Satmap Systems Limited. Head office in Macclesfield. Check Director.

Satmap Systems Limited, Macclesfield

Satmap Systems Limited is a private limited company. Situated at 3 Bailey Court, Green Street, Macclesfield SK10 1JQ, this 18 years old company was incorporated on 2005-10-19 and is officially classified as "manufacture of other electrical equipment" (Standard Industrial Classification code: 27900), "business and domestic software development" (Standard Industrial Classification: 62012).
1 director can be found in the firm: Stephen C. (appointed on 09 November 2006).

About
Name: Satmap Systems Limited
Number: 05597195
Incorporation date: 2005-10-19
End of financial year: 31 December


Address:	3 Bailey Court Green Street Macclesfield SK10 1JQ
SIC code:	27900 - Manufacture of other electrical equipment 62012 - Business and domestic software development

Company staff

People with significant control

Bollin Group Limited

6 April 2016

Address	Bailey Court Green Street, Macclesfield, SK10 1JQ, England
Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House England
Registration number	2404333
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-12-31	2015-12-31
Current Assets	336,789	245,174
Fixed Assets	21,677	88,894
Intangible Fixed Assets	19,776	18,141
Number Shares Allotted	1,000,000	2,300,000
Shareholder Funds	-2,246,393	-2,373,449
Tangible Fixed Assets	1,901	70,753
Total Assets Less Current Liabilities	-1,346,393	-1,473,449

The target date for Satmap Systems Limited confirmation statement filing is 2024-11-02. The most current confirmation statement was submitted on 2023-10-19. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Bollin Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Green Street, SK10 1JQ Macclesfield.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, September 2023 \| accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, September 2022 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 23rd, August 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, July 2021 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 20th, February 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, February 2021 \| accounts	Free Download (38 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, September 2019 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, September 2019 \| accounts	Free Download (35 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 29th, May 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, August 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, March 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/10/19 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 14th, July 2015 \| capital	Free Download (2 pages)
SH01	230000.00 GBP is the capital in company's statement on 2015/07/02 filed on: 13th, July 2015 \| capital	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, March 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/10/19 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 22nd, January 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/10/19 with full list of members filed on: 13th, November 2013 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/19 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/10/19 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/10/19 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 5th, October 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/10/19 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (11 pages)
363a	Annual return up to 2008/10/20 with shareholders record filed on: 20th, October 2008 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 25th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 13th, June 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 13th, June 2007 \| accounts	Free Download (10 pages)
88(2)R	Alloted 361114 shares on 2006/11/09. Value of each share 0.1 £, total number of shares: 99999. filed on: 1st, December 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 361114 shares on 2006/11/09. Value of each share 0.1 £, total number of shares: 99999. filed on: 1st, December 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 361114 shares on 2006/11/09. Value of each share 0.1 £, total number of shares: 99999. filed on: 17th, November 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 319443 shares on 2006/11/09. Value of each share 0.1 £, total number of shares: 63888. filed on: 17th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 319433 shares on 2006/11/09. Value of each share 0.1 £, total number of shares: 31944. filed on: 17th, November 2006 \| capital	Free Download (2 pages)
122	S-div 09/11/06 filed on: 17th, November 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 09/11/06 filed on: 17th, November 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 361114 shares on 2006/11/09. Value of each share 0.1 £, total number of shares: 99999. filed on: 17th, November 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 319443 shares on 2006/11/09. Value of each share 0.1 £, total number of shares: 63888. filed on: 17th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 319433 shares on 2006/11/09. Value of each share 0.1 £, total number of shares: 31944. filed on: 17th, November 2006 \| capital	Free Download (2 pages)
122	S-div 09/11/06 filed on: 17th, November 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 09/11/06 filed on: 17th, November 2006 \| capital	Free Download (1 page)
363a	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, October 2005 \| incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 19th, October 2005 \| incorporation	Free Download (30 pages)

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