILS CHNAGED FOR NEWGATE STREET SECRETARIES LIMITED on 2022-01-01
2022-01-01Change of details for Bt Sixty-Four Limited as a person with significant control on 2022-01-01
2022-01-01REGISTERED OFFICE CHANGED ON 01/01/22 FROM 81 Newgate Street London EC1A 7AJ
2022-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/22 FROM 81 Newgate Street London EC1A 7AJ
2022-01-01PSC05Change of details for Bt Sixty-Four Limited as a person with significant control on 2022-01-01
2021-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-10-14CH01Director's details changed for Mrs Christina Bridget Ryan on 2021-10-14
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ABIGAIL VICTORIA HARDING
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MOHUN
2019-09-23AP01DIRECTOR APPOINTED MR ANTONY JOHN GARA
2019-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE ALISON CLARE BLACKWELL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-01AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH MOHUN
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO BUFFA
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-17AP01DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-26RES01ADOPT ARTICLES 26/06/15
2015-06-26CC04Statement of company's objects
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN ALLENBY
2015-03-13AP01DIRECTOR APPOINTED MR ALBERTO BUFFA
2014-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-07AR0130/10/14 ANNUAL RETURN FULL LIST
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE
2014-02-25AP01DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY
2013-12-12ANNOTATIONClarification
2013-12-12RP04
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-18AR0130/10/13 ANNUAL RETURN FULL LIST
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL
2013-10-16AP01DIRECTOR APPOINTED MR MICHAEL JOHN COLE
2013-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-11-16AR0130/10/12 FULL LIST
2012-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-11AR0130/10/11 FULL LIST
2011-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS/LOUISE ALISON CLARE ATHERTON/RESIDENTIAL ADDRESS CHANGED
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011
2010-11-22AR0130/10/10 FULL LIST
2010-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON
2010-03-03AP01DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 26/10/2009
2009-11-20AR0130/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE ASHTON / 26/10/2009
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-11-17363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-23363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-03363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-01363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2004-11-04363aRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-17288aNEW SECRETARY APPOINTED
2003-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-26288bSECRETARY RESIGNED
2003-11-26288bDIRECTOR RESIGNED
2003-11-26288aNEW DIRECTOR APPOINTED
2003-11-26288bSECRETARY RESIGNED
2003-11-05363aRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2002-11-11363aRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-26225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-09-03288aNEW DIRECTOR APPOINTED
2002-07-23288bDIRECTOR RESIGNED
2002-05-23288aNEW SECRETARY APPOINTED
2002-05-23288bSECRETARY RESIGNED
2002-05-23288aNEW DIRECTOR APPOINTED
2002-05-23288bDIRECTOR RESIGNED
2002-05-13288bSECRETARY RESIGNED
2002-05-13288aNEW SECRETARY APPOINTED
2002-05-13288bDIRECTOR RESIGNED
2002-05-13288aNEW DIRECTOR APPOINTED
2001-11-08363aRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-11-07AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-15288bDIRECTOR RESIGNED
2000-11-28288bDIRECTOR RESIGNED
2000-11-28288bDIRECTOR RESIGNED
2000-11-28288bDIRECTOR RESIGNED
2000-11-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ESAT TELECOMMUNICATIONS (UK) 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 ESAT TELECOMMUNICATIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 1999-07-09 Outstanding THE TORONTO-DOMINION BANK OF TRITON COURT,AS SECURITY TRUSTEE FOR AND ON BEHALF OF THEBENEFICIARIES
COMPOSITE GUARANTEE AND DEBENTURE 1999-07-09 Outstanding THE TORONTO-DOMINION BANK,AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES
Intangible Assets
Patents
We have not found any records of ESAT TELECOMMUNICATIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESAT TELECOMMUNICATIONS (UK) LIMITED
Trademarks
We have not found any records of ESAT TELECOMMUNICATIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESAT TELECOMMUNICATIONS (UK) 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 (99999 - Dormant Company) as ESAT TELECOMMUNICATIONS (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ESAT TELECOMMUNICATIONS (UK) 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 ESAT TELECOMMUNICATIONS (UK) 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 ESAT TELECOMMUNICATIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1 8EE