Satcom Global Limited

Company Name	Satcom Global Limited
Company Status	Active
Company Number	05208041
Category	Private Limited Company
Incorporation Date	17 August 2004(19 years, 8 months ago)
Previous Name	Satcom Support Limited

Business Activity

Section J	Information and communication
SIC 61300	Satellite telecommunications activities

Directors

Director Name	Mr Robert Alan Howes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 October 2012(8 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	160 Lansdowne Crescent Stanwix Carlisle Cumbria CA3 9ER

Director Name	Mr Ian Andrew Robinson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 October 2012(8 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenburn Fenton How Mill Carlisle Cumbria CA8 9JZ

Secretary Name	Mr Robert Alan Howes
Status	Current
Appointed	26 October 2012(8 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	160 Lansdowne Crescent Stanwix Carlisle Cumbria CA3 9ER

Director Name	Mr Chris Leydon
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	01 November 2013(9 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Sales Director
Country of Residence	Australia
Correspondence Address	And Group Ltd Tanners Bank North Shields Tyne & Wear NE30 1JH

Director Name	Alexandra Mary Johnson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 The Woodford Centre Lysander Way Old Sarum Salisbury Wiltshire SP4 6BU

Director Name	Mr Martin Christopher Ward
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 3 The Woodford Centre Lysander Way Old Sarum Salisbury Wiltshire SP4 6BU

Secretary Name	Alexandra Mary Johnson
Nationality	British
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 The Woodford Centre Lysander Way Old Sarum Salisbury Wiltshire SP4 6BU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.satcomgroup.com

Location

Registered Address	And Group Ltd Tanners Bank North Shields Tyne & Wear NE30 1JH
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	29 June 2022 (1 year, 10 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	29 June

