Satellite Installation Services (Northern) Limited

Company Name	Satellite Installation Services (Northern) Limited
Directors	David Anthony Matthews and Steven Matthews
Company Status	Active
Company Number	02336706
Category	Private Limited Company
Incorporation Date	19 January 1989(35 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr David Anthony Matthews
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(29 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Collingwood Court Riverside Park Industrial Estate Middlesbrough Teeside TS2 1RP

Director Name	Mr Steven Matthews
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(29 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Collingwood Court Riverside Park Industrial Estate Middlesbrough Teeside TS2 1RP

Director Name	Mr George Robert Exelby
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Malvern Close Stokesley Cleveland TS9 5NT

Director Name	Mr Andrew Varga
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	26 years, 8 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Shaldon Close Redcar Cleveland TS10 2RJ

Secretary Name	Mr Andrew Varga
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 20 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Shaldon Close Redcar Cleveland TS10 2RJ

Director Name	Janet Elaine Varga
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1997)
Role	Secretary
Correspondence Address	4 Cotswold Drive Redcar Cleveland TS10 4AG

Director Name	Mr George Robert Exelby
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(8 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Malvern Close Stokesley Cleveland TS9 5NT

Secretary Name	Mr George Robert Exelby
Nationality	British
Status	Resigned
Appointed	21 March 2002(13 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Malvern Close Stokesley Cleveland TS9 5NT

Contact

Website	sisnorthern.co.uk
Telephone	01642 466423
Telephone region	Middlesbrough

Location

Registered Address	14 Brenkley Way Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Weetslade
Built Up Area	Wideopen

Shareholders

2 at £1	Mr Andrew Varga 100.00% Ordinary

Financials

Year	2014
Net Worth	£66,720
Cash	£30,432
Current Liabilities	£37,077

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

7 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
7 August 2023	Registered office address changed from Unit 46 Collingwood Court Riverside Industrial Estate Middlesbrough Teesside TS2 1RP to 14 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 7 August 2023 (1 page)
8 February 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
4 February 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
1 November 2021	Micro company accounts made up to 31 December 2020 (5 pages)
1 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
11 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
28 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
22 October 2019	Micro company accounts made up to 31 December 2018 (6 pages)
28 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
17 January 2019	Notification of Steven Mathews as a person with significant control on 18 September 2018 (2 pages)
17 January 2019	Notification of David Antony Mathews as a person with significant control on 18 September 2018 (2 pages)
17 January 2019	Cessation of Andrew Varga as a person with significant control on 18 September 2018 (1 page)
18 September 2018	Termination of appointment of Andrew Varga as a director on 31 August 2018 (1 page)
18 September 2018	Appointment of Mr Steven Matthews as a director on 31 August 2018 (2 pages)
18 September 2018	Appointment of Mr David Anthony Matthews as a director on 31 August 2018 (2 pages)
26 March 2018	Micro company accounts made up to 31 December 2017 (6 pages)
25 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
1 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
10 March 2016	Micro company accounts made up to 31 December 2015 (2 pages)
10 March 2016	Micro company accounts made up to 31 December 2015 (2 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (4 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (4 pages)
10 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
4 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
17 February 2014	Termination of appointment of George Exelby as a secretary (1 page)
17 February 2014	Termination of appointment of George Exelby as a director (1 page)
17 February 2014	Termination of appointment of George Exelby as a director (1 page)
17 February 2014	Termination of appointment of George Exelby as a secretary (1 page)
14 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4 (6 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4 (6 pages)
25 March 2013	Registered office address changed from Unit a1 Commerce Way Skippers Lane Industrial Estate Middlesborough Cleveland , TS6 6UR on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from Unit a1 Commerce Way Skippers Lane Industrial Estate Middlesborough Cleveland , TS6 6UR on 25 March 2013 (1 page)
12 March 2013	Purchase of own shares. (3 pages)
12 March 2013	Purchase of own shares. (3 pages)
5 March 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 March 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
8 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
26 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
17 February 2011	Register(s) moved to registered inspection location (1 page)
17 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
17 February 2011	Register(s) moved to registered inspection location (1 page)
17 February 2011	Register inspection address has been changed (1 page)
17 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
17 February 2011	Register inspection address has been changed (1 page)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for George Robert Exelby on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr Andrew Varga on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr Andrew Varga on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for George Robert Exelby on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr Andrew Varga on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for George Robert Exelby on 1 February 2010 (2 pages)
3 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 February 2009	Return made up to 19/01/09; full list of members (4 pages)
13 February 2009	Return made up to 19/01/09; full list of members (4 pages)
8 December 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
8 December 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
21 January 2008	Return made up to 19/01/08; full list of members (2 pages)
21 January 2008	Return made up to 19/01/08; full list of members (2 pages)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
22 January 2007	Return made up to 19/01/07; full list of members (2 pages)
22 January 2007	Return made up to 19/01/07; full list of members (2 pages)
1 December 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 December 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
14 March 2006	Return made up to 19/01/06; full list of members (2 pages)
14 March 2006	Return made up to 19/01/06; full list of members (2 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
28 April 2005	Return made up to 19/01/05; full list of members (3 pages)
28 April 2005	Return made up to 19/01/05; full list of members (3 pages)
14 September 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
14 September 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
13 January 2004	Return made up to 19/01/04; full list of members (7 pages)
13 January 2004	Return made up to 19/01/04; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
10 January 2003	Return made up to 19/01/03; full list of members 363(287) ‐ Registered office changed on 10/01/03 (7 pages)
10 January 2003	Return made up to 19/01/03; full list of members 363(287) ‐ Registered office changed on 10/01/03 (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 March 2002	Secretary resigned (1 page)
28 March 2002	Secretary resigned (1 page)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	New secretary appointed (2 pages)
18 January 2002	Return made up to 19/01/02; full list of members (6 pages)
18 January 2002	Return made up to 19/01/02; full list of members (6 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
18 January 2001	Return made up to 19/01/01; full list of members (6 pages)
18 January 2001	Return made up to 19/01/01; full list of members (6 pages)
26 September 2000	Full accounts made up to 31 December 1999 (11 pages)
26 September 2000	Full accounts made up to 31 December 1999 (11 pages)
7 January 2000	Return made up to 19/01/00; full list of members (6 pages)
7 January 2000	Return made up to 19/01/00; full list of members (6 pages)
2 May 1999	Return made up to 19/01/99; full list of members (6 pages)
2 May 1999	Return made up to 19/01/99; full list of members (6 pages)
16 March 1999	Full accounts made up to 31 December 1998 (11 pages)
16 March 1999	Full accounts made up to 31 December 1998 (11 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
7 May 1998	Return made up to 19/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
7 May 1998	Return made up to 19/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
6 March 1998	Full accounts made up to 31 May 1997 (12 pages)
6 March 1998	Full accounts made up to 31 May 1997 (12 pages)
6 November 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
6 November 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
6 March 1997	Full accounts made up to 31 May 1996 (11 pages)
6 March 1997	Full accounts made up to 31 May 1996 (11 pages)
3 March 1997	Return made up to 19/01/97; full list of members (6 pages)
3 March 1997	Return made up to 19/01/97; full list of members (6 pages)
15 February 1996	Return made up to 19/01/96; full list of members (6 pages)
15 February 1996	Full accounts made up to 31 May 1995 (9 pages)
15 February 1996	Return made up to 19/01/96; full list of members (6 pages)
15 February 1996	Full accounts made up to 31 May 1995 (9 pages)

Satellite Installation Services (Northern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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