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SATMETRIX SYSTEMS UK LIMITED

Company number 04102543

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2019 DS01 Application to strike the company off the register
14 Jan 2019 AA Accounts for a small company made up to 30 June 2018
10 Dec 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
29 Jun 2018 TM01 Termination of appointment of a director
28 Jun 2018 TM01 Termination of appointment of Mahesh Prabhu Sreenivasa as a director on 28 June 2018
28 Jun 2018 TM02 Termination of appointment of International Registrars Limited as a secretary on 28 June 2018
28 Jun 2018 AP01 Appointment of Ms Hagit Hana Ynon as a director on 28 June 2018
28 Jun 2018 AP03 Appointment of Mr Dan Meir Rhodes as a secretary on 28 June 2018
26 Apr 2018 CH01 Director's details changed for Mr Mahesh Prabhu Sreenivasa on 24 April 2018
18 Apr 2018 TM01 Termination of appointment of Jonathan Russell Hawkins as a director on 2 February 2018
17 Apr 2018 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Tollbar House Tollbar Way Hedge End Southampton Hampshire SO30 2ZP on 17 April 2018
09 Jan 2018 AA Accounts for a small company made up to 30 June 2017
18 Dec 2017 CS01 Confirmation statement made on 6 November 2017 with updates
13 Dec 2017 PSC08 Notification of a person with significant control statement
12 Dec 2017 PSC07 Cessation of Nice Ltd as a person with significant control on 5 November 2017
09 Nov 2017 TM01 Termination of appointment of Raymond Wan-Hoe Yue as a director on 6 November 2017
06 Oct 2017 PSC02 Notification of Nice Ltd as a person with significant control on 5 July 2017
28 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 28 September 2017
25 Sep 2017 TM01 Termination of appointment of Richard Owen as a director on 5 July 2017
21 Sep 2017 MR04 Satisfaction of charge 1 in full
04 Jan 2017 CS01 Confirmation statement made on 6 November 2016 with updates
06 Oct 2016 AA Accounts for a small company made up to 30 June 2016
22 Apr 2016 AP01 Appointment of Mr Raymond Wan-Hoe Yue as a director on 14 March 2016