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Company Information for

SATEON LIMITED

91 WIMPOLE STREET, LONDON, W1G 0EF,
Company Registration Number
04395094
Private Limited Company
Active

Company Overview

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 LIMITED17/04/2007
Filing Information
Company Number 04395094
Company ID Number 04395094
Date formed 2002-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 04:05:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SATEON LIMITED
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Company Officers of SATEON LIMITED

Current Directors
Officer Role Date Appointed
BRIAN GORDON BEECRAFT
 Company Secretary 2002-09-10
BRIAN GORDON BEECRAFT
 Director 2002-09-10
Previous Officers
Officer Role Date Appointed Date 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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN GORDON BEECRAFT CUSTOM MICRO PRODUCTS LIMITED Company Secretary 2004-07-07 CURRENT 1971-06-22 Active
BRIAN GORDON BEECRAFT GROSVENOR TECHNOLOGY LIMITED Company Secretary 2003-07-22 CURRENT 1989-08-10 Active
BRIAN GORDON BEECRAFT NEWMARK GROUP LIMITED Company Secretary 2002-09-10 CURRENT 2002-05-08 Active
BRIAN GORDON BEECRAFT VEMA UK LIMITED Company Secretary 2001-03-01 CURRENT 2001-01-24 Active
BRIAN GORDON BEECRAFT SAFETELL SECURITY SCREENS LIMITED Company Secretary 2000-02-25 CURRENT 1986-03-17 Active
BRIAN GORDON BEECRAFT SAFETELL LIMITED Company Secretary 2000-02-25 CURRENT 1989-07-28 Active
BRIAN GORDON BEECRAFT SAFETELL INTERNATIONAL LIMITED Company Secretary 2000-02-25 CURRENT 1989-09-08 Active
BRIAN GORDON BEECRAFT NEWMARK SECURITY PLC Company Secretary 1998-06-05 CURRENT 1997-03-25 Active
BRIAN GORDON BEECRAFT NEWMARK TECHNOLOGY LIMITED Company Secretary 1998-04-24 CURRENT 1995-02-28 Active
BRIAN GORDON BEECRAFT NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED Company Secretary 1998-02-24 CURRENT 1995-02-28 Active
BRIAN GORDON BEECRAFT ATM PROTECTION (UK) LIMITED Director 2010-04-28 CURRENT 2010-02-17 Active
BRIAN GORDON BEECRAFT GROSVENOR TECHNOLOGY LIMITED Director 2002-09-18 CURRENT 1989-08-10 Active
BRIAN GORDON BEECRAFT NEWMARK GROUP LIMITED Director 2002-09-10 CURRENT 2002-05-08 Active
BRIAN GORDON BEECRAFT VEMA UK LIMITED Director 2001-03-01 CURRENT 2001-01-24 Active
BRIAN GORDON BEECRAFT SAFETELL SECURITY SCREENS LIMITED Director 2000-02-25 CURRENT 1986-03-17 Active
BRIAN GORDON BEECRAFT SAFETELL LIMITED Director 2000-02-25 CURRENT 1989-07-28 Active
BRIAN GORDON BEECRAFT SAFETELL INTERNATIONAL LIMITED Director 2000-02-25 CURRENT 1989-09-08 Active
BRIAN GORDON BEECRAFT NEWMARK SECURITY PLC Director 1998-06-05 CURRENT 1997-03-25 Active
BRIAN GORDON BEECRAFT NEWMARK TECHNOLOGY LIMITED Director 1998-04-24 CURRENT 1995-02-28 Active
BRIAN GORDON BEECRAFT NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED Director 1998-04-24 CURRENT 1995-02-28 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
2024-03-20CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-03-21CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-02-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-09-22AP01DIRECTOR APPOINTED MR PAUL ALEXANDER CAMPBELL-WHITE
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARK THOMAS FELTHAM
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-31TM02Termination of appointment of Brian Gordon Beecraft on 2019-10-30
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GORDON BEECRAFT
2019-10-31AP01DIRECTOR APPOINTED MR GRAHAM MARK THOMAS FELTHAM
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM 58 Grosvenor Street London W1K 3JB
2016-03-15AR0114/03/16 ANNUAL RETURN FULL LIST
2016-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0114/03/15 ANNUAL RETURN FULL LIST
2015-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON BEECRAFT / 04/08/2014
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON BEECRAFT / 04/08/2014
2014-08-05CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN GORDON BEECRAFT on 2014-08-04
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0114/03/14 ANNUAL RETURN FULL LIST
2014-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-04AR0114/03/13 ANNUAL RETURN FULL LIST
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/13 FROM 57 Grosvenor Street London W1K 3JA
2012-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-19AR0114/03/12 ANNUAL RETURN FULL LIST
2012-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-03-31AR0114/03/11 ANNUAL RETURN FULL LIST
2011-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-03-26AR0114/03/10 ANNUAL RETURN FULL LIST
2010-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REID
2009-05-15363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-17363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-17CERTNMCOMPANY NAME CHANGED DE FACTO 992 LIMITED CERTIFICATE ISSUED ON 17/04/07
2007-03-15363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-08-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-03-14363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-08288aNEW DIRECTOR APPOINTED
2005-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-08363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-09-28287REGISTERED OFFICE CHANGED ON 28/09/04 FROM: SUITE 3 23 BRUTON STREET LONDON W1J 6QF
2004-03-22363(288)DIRECTOR RESIGNED
2004-03-22363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-11363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-09-24288bDIRECTOR RESIGNED
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-24287REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 10 SNOW HILL LONDON EC1A 2AL
2002-09-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-24225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2002-09-11CERTNMCOMPANY NAME CHANGED NEWMARK SECURITY LIMITED CERTIFICATE ISSUED ON 11/09/02
2002-07-18CERTNMCOMPANY NAME CHANGED DE FACTO 992 LIMITED CERTIFICATE ISSUED ON 18/07/02
2002-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SATEON 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 SATEON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SATEON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of SATEON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SATEON LIMITED
Trademarks
We have not found any records of SATEON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SATEON 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 SATEON 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 SATEON 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 SATEON 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 SATEON 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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    Other companies at postcode W1G 0EF