THE LONDON SATELLITE EXCHANGE LIMITED - STEVENAGE


Overview

THE LONDON SATELLITE EXCHANGE LIMITED is a Private Limited Company from STEVENAGE and has the status: Dissolved - no longer trading.
THE LONDON SATELLITE EXCHANGE LIMITED was incorporated 24 years ago on 06/01/2000 and has the registered number: 03904840. The accounts status is FULL.

THE LONDON SATELLITE EXCHANGE LIMITED - STEVENAGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

TRICIA TURNER
AIRBUS DEFENCE AND SPACE LIMITED
STEVENAGE
HERTFORDSHIRE
SG1 2AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

TRICIA TURNER

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE MASTERS Feb 1966 British Director 2015-07-31 CURRENT
NATHANAEL CHABERT Oct 1972 French Director 2002-11-13 UNTIL 2008-01-28 RESIGNED
JAMES DAVID CRIGHTON PITT Jan 1966 British Director 2000-11-28 UNTIL 2003-03-07 RESIGNED
STEPHANIE MARIE KERHUEL Secretary 2001-04-02 UNTIL 2002-08-01 RESIGNED
ANN JOELLE BERTHA LANGFORD-HEBBELINCK Feb 1964 Belgian Secretary 2000-01-06 UNTIL 2001-03-01 RESIGNED
SMALL FIRMS SECRETARY SERVICES LIMITED Corporate Secretary 2005-01-05 UNTIL 2008-01-31 RESIGNED
YVONNE STERRY British Secretary 2002-08-01 UNTIL 2005-01-05 RESIGNED
MR JAMES BEAZLEY Aug 1957 British Director 2010-12-22 UNTIL 2015-07-31 RESIGNED
DYLAN BROWNE Jul 1970 British Director 2002-01-22 UNTIL 2008-01-28 RESIGNED
MR. LAURENCE STEVEN BRYANT Nov 1967 British Director 2008-06-16 UNTIL 2010-12-22 RESIGNED
ANNE BUCKINGHAM Jul 1962 British Director 2004-05-24 UNTIL 2006-02-28 RESIGNED
SERGEI PARMENOV Aug 1970 American Director 2000-05-10 UNTIL 2000-11-28 RESIGNED
NATHANIEL CHABERT Oct 1972 French Director 2008-06-16 UNTIL 2011-12-19 RESIGNED
DAVID ERIC JEROME CHEGNION Apr 1966 French Director 2008-06-24 UNTIL 2010-12-22 RESIGNED
PAUL RODERICK DAWKINS Oct 1975 British Director 2001-04-08 UNTIL 2001-07-31 RESIGNED
BRUNO ENTRECANALES Mar 1966 Spanish Director 2000-05-10 UNTIL 2008-01-18 RESIGNED
JEAN-FRANCOIS GAMBART Jan 1953 French Director 2006-03-30 UNTIL 2012-02-29 RESIGNED
FRANK GENIN Dec 1954 Monaco Director 2000-01-06 UNTIL 2001-12-20 RESIGNED
MR DIMITRI JOHN GOULANDRIS Aug 1966 Greek Director 2000-05-10 UNTIL 2002-01-03 RESIGNED
VINCENT GEORGES JACOB Jan 1962 French Director 2006-03-24 UNTIL 2010-10-12 RESIGNED
MR ANGUS JOHN ROPER LANGFORD Dec 1963 British Director 2000-05-10 UNTIL 2001-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airbus Defence And Space Sas 2016-04-06 Les Mureaux   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHUK LTD LONDON Active GROUP 94110 - Activities of business and employers membership organizations
JOURNEY GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRITISH HANG GLIDING & PARAGLIDING ASSOCIATION LIMITED LEICESTER UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
PROFOUNDLY AND EXCEPTIONALLY GIFTED YOUTH BATTLE Dissolved... MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
THE CHASELEY TRUST EASTBOURNE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INTELLECT ENTERPRISES LIMITED LONDON Active SMALL 62090 - Other information technology service activities
WHITEGROUND LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
PARADIGM SECURE COMMUNICATIONS LIMITED STEVENAGE Dissolved... FULL 96090 - Other service activities n.e.c.
ASTRIUM SERVICES UK LIMITED STEVENAGE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ELECTRONICS TECHNOLOGY NETWORK LIMITED LONDON Active -... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ICT KTN COMPANY MILL HILL Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
RESTAURANT AT 5 HERTFORD STREET LIMITED LONDON UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
TECHUK LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
NOMADIC LEARNING LIMITED CANTERBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
TECHSECURE LTD LONDON Dissolved... NO ACCOUNTS FILED None Supplied
COCOMAT HOLDINGS LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
GAME DIGITAL LIMITED BASINGSTOKE Active FULL 62090 - Other information technology service activities
JOINT TRADE ASSOCIATIONS (CONTRACTS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
TECHUK (DORMANT) LTD. LONDON UNITED KINGDOM Dissolved... DORMANT 94110 - Activities of business and employers membership organizations

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRBUS DEFENCE AND SPACE LIMITED HERTFORDSHIRE Active FULL 32990 - Other manufacturing n.e.c.
GPT SPECIAL PROJECT MANAGEMENT LIMITED STEVENAGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PARADIGM SERVICES LIMITED STEVENAGE Active DORMANT 96090 - Other service activities n.e.c.
AIRBUS UK PENSION TRUSTEE STEVENAGE Active DORMANT 82990 - Other business support service activities n.e.c.
AALTO HAPS LIMITED STEVENAGE UNITED KINGDOM Active FULL 30300 - Manufacture of air and spacecraft and related machinery