Satnav Systems (UK) Ltd. net worth, address, company information. Free

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Satnav Systems (Uk) Ltd (reg no 06829343) is a private limited company legally formed on 2009-02-25 in United Kingdom. The firm has its registered office at Asm House, 103A Keymer Road, Hassocks BN6 8QL. Satnav Systems (Uk) Ltd is operating under SIC code: 47410 - "retail sale of computers, peripheral units and software in specialised stores".

Company details

Name	Satnav Systems (UK) Ltd
Number	06829343
Date of Incorporation:	Wed, 25th Feb 2009
End of financial year:	31 March
Address:	Asm House, 103a Keymer Road, Hassocks, BN6 8QL
SIC code:	47410 - Retail sale of computers, peripheral units and software in specialised stores

As for the 2 directors that can be found in the aforementioned firm, we can name: Hamid A. (in the company from 25 February 2009), Adam S. (appointment date: 25 February 2009). 1 secretary is there in the company: Hamid A. (appointed on 25 February 2009). The Companies House lists 3 persons of significant control, namely: Hamid A. has 1/2 or less of shares, 1/2 or less of voting rights, Adam S. has 1/2 or less of shares, 1/2 or less of voting rights, Mohammad A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	228,364	143,308	161,476	244,624	162,089	154,331	178,181	304,824	233,130	351,704	523,814	346,682
Fixed Assets	312,695	311,916	314,500	308,269	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	127,421	85,515	116,287	175,674	113,239	-	-	-	-	-	-	-
Tangible Fixed Assets	307,695	306,916	309,500	308,269	307,346	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	354,513	300,497	318,616	364,781	288,536	226,508	217,836	286,741	285,362	392,502	371,117	368,464

People with significant control

Hamid A.

19 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Adam S.

19 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Mohammad A.

19 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 15th May 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 9th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 15th May 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 15th May 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 25th, March 2021 \| accounts	Free Download (9 pages)
(CH01) On Thu, 20th Aug 2020 director's details were changed filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 20th Aug 2020 filed on: 20th, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 15th May 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 26th, July 2019 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Tue, 7th May 2019: 102.00 GBP filed on: 15th, May 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 15th May 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sun, 31st Mar 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, December 2018 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE on Fri, 14th Sep 2018 to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL filed on: 14th, September 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Mon, 25th Jun 2018 filed on: 25th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 31st Mar 2018 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 9th Nov 2017 director's details were changed filed on: 10th, November 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 10th, November 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Fri, 31st Mar 2017 filed on: 26th, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, December 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 4th, April 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 16th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 16th Apr 2015: 101.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 12th, December 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 30th Oct 2014 filed on: 6th, November 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, February 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Oct 2013 filed on: 30th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 30th Oct 2013: 101.00 GBP capital
(CH01) On Wed, 1st May 2013 director's details were changed filed on: 30th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 30th Apr 2013 filed on: 1st, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 8th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Apr 2012 filed on: 16th, May 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Dec 2011 filed on: 19th, January 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 14th, December 2011 \| accounts	Free Download (6 pages)
(CH01) On Fri, 5th Nov 2010 director's details were changed filed on: 27th, May 2011 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, March 2011 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Dec 2010 filed on: 8th, December 2010 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on Tue, 7th Dec 2010 filed on: 7th, December 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 24th Nov 2010 filed on: 24th, November 2010 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 30th Jul 2010 filed on: 8th, September 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 20th, August 2010 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Mon, 26th Jul 2010 filed on: 26th, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 25th Feb 2010 filed on: 15th, March 2010 \| annual return	Free Download (8 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 12th, March 2010 \| officers	Free Download (1 page)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/2010 to 31/03/2010 filed on: 8th, April 2009 \| accounts	Free Download (1 page)
(288a) On Sat, 21st Mar 2009 Director appointed filed on: 21st, March 2009 \| officers	Free Download (2 pages)
(288a) On Sat, 21st Mar 2009 Director appointed filed on: 21st, March 2009 \| officers	Free Download (2 pages)
(288a) On Sat, 21st Mar 2009 Director and secretary appointed filed on: 21st, March 2009 \| officers	Free Download (2 pages)
(288a) On Sat, 21st Mar 2009 Director appointed filed on: 21st, March 2009 \| officers	Free Download (2 pages)
(288b) On Mon, 2nd Mar 2009 Appointment terminated director filed on: 2nd, March 2009 \| officers	Free Download (1 page)
(288b) On Mon, 2nd Mar 2009 Appointment terminated secretary filed on: 2nd, March 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, February 2009 \| incorporation	Free Download (6 pages)

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