INMARSAT (IP) COMPANY LIMITED -


Company Profile Company Filings

Overview

INMARSAT (IP) COMPANY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
INMARSAT (IP) COMPANY LIMITED was incorporated 24 years ago on 22/02/2000 and has the registered number: 03930467. The accounts status is DORMANT.

INMARSAT (IP) COMPANY LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

99 CITY ROAD
EC1Y 1AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2021 08/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON CLAIRE HORROCKS May 1962 British Director 2000-03-08 CURRENT
ALISON CHARLOTTE CONWAY May 1976 British Director 2021-04-28 CURRENT
ALISON CLAIRE HORROCKS May 1962 British Secretary 2000-03-08 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-22 UNTIL 2000-03-08 RESIGNED
MR ANDREW JOHN SUKAWATY Jun 1955 American Director 2004-07-30 UNTIL 2016-10-31 RESIGNED
MR RUPERT EDWARD PEARCE Mar 1964 British Director 2012-01-01 UNTIL 2021-02-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-02-22 UNTIL 2000-03-08 RESIGNED
GEORGE ALBERT NOVELLI Feb 1946 British Director 2000-03-08 UNTIL 2000-04-28 RESIGNED
MR CHARLES RICHARD KENNETH MEDLOCK Apr 1960 British Director 2004-09-27 UNTIL 2013-12-31 RESIGNED
DR RAMIN KHADEM Jan 1945 Canadian Director 2000-03-08 UNTIL 2004-07-30 RESIGNED
MR PADRAIG MARTIN DOWD Nov 1953 Irish Director 2000-04-28 UNTIL 2004-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inmarsat New Ventures Limited 2018-11-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inmarsat Ventures Plc 2016-04-06 - 2018-11-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ROSSETTI MANAGEMENT COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
INMARSAT VENTURES LIMITED Dissolved... FULL 70100 - Activities of head offices
INMARSAT GLOBAL LIMITED Active FULL 61900 - Other telecommunications activities
THE AMERICAN SCHOOL IN LONDON FOUNDATION (UK) LIMITED Active SMALL 85200 - Primary education
MMO2 LIMITED WORTHING UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
INMARSAT NAVIGATION VENTURES LIMITED Active FULL 61300 - Satellite telecommunications activities
INMARSAT GROUP HOLDINGS LIMITED Active GROUP 70100 - Activities of head offices
INMARSAT INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INMARSAT GROUP LIMITED Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INMARSAT HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 61300 - Satellite telecommunications activities
INMARSAT FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 61300 - Satellite telecommunications activities
BURSES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 7499 - Non-trading company
WIRELESS INFRASTRUCTURE GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EUROPASAT LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INMARSAT SOLUTIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INMARSAT US INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
INMARSAT GLOBAL XPRESS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 61300 - Satellite telecommunications activities
CORTEN MANAGEMENT UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INMARSAT (IP) COMPANY LIMITED 2014-09-30 31-12-2013 $2 Cash $2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INMARSAT GLOBAL LIMITED Active FULL 61900 - Other telecommunications activities
INMARSAT LEASING (TWO) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INMARSAT SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INMARSAT NAVIGATION VENTURES LIMITED Active FULL 61300 - Satellite telecommunications activities
INMARSAT GROUP HOLDINGS LIMITED Active GROUP 70100 - Activities of head offices
INMARSAT INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INMARSAT GROUP LIMITED Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INMARSAT HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 61300 - Satellite telecommunications activities
INMARSAT FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 61300 - Satellite telecommunications activities
INMARSAT FINANCE III LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.