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Home > England & Wales Companies > EUTELSAT UK LIMITED
Company Information for

EUTELSAT UK LIMITED

3RD FLOOR, THE WESTWORKS, WOOD LANE, LONDON, W12 7FQ,
Company Registration Number
04830990
Private Limited Company
Active

Company Overview

About Eutelsat Uk Ltd
EUTELSAT UK LIMITED was founded on 2003-07-11 and has its registered office in London. The organisation's status is listed as "Active". Eutelsat Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EUTELSAT UK LIMITED
 
Legal Registered Office
3RD FLOOR, THE WESTWORKS
WOOD LANE
LONDON
W12 7FQ
Other companies in BB1
 
Filing Information
Company Number 04830990
Company ID Number 04830990
Date formed 2003-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 28/03/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB856106330  
Last Datalog update: 2024-04-06 17:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUTELSAT UK LIMITED
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Company Officers of EUTELSAT UK LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN DREW DALY
 Company Secretary 2004-04-16
JEAN FRANCOIS BUREAU
 Director 2015-03-30
MATTHEW CHILD
 Director 2015-03-30
NICHOLAS JOHN DREW DALY
 Director 2015-03-30
JOANNA TRUDI DARLINGTON
 Director 2015-11-03
JULIEN JEAN-BAPTISTE SELIGMANN
 Director 2015-09-15
SANDRINE TERAN
 Director 2017-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANTOINE CASTAREDE
 Director 2013-09-04 2017-01-09
MICHEL LOUIS AZIBERT
 Director 2014-09-01 2015-03-30
JEAN-FRANCOIS LEPRINCE-RINGUET
 Director 2012-04-16 2014-09-01
CATHERINE GUILLOUARD
 Director 2008-05-07 2013-04-02
ANDREW PATRICK WALLACE
 Director 2010-07-01 2012-03-26
OLIVER MILLIES LACROIX
 Director 2003-07-11 2010-06-30
GIULIANO BERRETTA
 Director 2003-07-11 2010-01-02
CLAUDE EHLINGER
 Director 2004-10-19 2007-07-31
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-07-11 2005-03-15
RICHARD CHARLES HINDSON
 Director 2003-07-11 2004-10-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-07-11 2003-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CHILD MACH SPACE LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
JOANNA TRUDI DARLINGTON 81 HAMMERSMITH GROVE LIMITED Director 2003-01-29 CURRENT 1979-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-08DIRECTOR APPOINTED ANNE SANDRA PASCALE CARRON
2024-03-06APPOINTMENT TERMINATED, DIRECTOR DAVID BERTOLOTTI
2024-01-05REGISTERED OFFICE CHANGED ON 05/01/24 FROM North West House 119 Marylebone Road London NW1 5PU
2023-08-14CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-03-24FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-24FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-15DIRECTOR APPOINTED MR CHRISTOPHE JEAN JULIEN CAUDRELIER
2022-10-05Withdrawal of a person with significant control statement on 2022-10-05
2022-10-05Notification of Eutelsat Sa as a person with significant control on 2016-04-06
2022-10-05PSC02Notification of Eutelsat Sa as a person with significant control on 2016-04-06
2022-10-05PSC09Withdrawal of a person with significant control statement on 2022-10-05
2022-09-30APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN DREW DALY
2022-09-30Termination of appointment of Nicholas John Drew Daly on 2022-09-30
2022-09-30TM02Termination of appointment of Nicholas John Drew Daly on 2022-09-30
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN DREW DALY
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-07-04APPOINTMENT TERMINATED, DIRECTOR JOANNA TRUDI DARLINGTON
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA TRUDI DARLINGTON
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
2022-06-24SH19Statement of capital on 2022-06-24 EUR 4,064,278.85
2022-06-24SH20Statement by Directors
2022-06-24CAP-SSSolvency Statement dated 21/06/22
2022-06-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-05-27AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-15AP01DIRECTOR APPOINTED MR DAVID BERTOLOTTI
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JEAN FRANCOIS BUREAU
2021-06-28AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2020-07-01RES10Resolutions passed:
  • Resolution of allotment of securities
2020-06-24SH0113/05/20 STATEMENT OF CAPITAL EUR 160519347
2020-04-03AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-04-03AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-04-03AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIEN JEAN-BAPTISTE SELIGMANN
2019-09-02AP01DIRECTOR APPOINTED MR MICHAEL TAYLOR
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-06-29DISS40Compulsory strike-off action has been discontinued
2019-06-26AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-13RES10Resolutions passed:
  • Resolution of allotment of securities
2019-03-22SH0114/03/19 STATEMENT OF CAPITAL EUR 142519348
2019-03-14RP04SH01Second filing of capital allotment of shares EUR117,519,349
2019-02-20RES10Resolutions passed:
  • Resolution of allotment of securities
2019-02-12SH0108/02/19 STATEMENT OF CAPITAL EUR 136008185
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHILD
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-07-20PSC08Notification of a person with significant control statement
2017-07-20PSC09Withdrawal of a person with significant control statement on 2017-07-20
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;EUR 56257443
2017-06-09SH0108/06/17 STATEMENT OF CAPITAL EUR 56257443
2017-04-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-22AP01DIRECTOR APPOINTED SANDRINE TERAN
