H2O Satellite Limited (registration number 07383913) is a private limited company founded on 2010-09-22. This firm has its registered office at 11 Padgate Business Park Green Lane, Padgate, Warrington WA1 4JN. H2O Satellite Limited is operating under SIC code: 61300 which stands for "satellite telecommunications activities".

Company details

Name H2o Satellite Limited
Number 07383913
Date of Incorporation: 2010/09/22
End of financial year: 31 August
Address: 11 Padgate Business Park Green Lane, Padgate, Warrington, WA1 4JN
SIC code: 61300 - Satellite telecommunications activities

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Christopher J. (appointed on 14 June 2024), Davide F. (appointment date: 14 June 2024), Stephane M. (appointed on 14 June 2024). The official register indexes 3 persons of significant control, namely: Global Technology Limited is located at Green Lane, Padgate, WA1 4JN Warrington. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert K. has substantial control or influence, Chris M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Number Shares Allotted - 100 100 100 100 100 100 100 100 100 100 100 100
Shareholder Funds 100 100 100 100 100 100 100 - - - - - -

People with significant control

Global Technology Limited
6 April 2016
Address 11 Padgate Business Park Green Lane, Padgate, Warrington, WA1 4JN, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 03657237
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert K.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Chris M.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Sunday 22nd September 2024
filed on: 21st, October 2024 | confirmation statement
Free Download (3 pages)

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