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

29 November 2019	Delivered on: 6 December 2019 Persons entitled: Santander UK PLC (As Security Trustee for Itself and Each of Its Affiliates) Classification: A registered charge Particulars: By way of first fixed charge, all interests and estates in any freehold, leasehold or commonhold property at the date of the debenture or subsequently owned by it and, in each case, all buildings and fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery on that property at the date of the debenture or at any time afterwards on each such property.. By way of first fixed charge, all the company's intellectual property as defined in the debenture. Outstanding
19 November 2018	Delivered on: 26 November 2018 Persons entitled: Praetura Commercial Finance Limited Classification: A registered charge Particulars: The company with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994 charges in favour of praetura commercial finance limited as continuing security for the payment and discharge of the secured obligations:. 4.1.1 by way of legal mortgage, the real property, the details of which are set out in part 1 of the schedule (if any);. 4.1.2 by way of fixed charge, any real property now or at any time after the date of this deed belonging to the company (other than property charged under clause 3.1.1);. real property means:. (A) as defined in the finance agreement (including the property specified in part 1 of schedule 2 (if any)); and. (B) any buildings, erections, fixtures or fittings from time to time situated on or forming part of such property (including any trade fixtures and fittings); and. (C) all related rights;. 4.1.7 by way of fixed charge, all present and future intellectual property rights owned by it. Intellectual property rights means:. (A) all present and future patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered (and specifically including those set out in part 3 of schedule 2);. (b) the benefit of all applications and rights to use such assets; and. (C) all related rights;. Outstanding
10 June 2014	Delivered on: 11 June 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
11 October 2013	Delivered on: 31 October 2013 Persons entitled: Inmarsat Global Limited Classification: A registered charge Particulars: Land and buildings at tanners bank, north shields, tyne and wear. Notification of addition to or amendment of charge. Outstanding
11 October 2013	Delivered on: 26 October 2013 Persons entitled: Iridium Satellite Llc Classification: A registered charge Particulars: Land and buildings at tanners bank, north shields, tyne & wear. Notification of addition to or amendment of charge. Outstanding
11 October 2013	Delivered on: 1 November 2013 Satisfied on: 20 July 2015 Persons entitled: The North East Growth 500 Plus LP Acting by Its General Partner Ne Growth 500 LP Limited Acting by Fw Capital Limited (The "Fund") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
11 October 2013	Delivered on: 17 October 2013 Satisfied on: 15 July 2014 Persons entitled: Faunus Group International Inc Classification: A registered charge Particulars: Land and buildings at tanners bank north shields tyne & wear. Notification of addition to or amendment of charge. Fully Satisfied
17 March 2006	Delivered on: 23 March 2006 Satisfied on: 13 December 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 September 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
7 July 2020	Full accounts made up to 30 June 2019 (29 pages)
6 December 2019	Registration of charge 052080410008, created on 29 November 2019 (51 pages)
15 November 2019	Satisfaction of charge 052080410006 in full (1 page)
30 September 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
29 August 2019	Full accounts made up to 30 June 2018 (28 pages)
26 November 2018	Registration of charge 052080410007, created on 19 November 2018 (26 pages)
24 September 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
27 April 2018	Full accounts made up to 30 June 2017 (28 pages)
18 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
15 September 2017	Satisfaction of charge 052080410004 in full (1 page)
15 September 2017	Satisfaction of charge 052080410003 in full (1 page)
15 September 2017	Satisfaction of charge 052080410004 in full (1 page)
15 September 2017	Satisfaction of charge 052080410003 in full (1 page)
22 August 2017	Full accounts made up to 30 June 2016 (24 pages)
22 August 2017	Full accounts made up to 30 June 2016 (24 pages)
11 July 2017	Compulsory strike-off action has been discontinued (1 page)
11 July 2017	Compulsory strike-off action has been discontinued (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	Full accounts made up to 30 June 2015 (21 pages)
3 January 2017	Full accounts made up to 30 June 2015 (21 pages)
31 August 2016	Compulsory strike-off action has been discontinued (1 page)
31 August 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
30 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
26 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 USD 100 (7 pages)
26 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 USD 100 (7 pages)
20 July 2015	Satisfaction of charge 052080410005 in full (1 page)
20 July 2015	Satisfaction of charge 052080410005 in full (1 page)
14 April 2015	Full accounts made up to 30 June 2014 (17 pages)
14 April 2015	Full accounts made up to 30 June 2014 (17 pages)
17 November 2014	Full accounts made up to 30 June 2013 (14 pages)
17 November 2014	Full accounts made up to 30 June 2013 (14 pages)
15 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders (7 pages)
15 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders (7 pages)
15 September 2014	Register inspection address has been changed from Unit 3 the Woodford Centre Old Sarum Park, Lysander Way Old Sarum Salisbury Wiltshire SP4 6BU to And Group Ltd Tanners Bank North Shields Tyne & Wear NE30 1JH (1 page)
15 September 2014	Register inspection address has been changed from Unit 3 the Woodford Centre Old Sarum Park, Lysander Way Old Sarum Salisbury Wiltshire SP4 6BU to And Group Ltd Tanners Bank North Shields Tyne & Wear NE30 1JH (1 page)
15 July 2014	Satisfaction of charge 052080410002 in full (1 page)
15 July 2014	Satisfaction of charge 052080410002 in full (1 page)
11 June 2014	Registration of charge 052080410006 (8 pages)
11 June 2014	Registration of charge 052080410006 (8 pages)
10 January 2014	Memorandum and Articles of Association (7 pages)
