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GENERAL SATELLITE CORPORATION LIMITED

Company Number
04502928
Status
Active
Incorporation Date
5 August 2002 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Owen Francis Lynch
Registered Address
  • 3rd Floor Fairgate House
    78 New Oxford Street
  • London
  • WC1A 1HB
  • United Kingdom
Industry Codes
  • 64209: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2014-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Aug 2016 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Owen Francis Lynch controls United Kingdom flag GENERAL SATELLITE CORPORATION LIMITED (United Kingdom, 5 Aug 2002- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2016-08-19 Confirmation Statement Confirmation statement made on 2016-08-05 with updates details
2015-10-13 Annual Accounts Full accounts made up to 2014-12-31 details
2015-08-13 Annual Return Annual return made up to 2015-08-05 with full list of shareholders details
2015-08-13 Annual Return Annual return made up to 2015-08-05 with full list of shareholders details
2015-03-13 Termination of appointment of director Termination of appointment of Andrey Tkachenko as a director on 2014-12-31 details
2015-03-13 Termination of appointment of director Termination of appointment of Andrey Tkachenko as a director on 2014-12-31 details
2014-10-02 Annual Accounts Group of companies' accounts made up to 2013-12-31 details
2014-10-02 Annual Accounts Group of companies' accounts made up to 2013-12-31 details
2014-09-22 Appointment of director Appointment of Mr Andrew John Spriggs as a director on 2014-09-01 details
2014-09-22 Appointment of director Appointment of Mr Andrew John Spriggs as a director on 2014-09-01 details
2014-09-02 Annual Return Annual return made up to 2014-08-05 with full list of shareholders details
2014-09-02 Annual Return Annual return made up to 2014-08-05 with full list of shareholders details
2013-10-07 Annual Accounts Group of companies' accounts made up to 2012-12-31 details
2013-10-07 Annual Accounts Group of companies' accounts made up to 2012-12-31 details
2013-08-08 Annual Return Annual return made up to 2013-08-05 with full list of shareholders details
2013-08-08 Annual Return Annual return made up to 2013-08-05 with full list of shareholders details
2013-05-20 Filing dated 20 May 2013 Resolutions details
2013-05-20 Filing dated 20 May 2013 Resolutions details
2013-02-22 Termination of appointment of secretary Termination of appointment of Christos Christou as a secretary details
2013-02-22 Termination of appointment of secretary Termination of appointment of Christos Christou as a secretary details

Industry codes alpha

Code Description Code scheme
64209 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 9 2016

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