Telesat International Limited (number 04344312) is a private limited company established on 2001-12-21 originating in England. The business has its registered office at 55 Baker Street, London W1U 7EU. Changed on 2015-11-10, the previous name the enterprise utilized was Telesat Network Services (Europe) Limited. Telesat International Limited is operating under SIC: 61300 - "satellite telecommunications activities".

Company details

Name Telesat International Limited
Number 04344312
Date of Incorporation: 2001-12-21
End of financial year: 31 December
Address: 55 Baker Street, London, W1U 7EU
SIC code: 61300 - Satellite telecommunications activities

Moving to the 3 directors that can be found in the company, we can name: Christopher D. (in the company from 10 November 2015), Clarissa O. (appointment date: 10 November 2015), Nicolas E. (appointed on 10 November 2015). 1 secretary is also there: Christopher D. (appointed on 24 March 2014). The Companies House reports 3 persons of significant control, namely: Telesat Corporation can be found at Elgin Street, Suite 2100, K2P 2P7 Ottawa, Ontario. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Loral Space & Communications Inc can be found at 5Th Avenue, Floor 16, New York, 10020-2324. The corporate PSC has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Telesat (Iom) Holdings Limited can be found at Peel Road, IM1 4LZ Douglas. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Telesat Corporation
18 November 2021
Address 160 Elgin Street, Suite 2100, Ottawa, Ontario, K2P 2P7, Canada
Legal authority Business Corporations Act, British Columbia
Legal form Corporate
Country registered British Columbia
Place registered British Columbia Registry Services
Registration number Bc1270976
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Loral Space & Communications Inc
21 December 2016 - 18 November 2021
Address 600 5th Avenue, Floor 16, New York, 10020-2324, United States
Legal authority Delaware General Corporation Law
Legal form Public Listed Company
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 3991170
Nature of control: 50,01-75% shares
25-50% voting rights
Telesat (Iom) Holdings Limited
21 December 2016 - 21 December 2016
Address 3rd Floor, Analyst House Peel Road, Douglas, IM1 4LZ, Isle Of Man
Legal authority 2006 Act Company
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 012224v
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 10th, October 2023 | accounts
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