ARGYLE SATELLITE CONTRACT SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
ARGYLE SATELLITE CONTRACT SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARGYLE SATELLITE CONTRACT SERVICES LTD was incorporated 7 years ago on 05/05/2017 and has the registered number: 10755970. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ARGYLE SATELLITE CONTRACT SERVICES LTD was incorporated 7 years ago on 05/05/2017 and has the registered number: 10755970. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ARGYLE SATELLITE CONTRACT SERVICES LTD - LONDON
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
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
329 EDGWARE ROAD
LONDON
NW2 6JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREN LONG | Oct 1972 | British | Director | 2020-03-09 | CURRENT |
MR EDWARD SABU THOMAS | Mar 1964 | British,Australian | Director | 2024-01-14 | CURRENT |
MR RAKESH JATTAN | Aug 1970 | British | Director | 2022-12-31 | CURRENT |
RAKESH JATTAN | Secretary | 2020-03-09 | CURRENT | ||
DAVID TERENCE WILSON | Oct 1954 | British | Director | 2017-05-05 UNTIL 2020-03-09 | RESIGNED |
MR RUDY TAN LAI WAH | Oct 1965 | Singaporean | Director | 2020-03-09 UNTIL 2022-12-31 | RESIGNED |
WILLIAM STEVENSON | Feb 1952 | British | Director | 2017-05-05 UNTIL 2020-03-09 | RESIGNED |
MR DAMIAN JOHN ROWBOTHAM | Apr 1969 | British | Director | 2022-12-31 UNTIL 2024-01-14 | RESIGNED |
MR CHRISTOPHER FREDERICK JORDAN | May 1961 | British | Director | 2017-05-05 UNTIL 2020-03-09 | RESIGNED |
TERENCE MICHAEL HOLDEN | Dec 1953 | British | Director | 2017-05-05 UNTIL 2020-03-09 | RESIGNED |
JOHN STEPHEN DUNNE | Mar 1958 | British | Director | 2017-05-05 UNTIL 2020-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cityfleet Networks Limited | 2020-03-09 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Terence Wilson | 2017-05-05 - 2020-03-09 | 10/1954 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Argyle Satellite Contract Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 08-03-2020 | £513,568 Cash £20,409 equity |
Argyle Satellite Contract Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-26 | 31-05-2019 | £215,648 Cash £8,505 equity |
Micro-entity Accounts - ARGYLE SATELLITE CONTRACT SERVICES LTD | 2019-02-01 | 31-05-2018 | £35,825 equity |