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Home > England & Wales Companies > GENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITED
Company Information for

GENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITED

MBI COAKLEY LTD 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT,
Company Registration Number
04502930
Private Limited Company
Liquidation

Company Overview

About General Satellite Research & Development Ltd
GENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITED was founded on 2002-08-05 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". General Satellite Research & Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITED
 
Legal Registered Office
MBI COAKLEY LTD 2ND FLOOR SHAW HOUSE
3 TUNSGATE
GUILDFORD
SURREY
GU1 3QT
Other companies in WC1A
 
Previous Names
GENERAL SATELLITE TRADING LIMITED23/06/2009
Filing Information
Company Number 04502930
Company ID Number 04502930
Date formed 2002-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB830734834  
Last Datalog update: 2018-09-07 03:56:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITED
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Company Officers of GENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES SMITH
 Director 2013-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXEY VASILYEV
 Director 2015-06-05 2017-12-06
PAVEL CHUMAKOV
 Director 2010-07-08 2015-06-05
WILLIAM JONATHAN PERRY
 Director 2012-03-01 2014-03-04
BASSIM ENTERPRISES LIMITED
 Company Secretary 2003-07-07 2012-03-10
VIVIAN JOY KARIS
 Director 2005-11-15 2012-03-10
ALEXANDR DROZDETSKY
 Director 2002-08-08 2010-07-08
AMERICAN CORPORATE SERVICES INC
 Company Secretary 2002-08-08 2003-07-07
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2002-08-05 2002-08-08
PREMIER DIRECTORS LIMITED
 Director 2002-08-05 2002-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES SMITH MASTER VALLEY LIMITED Director 2018-05-10 CURRENT 2010-05-13 Active - Proposal to Strike off
MICHAEL CHARLES SMITH TV ANATOMY LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
MICHAEL CHARLES SMITH COLLECE LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
MICHAEL CHARLES SMITH AMAFFI LONDON LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active
MICHAEL CHARLES SMITH BARNSLEY MACHINERY GROUP LIMITED Director 2017-05-24 CURRENT 2001-06-20 Active - Proposal to Strike off
MICHAEL CHARLES SMITH GS INTERNATIONAL LIMITED Director 2016-09-20 CURRENT 2014-11-19 Active - Proposal to Strike off
MICHAEL CHARLES SMITH TERRELLA LIMITED Director 2015-03-02 CURRENT 2003-12-03 Active
MICHAEL CHARLES SMITH AIR AFFINITY LIMITED Director 2014-06-27 CURRENT 2013-04-11 Active
MICHAEL CHARLES SMITH ELEX TRADE LIMITED Director 2014-05-05 CURRENT 2004-12-15 Active - Proposal to Strike off
MICHAEL CHARLES SMITH GARRATT INVESTMENTS LIMITED Director 2014-03-04 CURRENT 1998-06-25 Active - Proposal to Strike off
MICHAEL CHARLES SMITH HARECOURT SERVICES LIMITED Director 2014-03-04 CURRENT 1998-06-25 Active - Proposal to Strike off
MICHAEL CHARLES SMITH NNB INVESTMENTS LIMITED Director 2013-10-02 CURRENT 2012-08-08 Dissolved 2014-11-18
MICHAEL CHARLES SMITH FIDELE INVESTMENTS LIMITED Director 2013-04-23 CURRENT 2012-01-04 Dissolved 2015-05-19
MICHAEL CHARLES SMITH BRASSLINK LIMITED Director 2009-04-07 CURRENT 2003-06-19 Active
MICHAEL CHARLES SMITH COWEB LIMITED Director 2009-03-20 CURRENT 1999-06-14 Dissolved 2014-05-27
MICHAEL CHARLES SMITH STOCK-POT PROMOTIONS LIMITED Director 2009-03-20 CURRENT 2003-10-28 Dissolved 2013-09-10
MICHAEL CHARLES SMITH ETONBRIDGE LIMITED Director 2003-01-09 CURRENT 2003-01-07 Dissolved 2015-04-14

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
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 2ND FLOOR, SHAW HOUSE 3 TUNSGATE GUILDFORD SURREY GU1 3QT ENGLAND
2018-01-17LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-17LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-17LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-17LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 3RD FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXEY VASILYEV
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES
2017-08-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/14
2016-04-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/13
2016-04-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/12
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13AR0105/08/15 FULL LIST
2015-08-03AP01DIRECTOR APPOINTED MR ALEXEY VASILYEV
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PAVEL CHUMAKOV
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0105/08/14 FULL LIST
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PERRY
2014-03-11AP01DIRECTOR APPOINTED MR MICHAEL CHARLES SMITH
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-08AR0105/08/13 FULL LIST
2012-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-08AR0105/08/12 FULL LIST
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2012 FROM FAIRGATE HOUSE 78 NEW OXFORD STREET 3RD FLOOR LONDON WC1A 1HB UNITED KINGDOM
2012-05-30AP01DIRECTOR APPOINTED MR WILLIAM JONATHAN PERRY
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2012 FROM THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN
2012-04-23TM02APPOINTMENT TERMINATED, SECRETARY BASSIM ENTERPRISES LIMITED
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN KARIS
2011-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-12AR0105/08/11 FULL LIST
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-09AR0105/08/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIAN KARIS / 01/10/2009
2010-09-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BASSIM ENTERPRISES LIMITED / 01/10/2009
2010-08-11AP01DIRECTOR APPOINTED MR PAVEL CHUMAKOV
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDR DROZDETSKY
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 21 AYLMER PARADE AYLMER ROAD LONDON N2 0AT
2010-02-02GAZ1FIRST GAZETTE
2010-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-05363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-06-22CERTNMCOMPANY NAME CHANGED GENERAL SATELLITE TRADING LIMITED CERTIFICATE ISSUED ON 23/06/09
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-04363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2006-11-22363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-11363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-19363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN
2003-11-12363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-10-19225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-08-11287REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2003-08-11288aNEW SECRETARY APPOINTED
2003-08-11288bSECRETARY RESIGNED
2003-02-11288aNEW DIRECTOR APPOINTED
2003-02-11288aNEW SECRETARY APPOINTED
2002-08-29288bDIRECTOR RESIGNED
2002-08-29288bSECRETARY RESIGNED
2002-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to GENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-01-15
Notices to2018-01-15
Appointmen2018-01-15
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against GENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of GENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITED
Trademarks
We have not found any records of GENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERAL SATELLITE RESEARCH & DEVELOPMENT 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 (61900 - Other telecommunications activities) as GENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENERAL SATELLITE RESEARCH & DEVELOPMENT 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITEDEvent Date2018-01-15
 
Initiating party Event TypeNotices to
Defending partyGENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITEDEvent Date2018-01-15
 
Initiating party Event TypeAppointmen
Defending partyGENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITEDEvent Date2018-01-15
Name of Company: GENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITED Company Number: 04502930 Nature of Business: Telecommunication Technologies Previous Name of Company: General Satellite Trading Limite…
 
Initiating party Event TypeProposal to Strike Off
Defending partyGENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENERAL SATELLITE RESEARCH & DEVELOPMENT 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 GENERAL SATELLITE RESEARCH & DEVELOPMENT 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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