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Home > England & Wales Companies > SATELLITE SECURITY SERVICES LIMITED
Company Information for

SATELLITE SECURITY SERVICES LIMITED

THORPE HOUSE, 93 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 6BL,
Company Registration Number
05422875
Private Limited Company
Active

Company Overview

About Satellite Security Services Ltd
SATELLITE SECURITY SERVICES LIMITED was founded on 2005-04-12 and has its registered office in Kettering. The organisation's status is listed as "Active". Satellite Security Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SATELLITE SECURITY SERVICES LIMITED
 
Legal Registered Office
THORPE HOUSE
93 HEADLANDS
KETTERING
NORTHAMPTONSHIRE
NN15 6BL
Other companies in NN16
 
Filing Information
Company Number 05422875
Company ID Number 05422875
Date formed 2005-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 05:36:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SATELLITE SECURITY SERVICES LIMITED
The accountancy firm based at this address is NUMERICAL BOOKS LTD
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Companies with same name SATELLITE SECURITY SERVICES LIMITED
The following companies were found which have the same name as SATELLITE SECURITY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SATELLITE SECURITY SERVICES PTY LTD WA 6163 Active Company formed on the 1976-05-27

Company Officers of SATELLITE SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN GROOM
 Company Secretary 2005-04-13
DAVID JOHN GROOM
 Director 2005-04-13
WILLIAM JOHN LOCKWOOD
 Director 2005-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
UK SECRETARIES LTD
 Company Secretary 2005-04-12 2005-04-13
UK DIRECTORS LTD
 Director 2005-04-12 2005-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN GROOM BENEFIELD CARAVAN STORAGE PARK LIMITED Company Secretary 2005-04-13 CURRENT 2005-04-12 Active
DAVID JOHN GROOM BENEFIELD CARAVAN STORAGE PARK LIMITED Director 2005-04-13 CURRENT 2005-04-12 Active
DAVID JOHN GROOM B.L. CARAVAN STORAGE LIMITED Director 2000-03-30 CURRENT 2000-03-30 Active
DAVID JOHN GROOM JOHN COUTTS SECURITY LIMITED Director 2000-03-30 CURRENT 2000-03-30 Active
DAVID JOHN GROOM WELDON SECURITY SERVICES LIMITED Director 1995-04-11 CURRENT 1995-04-11 Active
DAVID JOHN GROOM P.E. ENTERPRISES LIMITED Director 1994-01-06 CURRENT 1994-01-05 Active
WILLIAM JOHN LOCKWOOD BENEFIELD CARAVAN STORAGE PARK LIMITED Director 2005-04-13 CURRENT 2005-04-12 Active
WILLIAM JOHN LOCKWOOD B L CARAVANS LIMITED Director 2004-06-01 CURRENT 2004-05-28 Active - Proposal to Strike off
WILLIAM JOHN LOCKWOOD B.L. CARAVAN STORAGE LIMITED Director 2000-03-30 CURRENT 2000-03-30 Active
WILLIAM JOHN LOCKWOOD JOHN COUTTS SECURITY LIMITED Director 2000-03-30 CURRENT 2000-03-30 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
2025-02-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-04-24CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-04-25CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-02-02MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2020-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM Federation House 36-38 Rockingham Road Kettering Northamptonshire NN16 8JS
2019-04-18PSC04Change of details for Mr David John Groom as a person with significant control on 2019-04-18
2019-04-18CH01Director's details changed for Mr David John Groom on 2019-04-18
2019-04-18CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN GROOM on 2019-04-18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-04-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-12-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0112/04/15 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0112/04/14 ANNUAL RETURN FULL LIST
2013-05-29AR0112/04/13 ANNUAL RETURN FULL LIST
2013-03-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0112/04/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0112/04/11 ANNUAL RETURN FULL LIST
2011-04-21CH01Director's details changed for Mr David John Groom on 2011-03-11
2011-02-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0112/04/10 ANNUAL RETURN FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LOCKWOOD / 11/04/2010
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN GROOM / 11/04/2010
2010-03-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-03-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-10AA30/09/07 TOTAL EXEMPTION SMALL
2007-04-23363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-05-08363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2005-05-20225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
2005-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-2088(2)RAD 12/05/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-20288bDIRECTOR RESIGNED
2005-04-20288bSECRETARY RESIGNED
2005-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SATELLITE SECURITY SERVICES 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 SATELLITE SECURITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SATELLITE SECURITY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SATELLITE SECURITY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SATELLITE SECURITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SATELLITE SECURITY SERVICES LIMITED
Trademarks
We have not found any records of SATELLITE SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SATELLITE SECURITY SERVICES 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 (96090 - Other service activities n.e.c.) as SATELLITE SECURITY SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SATELLITE SECURITY SERVICES 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 SATELLITE SECURITY SERVICES 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 SATELLITE SECURITY SERVICES 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 NN15 6BL