Active
Company Information for HUGHES NETWORK SYSTEMS EUROPE LIMITED
HUGHES HOUSE ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6PD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HUGHES NETWORK SYSTEMS EUROPE LIMITED | ||
Legal Registered Office | ||
HUGHES HOUSE ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6PD Other companies in MK14 | ||
Previous Names | ||
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Company Number | 05322679 | |
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Company ID Number | 05322679 | |
Date formed | 2005-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 12:25:20 |
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Officer | Role | Date Appointed |
---|---|---|
DEAN ALFRED MANSON |
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CHRISTOPHER DAVID BRITTON |
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MICHAEL LEONARD COOK |
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PRADMAN KAUL |
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DEAN ALFRED MANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BAHRAM POURMAND |
Director | ||
CLAIRE DENTON |
Company Secretary | ||
MICHAEL JOHN DARCY |
Director | ||
ANDREW POWELL |
Company Secretary | ||
SHARON BROWN |
Company Secretary | ||
ERIK GOLDMAN |
Director | ||
PRADEEP KAUL |
Director | ||
JAMES LUCCHESE |
Director | ||
DAVID BAKER |
Director | ||
J WILLIAM LITTLE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUGHES NETWORK SYSTEMS LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2005-01-04 | Active | |
HUGHES NETWORK SYSTEMS LIMITED | Director | 2009-02-18 | CURRENT | 2005-01-04 | Active | |
HUGHES NETWORK SYSTEMS HOLDINGS (UK) LIMITED | Director | 2009-02-18 | CURRENT | 2005-01-04 | Active | |
SANCTUARY NETWORKS LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active - Proposal to Strike off | |
ECHOSTAR CONSUMER PRODUCTS LIMITED | Director | 2012-05-31 | CURRENT | 2009-12-01 | Dissolved 2018-02-13 | |
ECHOSTAR UK HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 1999-08-06 | Active | |
HUGHES NETWORK SYSTEMS LIMITED | Director | 2005-01-04 | CURRENT | 2005-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PRADMAN KAUL | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SECRETARY'S DETAILS CHNAGED FOR DR DEAN ALFRED MANSON on 2022-01-28 | ||
Director's details changed for Dr Dean Alfred Manson on 2022-01-28 | ||
Director's details changed for Mr Christopher David Britton on 2022-01-28 | ||
Director's details changed for Pradman Kaul on 2022-01-28 | ||
CH01 | Director's details changed for Dr Dean Alfred Manson on 2022-01-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR DEAN ALFRED MANSON on 2022-01-28 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Echostar Corporation as a person with significant control on 2016-08-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 6675703 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAHRAM POURMAND | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 6675703 | |
SH01 | 13/01/16 STATEMENT OF CAPITAL GBP 6675703 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SECTION 28 OF CA 2006 REVOKED AND DELETED 18/12/2015 | |
RES01 | ADOPT ARTICLES 10/02/16 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Claire Denton on 2015-06-12 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 3303022 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 3303022 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE DENTON on 2011-06-20 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE DENTON / 08/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM LINFORD PAVILLION SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK146LS | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRADMAN KAUL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MANSON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD COOK / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BAHRAM POURMAND / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CAUDLE / 24/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DARCY | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BRITTON | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL - PROCESED 27/12/08 - REDUCTION OF ISSD CAP | |
RES06 | REDUCE ISSUED CAPITAL 18/12/2008 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CAUDLE / 25/06/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW POWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEAN MANSON / 16/04/2008 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 17/11/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 3500100/18000000 29/ | |
88(2)R | AD 29/09/06--------- £ SI 11130477@1=11130477 £ IC 3500100/14630577 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 22/04/05 | |
123 | NC INC ALREADY ADJUSTED 22/04/05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 9 |
MortgagesNumMortOutstanding | 0.25 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.25 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 61300 - Satellite telecommunications activities
The top companies supplying to UK government with the same SIC code (61300 - Satellite telecommunications activities) as HUGHES NETWORK SYSTEMS EUROPE LIMITED are:
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. |