Inmarsat Solutions Limited. Head office in London. Check Director.

Inmarsat Solutions Limited, London

Inmarsat Solutions Limited is a private limited company. Once, it was called Inmarsat Global Solutions Limited (changed on 2011-03-22). Located at 99 City Road, London EC1Y 1AX, the above-mentioned 17 years old company was incorporated on 2007-03-02 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the business: Jason S. (appointed on 30 November 2023), Alison H. (appointed on 15 April 2009). Among the secretaries (1 in total), we can name: Alison H. (appointed on 15 April 2009).

About
Name: Inmarsat Solutions Limited
Number: 06135635
Incorporation date: 2007-03-02
End of financial year: 31 December


Address:	99 City Road London EC1Y 1AX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Inmarsat Finance Iii Limited

6 April 2016

Address	99 City Road, London, EC1Y 1AX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Inmarsat Solutions Limited confirmation statement filing is 2024-03-27. The latest confirmation statement was sent on 2023-03-13. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Inmarsat Finance Iii Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at City Road, EC1Y 1AX London.

Company filing

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Type		Free download
AP01	New director was appointed on 2023-11-30 filed on: 4th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-11-30 filed on: 4th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-11-30 filed on: 1st, December 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 15th, October 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, August 2023 \| accounts	Free Download (130 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022 \| accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 8th, October 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, October 2021 \| accounts	Free Download (128 pages)
AP01	New director was appointed on 2021-04-28 filed on: 1st, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-02-26 filed on: 1st, March 2021 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2021-01-18: 2215.00 GBP filed on: 19th, January 2021 \| capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, October 2020 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 19th, October 2020 \| accounts	Free Download
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 8th, August 2019 \| accounts	Free Download (57 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, October 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2016-10-31 filed on: 31st, October 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, June 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-13 filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-16: 2115.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return for the period up to 2015-03-13 filed on: 10th, April 2015 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2015-04-10: 2115.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, July 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-13 filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2014-02-28 filed on: 28th, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-01-08 filed on: 8th, January 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 20th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-13 filed on: 27th, June 2013 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2013-05-16 filed on: 16th, May 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (18 pages)
CH01	On 2012-01-01 director's details were changed filed on: 26th, April 2012 \| officers	Free Download (2 pages)
CH01	On 2012-01-01 director's details were changed filed on: 26th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-13 filed on: 26th, April 2012 \| annual return	Free Download (5 pages)
CH01	On 2012-01-01 director's details were changed filed on: 26th, April 2012 \| officers	Free Download (2 pages)
CH03	On 2012-01-01 secretary's details were changed filed on: 26th, April 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, October 2011 \| resolution	Free Download (22 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, August 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-13 filed on: 23rd, June 2011 \| annual return	Free Download (15 pages)
AP01	New director was appointed on 2011-05-17 filed on: 17th, May 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed inmarsat global solutions LIMITEDcertificate issued on 22/03/11 filed on: 22nd, March 2011 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 22nd, March 2011 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011-03-09 filed on: 9th, March 2011 \| resolution	Free Download (1 page)
CERTNM	Company name changed stratos global solutions LIMITEDcertificate issued on 09/03/11 filed on: 9th, March 2011 \| change of name	Free Download (3 pages)
CERTNM	Company name changed cip uk holdings LIMITEDcertificate issued on 02/12/10 filed on: 2nd, December 2010 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 2nd, December 2010 \| change of name	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (19 pages)
SH01	Statement of Capital on 2010-07-07: 200.00 GBP filed on: 29th, July 2010 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-06-30: 249.00 GBP filed on: 9th, July 2010 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-13 filed on: 15th, June 2010 \| annual return	Free Download (16 pages)
AA01	Previous accounting period shortened from 2010-04-30 to 2009-12-31 filed on: 20th, May 2010 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 14th, October 2009 \| accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/12/2008 to 30/04/2009 filed on: 5th, June 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 06/05/2009 from 30 st mary axe london EC3A 8AF filed on: 6th, May 2009 \| address	Free Download (1 page)
288b	On 2009-04-27 Appointment terminated director filed on: 27th, April 2009 \| officers	Free Download (1 page)
288b	On 2009-04-27 Appointment terminated director filed on: 27th, April 2009 \| officers	Free Download (1 page)
288a	On 2009-04-27 Director appointed filed on: 27th, April 2009 \| officers	Free Download (2 pages)
288a	On 2009-04-27 Director appointed filed on: 27th, April 2009 \| officers	Free Download (2 pages)
288b	On 2009-04-27 Appointment terminated director filed on: 27th, April 2009 \| officers	Free Download (1 page)
288b	On 2009-04-27 Appointment terminated director and secretary filed on: 27th, April 2009 \| officers	Free Download (1 page)
288b	On 2009-04-27 Appointment terminated director filed on: 27th, April 2009 \| officers	Free Download (1 page)
288a	On 2009-04-27 Director and secretary appointed filed on: 27th, April 2009 \| officers	Free Download (2 pages)
363a	Period up to 2009-03-16 - Annual return with full member list filed on: 16th, March 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 25th, November 2008 \| accounts	Free Download (31 pages)
288c	Director and secretary's change of particulars filed on: 23rd, April 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-04-23 - Annual return with full member list filed on: 23rd, April 2008 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 9th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 9th, September 2007 \| accounts	Free Download (1 page)
288a	On 2007-04-14 New director appointed filed on: 14th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-14 New director appointed filed on: 14th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-14 New director appointed filed on: 14th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-14 New director appointed filed on: 14th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-14 New director appointed filed on: 14th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-14 New director appointed filed on: 14th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-15 New secretary appointed;new director appointed filed on: 15th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-15 Secretary resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-15 Director resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-15 New director appointed filed on: 15th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-15 New secretary appointed;new director appointed filed on: 15th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-15 Secretary resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-15 Director resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-15 New director appointed filed on: 15th, March 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, March 2007 \| incorporation	Free Download (40 pages)
NEWINC	Incorporation filed on: 2nd, March 2007 \| incorporation	Free Download (40 pages)

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