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTOINE CASTAREDE
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHILD / 25/07/2016
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DREW DALY / 25/07/2016
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIEN JEAN-BAPTISTE SELIGMANN / 25/07/2016
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;EUR 35761254.4178
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIEN JEAN-BAPTISTE SELIGMANN / 08/07/2016
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DREW DALY / 08/07/2016
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHILD / 08/07/2016
2016-06-28SH0123/06/16 STATEMENT OF CAPITAL EUR 35761255.3018
2016-06-28SH14Capital statement. Redenomination of shares
  • EUR 1.3018 on
2016-06-28RES12VARYING SHARE RIGHTS AND NAMES
2016-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-06AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-16AP01DIRECTOR APPOINTED MRS JOANNA DARLINGTON
2015-11-16AP01DIRECTOR APPOINTED MRS JOANNA DARLINGTON
2015-09-23AP01DIRECTOR APPOINTED JULIEN JEAN-BAPTISTE SELIGMANN
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0111/07/15 FULL LIST
2015-07-04AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-04-20RES01ADOPT ARTICLES 30/03/2015
2015-04-08AP01DIRECTOR APPOINTED MR MATTHEW CHILD
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN FRANCOISE BUREAU / 30/03/2015
2015-04-07AP01DIRECTOR APPOINTED MR JEAN FRANCOISE BUREAU
2015-04-07AP01DIRECTOR APPOINTED MR NICHOLAS JOHN DREW DALY
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL AZIBERT
2015-03-27AA01PREVSHO FROM 29/06/2014 TO 28/06/2014
2014-10-15AP01DIRECTOR APPOINTED MICHEL LOUIS AZIBERT
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS LEPRINCE-RINGUET
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0111/07/14 FULL LIST
2014-05-09AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-28AA01PREVSHO FROM 30/06/2013 TO 29/06/2013
2013-09-06AP01DIRECTOR APPOINTED ANTOINE CASTAREDE
2013-07-23AR0111/07/13 FULL LIST
2013-04-09AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE GUILLOUARD
2012-07-16AR0111/07/12 FULL LIST
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-FRANCOIS LEPRINCE-RINGUET / 13/07/2012
2012-05-30AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-05-15AP01DIRECTOR APPOINTED MR JEAN-FRANCOIS LEPRINCE-RINGUET
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE
2011-07-18AR0111/07/11 FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GUILLOUARD / 13/10/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK WALLACE / 13/10/2010
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW
2010-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN DREW DALY / 13/10/2010
2010-08-25AR0111/07/10 FULL LIST
2010-08-25AP01DIRECTOR APPOINTED MR ANDREW PATRICK WALLACE
2010-08-25TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER LACROIX
2010-08-25TM01APPOINTMENT TERMINATED, DIRECTOR GIULIANO BERRETTA
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GUILLOUARD / 23/08/2010
2010-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN DREW DALY / 23/08/2010
2010-03-22AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-14363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-08-05363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-07-21AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-06-04288aDIRECTOR APPOINTED CATHERINE GUILLOUARD
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR CLAUDE EHLINGER
2007-09-06363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-05-21AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-09-05363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-05-24AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-09-12363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-06-29288bDIRECTOR RESIGNED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-05-06AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-03-29288bSECRETARY RESIGNED
2005-02-21288aNEW SECRETARY APPOINTED
2005-02-21287REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2004-09-03363aRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-01-23225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
2003-07-20ELRESS386 DISP APP AUDS 11/07/03
2003-07-20ELRESS366A DISP HOLDING AGM 11/07/03
2003-07-14288bSECRETARY RESIGNED
2003-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to EUTELSAT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUTELSAT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUTELSAT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.509
MortgagesNumMortOutstanding0.255
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.258

This shows the max and average number of mortgages for companies with the same SIC code of 61300 - Satellite telecommunications activities

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUTELSAT UK LIMITED

Intangible Assets
Patents
We have not found any records of EUTELSAT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUTELSAT UK LIMITED
Trademarks
We have not found any records of EUTELSAT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUTELSAT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61300 - Satellite telecommunications activities) as EUTELSAT UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUTELSAT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUTELSAT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUTELSAT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W12 7FQ