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Company Information for

ARGYLE SATELLITE CONTRACT SERVICES LTD

329 EDGWARE ROAD, CDG HOUSE C/O METROLINE LIMITED, LONDON, NW2 6JP,
Company Registration Number
10755970
Private Limited Company
Active

Company Overview

About Argyle Satellite Contract Services Ltd
ARGYLE SATELLITE CONTRACT SERVICES LTD was founded on 2017-05-05 and has its registered office in London. The organisation's status is listed as "Active". Argyle Satellite Contract Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ARGYLE SATELLITE CONTRACT SERVICES LTD
 
Legal Registered Office
329 EDGWARE ROAD
CDG HOUSE C/O METROLINE LIMITED
LONDON
NW2 6JP
 
Filing Information
Company Number 10755970
Company ID Number 10755970
Date formed 2017-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/06/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB272360807  
Last Datalog update: 2024-01-09 02:53:14
Primary Source:Companies House
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Company Officers of ARGYLE SATELLITE CONTRACT SERVICES LTD

Current Directors
Officer Role Date Appointed
JOHN STEPHEN DUNNE
 Director 2017-05-05
TERENCE MICHAEL HOLDEN
 Director 2017-05-05
CHRISTOPHER FREDERICK JORDAN
 Director 2017-05-05
WILLIAM STEVENSON
 Director 2017-05-05
DAVID TERENCE WILSON
 Director 2017-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEPHEN DUNNE 10784112 LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
JOHN STEPHEN DUNNE ARGYLE SATELLITE LTD Director 2017-05-05 CURRENT 2017-05-05 Active
JOHN STEPHEN DUNNE APT (WIRRAL) LIMITED Director 2009-04-07 CURRENT 2005-01-17 Active
JOHN STEPHEN DUNNE ARGYLE PARK TAXIS LTD Director 2009-04-07 CURRENT 2001-09-11 Liquidation
JOHN STEPHEN DUNNE AP CONTRACT HIRE LIMITED Director 2008-07-08 CURRENT 2007-12-19 Liquidation
JOHN STEPHEN DUNNE ARGYLE PARK HOLDINGS LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active - Proposal to Strike off
TERENCE MICHAEL HOLDEN 10784112 LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
TERENCE MICHAEL HOLDEN ARGYLE SATELLITE LTD Director 2017-05-05 CURRENT 2017-05-05 Active
CHRISTOPHER FREDERICK JORDAN ARGYLE SATELLITE LTD Director 2017-05-05 CURRENT 2017-05-05 Active
CHRISTOPHER FREDERICK JORDAN RESIDION LTD Director 2013-09-13 CURRENT 2013-09-13 Active - Proposal to Strike off
CHRISTOPHER FREDERICK JORDAN CJTJ2013 LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active - Proposal to Strike off
WILLIAM STEVENSON 10784112 LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
WILLIAM STEVENSON APT (WIRRAL) LIMITED Director 2009-04-07 CURRENT 2005-01-17 Active
WILLIAM STEVENSON AP CONTRACT HIRE LIMITED Director 2008-01-15 CURRENT 2007-12-19 Liquidation
WILLIAM STEVENSON ARGYLE PARK HOLDINGS LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active - Proposal to Strike off
WILLIAM STEVENSON ARGYLE PARK TAXIS LTD Director 2001-10-16 CURRENT 2001-09-11 Liquidation
DAVID TERENCE WILSON 10784112 LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
DAVID TERENCE WILSON ARGYLE SATELLITE LTD Director 2017-05-05 CURRENT 2017-05-05 Active
DAVID TERENCE WILSON AP CONTRACT HIRE LIMITED Director 2009-04-07 CURRENT 2007-12-19 Liquidation
DAVID TERENCE WILSON ARGYLE PARK TAXIS LTD Director 2009-04-07 CURRENT 2001-09-11 Liquidation
DAVID TERENCE WILSON ARGYLE PARK HOLDINGS LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active - Proposal to Strike off
DAVID TERENCE WILSON APT (WIRRAL) LIMITED Director 2005-01-18 CURRENT 2005-01-17 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
2024-01-27APPOINTMENT TERMINATED, DIRECTOR DAMIAN JOHN ROWBOTHAM
2024-01-27DIRECTOR APPOINTED MR EDWARD SABU THOMAS
2023-10-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-12Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-15APPOINTMENT TERMINATED, DIRECTOR RUDY TAN LAI WAH
2023-01-15DIRECTOR APPOINTED MR DAMIAN JOHN ROWBOTHAM
2023-01-15DIRECTOR APPOINTED MR RAKESH JATTAN
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-10-05Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-05Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-05Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-05Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/22 FROM 31 Colville Road London W3 8BL England
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-11-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-02AA01Previous accounting period shortened from 08/03/21 TO 31/12/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM C/O Computer Cab Plc Advantage House, Mitre Bridge Industrial Park Mitre Way London W10 6AU England
2021-01-12AA01Previous accounting period shortened from 31/05/20 TO 08/03/20
2020-03-13PSC02Notification of Cityfleet Networks Limited as a person with significant control on 2020-03-09
2020-03-13PSC07CESSATION OF DAVID TERENCE WILSON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW England
2020-03-13AP03Appointment of Rakesh Jattan as company secretary on 2020-03-09
2020-03-13AP01DIRECTOR APPOINTED RUDY TAN LAI WAH
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREDERICK JORDAN
2020-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107559700001
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM 95 Greendale Road Wirral CH62 4XE United Kingdom
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 108
2017-10-17SH0128/07/17 STATEMENT OF CAPITAL GBP 108.00
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 107559700001
2017-08-11RES13AGREEMENTS MADE TO PURCHASE BUSINESS ASSETS 28/07/2017
2017-08-11RES01ADOPT ARTICLES 28/07/2017
2017-08-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of adoption of Articles of Association
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-05NEWINCNew incorporation
2017-05-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to ARGYLE SATELLITE CONTRACT SERVICES LTD 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 ARGYLE SATELLITE CONTRACT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ARGYLE SATELLITE CONTRACT SERVICES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-03-08

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 ARGYLE SATELLITE CONTRACT SERVICES LTD

Intangible Assets
Patents
We have not found any records of ARGYLE SATELLITE CONTRACT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARGYLE SATELLITE CONTRACT SERVICES LTD
Trademarks
We have not found any records of ARGYLE SATELLITE CONTRACT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGYLE SATELLITE CONTRACT SERVICES LTD. 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 (49320 - Taxi operation) as ARGYLE SATELLITE CONTRACT SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARGYLE SATELLITE CONTRACT SERVICES LTD 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 ARGYLE SATELLITE CONTRACT SERVICES LTD 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 ARGYLE SATELLITE CONTRACT SERVICES LTD 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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