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 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
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 |
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 |