SATAMATICS GLOBAL LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

SATAMATICS GLOBAL LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
SATAMATICS GLOBAL LIMITED was incorporated 18 years ago on 23/03/2006 and has the registered number: 05753389. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SATAMATICS GLOBAL LIMITED - WOKINGHAM

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 31/12/2022 30/09/2024

Registered Office

200 BERKSHIRE PLACE WHARFEDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN ELLIOTT BARNER Sep 1981 American Director 2022-07-08 CURRENT
ELIZABETH EARLE Jul 1976 British Director 2019-03-15 CURRENT
DR NEILSON ANGUS MACKAY Feb 1941 British Director 2009-02-13 UNTIL 2011-08-22 RESIGNED
SIMON RICHARD SWIFT Oct 1967 British Director 2017-09-28 UNTIL 2018-09-04 RESIGNED
PETER CHARLES DANN British Secretary 2009-06-25 UNTIL 2011-08-22 RESIGNED
PETER CHARLES DANN British Secretary 2007-05-01 UNTIL 2009-02-13 RESIGNED
DINO KOUTROUKI Dec 1966 British Secretary 2006-09-20 UNTIL 2007-05-01 RESIGNED
TIMOTHY C REIS May 1957 Secretary 2009-02-13 UNTIL 2009-06-25 RESIGNED
MR VLADIMIR ZHUKOVSKIY Nov 1983 Polish Director 2020-06-08 UNTIL 2023-02-28 RESIGNED
PROFESSOR MARTIN TOMLINSON Dec 1945 British Director 2006-11-21 UNTIL 2009-02-13 RESIGNED
MR MICHAEL ROY UNDERWOOD Oct 1943 British Director 2006-11-21 UNTIL 2009-02-13 RESIGNED
MR OLIVIER LAILLE TEHIO Nov 1972 French Director 2011-08-22 UNTIL 2018-10-26 RESIGNED
GARY SHELL Nov 1954 United States Director 2009-02-13 UNTIL 2011-08-22 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2018-10-26 UNTIL 2024-01-31 RESIGNED
RISHI NANGIA Apr 1975 Indian Director 2018-09-04 UNTIL 2018-10-26 RESIGNED
MR KAMELESHKUMAR ISHWARLAL MISTRY Dec 1973 British Director 2012-02-14 UNTIL 2017-09-27 RESIGNED
DINO KOUTROUKI Dec 1966 British Director 2006-09-20 UNTIL 2014-01-15 RESIGNED
MICHELE HUDSON Jul 1966 British Director 2018-10-26 UNTIL 2023-01-22 RESIGNED
ROBERT ANTHONY JACKSON Nov 1961 British Director 2010-09-29 UNTIL 2011-08-22 RESIGNED
MR PETER JAMES HOWES Feb 1964 British Director 2011-08-22 UNTIL 2011-08-22 RESIGNED
CRAIG DENNING HODGES Sep 1978 American Director 2018-09-04 UNTIL 2018-10-26 RESIGNED
MR JOHN HWYEL DAVIES Oct 1971 British Director 2006-03-23 UNTIL 2006-09-20 RESIGNED
MR KRISHAN DAHOE Jan 1965 Dutch Director 2011-08-22 UNTIL 2012-10-01 RESIGNED
MR ROYSTON DOUGLAS COLE Feb 1945 British Director 2006-09-20 UNTIL 2009-02-13 RESIGNED
PETER CHISHOM Feb 1953 British Director 2006-09-20 UNTIL 2008-07-21 RESIGNED
ANDERSEN YUK FAI CHENG Jan 1963 British Director 2006-09-20 UNTIL 2008-09-03 RESIGNED
FORUM SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-03-23 UNTIL 2006-09-20 RESIGNED
FORUM DIRECTORS LIMITED Corporate Director 2006-03-23 UNTIL 2006-09-20 RESIGNED
FORUM SECRETARIAL SERVICES LIMITED Corporate Director 2006-03-23 UNTIL 2006-09-20 RESIGNED
SISEC LIMITED Corporate Secretary 2012-01-03 UNTIL 2016-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Resideo Overseas Limited 2022-03-10 Wokingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Ems Acquisition Company Limited 2016-04-06 - 2022-03-10 Tewkesbury   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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