10 January 2014	Memorandum and Articles of Association (7 pages)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2013	Registered office address changed from , Unit 3 the Woodford Centre, Lysander Way Old Sarum, Salisbury, Wiltshire, SP4 6BU to And Group Ltd Tanners Bank North Shields Tyne & Wear NE30 1JH on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from , Unit 3 the Woodford Centre, Lysander Way Old Sarum, Salisbury, Wiltshire, SP4 6BU to And Group Ltd Tanners Bank North Shields Tyne & Wear NE30 1JH on 12 December 2013 (1 page)
27 November 2013	Appointment of Mr Chris Leydon as a director (2 pages)
27 November 2013	Appointment of Mr Chris Leydon as a director (2 pages)
1 November 2013	Registration of charge 052080410005 (49 pages)
1 November 2013	Registration of charge 052080410005 (49 pages)
31 October 2013	Registration of charge 052080410004 (45 pages)
31 October 2013	Registration of charge 052080410004 (45 pages)
29 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2013	Registration of charge 052080410003 (45 pages)
26 October 2013	Registration of charge 052080410003 (45 pages)
17 October 2013	Registration of charge 052080410002 (45 pages)
17 October 2013	Registration of charge 052080410002 (45 pages)
3 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 USD 1 (6 pages)
3 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 USD 1 (6 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 December 2012	Appointment of Mr Robert Alan Howes as a secretary (2 pages)
6 December 2012	Termination of appointment of Alexandra Johnson as a director (1 page)
6 December 2012	Appointment of Mr Robert Alan Howes as a director (2 pages)
6 December 2012	Appointment of Mr Robert Alan Howes as a director (2 pages)
6 December 2012	Appointment of Mr Robert Alan Howes as a secretary (2 pages)
6 December 2012	Appointment of Mr Ian Andrew Robinson as a director (2 pages)
6 December 2012	Termination of appointment of Martin Ward as a director (1 page)
6 December 2012	Termination of appointment of Alexandra Johnson as a director (1 page)
6 December 2012	Appointment of Mr Ian Andrew Robinson as a director (2 pages)
6 December 2012	Termination of appointment of Alexandra Johnson as a secretary (1 page)
6 December 2012	Termination of appointment of Alexandra Johnson as a secretary (1 page)
6 December 2012	Termination of appointment of Martin Ward as a director (1 page)
3 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
14 July 2012	Compulsory strike-off action has been discontinued (1 page)
14 July 2012	Compulsory strike-off action has been discontinued (1 page)
13 July 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 July 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
9 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
9 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
17 August 2010	Register(s) moved to registered inspection location (1 page)
17 August 2010	Secretary's details changed for Alexandra Mary Johnson on 16 August 2010 (1 page)
17 August 2010	Register inspection address has been changed (1 page)
17 August 2010	Director's details changed for Alexandra Mary Johnson on 16 August 2010 (2 pages)
17 August 2010	Director's details changed for Martin Christopher Ward on 16 August 2010 (2 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Secretary's details changed for Alexandra Mary Johnson on 16 August 2010 (1 page)
17 August 2010	Director's details changed for Alexandra Mary Johnson on 16 August 2010 (2 pages)
17 August 2010	Register inspection address has been changed (1 page)
17 August 2010	Register(s) moved to registered inspection location (1 page)
17 August 2010	Director's details changed for Martin Christopher Ward on 16 August 2010 (2 pages)
16 February 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
16 February 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
20 August 2009	Return made up to 17/08/09; full list of members (3 pages)
20 August 2009	Return made up to 17/08/09; full list of members (3 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
20 August 2008	Return made up to 17/08/08; full list of members (3 pages)
20 August 2008	Return made up to 17/08/08; full list of members (3 pages)
7 May 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
7 May 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
31 August 2007	Return made up to 17/08/07; full list of members (7 pages)
31 August 2007	Return made up to 17/08/07; full list of members (7 pages)
13 July 2007	Registered office changed on 13/07/07 from: fleming court, leigh road, eastleigh, southampton hampshire SO50 9PD (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Registered office changed on 13/07/07 from: fleming court, leigh road,, eastleigh, southampton, hampshire, SO50 9PD (1 page)
13 July 2007	Director's particulars changed (1 page)
26 June 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
26 June 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
23 October 2006	Company name changed satcom support LIMITED\certificate issued on 23/10/06 (2 pages)
23 October 2006	Company name changed satcom support LIMITED\certificate issued on 23/10/06 (2 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Director's particulars changed (1 page)
1 September 2006	Return made up to 17/08/06; no change of members (7 pages)
1 September 2006	Return made up to 17/08/06; no change of members (7 pages)
23 March 2006	Particulars of mortgage/charge (3 pages)
23 March 2006	Particulars of mortgage/charge (3 pages)
30 January 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
30 January 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
8 September 2005	Return made up to 17/08/05; full list of members (7 pages)
8 September 2005	Return made up to 17/08/05; full list of members (7 pages)
16 March 2005	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
16 March 2005	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
9 September 2004	Ad 20/08/04--------- us$ si 99@1=99 us$ ic 1/100 (2 pages)
9 September 2004	Ad 20/08/04--------- us$ si 99@1=99 us$ ic 1/100 (2 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	New director appointed (2 pages)
27 August 2004	New secretary appointed;new director appointed (2 pages)
27 August 2004	New secretary appointed;new director appointed (2 pages)
17 August 2004	Incorporation (16 pages)
17 August 2004	Incorporation (16 pages)

Satcom Global Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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