Company Information for SATELLITE & SECURITY SOLUTIONS LIMITED
78 HIGH ROAD, TOTTENHAM, LONDON, N15 6JU,
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Company Registration Number
07275331
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SATELLITE & SECURITY SOLUTIONS LIMITED | ||
Legal Registered Office | ||
78 HIGH ROAD TOTTENHAM LONDON N15 6JU Other companies in N15 | ||
Previous Names | ||
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Company Number | 07275331 | |
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Company ID Number | 07275331 | |
Date formed | 2010-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts |
Last Datalog update: | 2018-09-06 13:07:45 |
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Officer | Role | Date Appointed |
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WAQAS MASOOD |
Officer | Role | Date Appointed | Date Resigned |
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SAQIB MASOOD |
Director | ||
WAQAS MASOOD |
Director | ||
PATRYCJA SYLWIA LASKAWSKA |
Director | ||
SAQIB MASOOD |
Director |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAS MASOOD / 25/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR WAQAS MASOOD / 25/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAQAS MASOOD | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 07/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 07/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 07/06/14 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAQIB MASOOD | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WAQAS MASOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAQAS MASOOD | |
AP01 | DIRECTOR APPOINTED MR SAQIB MASOOD | |
RES15 | CHANGE OF NAME 22/11/2013 | |
CERTNM | COMPANY NAME CHANGED SATELLITE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRYCJA LASKAWSKA | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2013 FROM 80 CLARENCE ROAD LONDON E12 5BH ENGLAND | |
AP01 | DIRECTOR APPOINTED MR WAQAS MASOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2013 FROM 57 SACKVILLE GARDENS ILFORD ESSEX IG1 3LJ | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 07/06/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 80 CLARENCE ROAD LONDON E12 5BH ENGLAND | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 FULL LIST | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAQIB MASOOD | |
AP01 | DIRECTOR APPOINTED MISS PATRYCJA SYLWIA LASKAWSKA | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2013-10-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2012-07-01 | £ 4,942 |
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Creditors and other liabilities
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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 SOLUTIONS LIMITED
Called Up Share Capital | 2012-07-01 | £ 10 |
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Cash Bank In Hand | 2012-07-01 | £ 415 |
Current Assets | 2012-07-01 | £ 415 |
Fixed Assets | 2012-07-01 | £ 3,084 |
Shareholder Funds | 2012-07-01 | £ 1,443 |
Tangible Fixed Assets | 2012-07-01 | £ 3,084 |
Tangible Fixed Assets | 2011-06-30 | £ 5,482 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SATELLITE & SECURITY SOLUTIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SATELLITE & SECURITY SOLUTIONS LIMITED | Event Date | 2013-10-08 |
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. |