Ses Defence Uk Ltd.. Head office in London. Check Director.

Ses Defence Uk Ltd., London

Ses Defence Uk Ltd. is a private limited company. Registered at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA, the above-mentioned 7 years old firm was incorporated on 2016-08-19 and is classified as "satellite telecommunications activities" (SIC code: 61300).
2 directors can be found in this company: Charles H. (appointed on 21 July 2021), William P. (appointed on 19 August 2016).

About
Name: Ses Defence Uk Ltd.
Number: 10336955
Incorporation date: 2016-08-19
End of financial year: 31 December


Address:	New Derwent House 69-73 Theobalds Road London WC1X 8TA
SIC code:	61300 - Satellite telecommunications activities

Company staff

People with significant control

Ses Participations S.A.

19 August 2016

Address	Château De Betzdorf L-6815 Betzdorf, Grand Duchy Of Luxembourg, Luxemburg
Legal authority	Luxembourg Act Of 10aug1915on Commercial Companies
Legal form	Public Limited Liability
Country registered	Luxembourg
Place registered	Luxembourg, Companies Registry
Registration number	B 101.799
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-08-31	2018-08-31	2018-12-31	2019-12-31
Current Assets	-	1,000	58,890	75,846
Total Assets Less Current Liabilities	-	1,000	5,192	10,381
Number Shares Allotted	1,000	1,000	-	-
Shareholder Funds	1,000	-	-	-

The date for Ses Defence Uk Ltd. confirmation statement filing is 2024-05-01. The latest confirmation statement was filed on 2023-04-17. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Ses Participations S.A. who has over 3/4 of shares. The corporate PSC can be reached at L-6815 Betzdorf.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 7th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 7th, June 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/04/17 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 13th, June 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/04/17 filed on: 25th, May 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2021/04/18 filed on: 24th, May 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/07/21. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/20 filed on: 20th, July 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 7th, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/04/17 filed on: 29th, April 2021 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 3 Dorset Rise London EC4Y 8EN England on 2020/12/11 to New Derwent House 69-73 Theobalds Road London WC1X 8TA filed on: 11th, December 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/17 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2017/03/01 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 11th, June 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 17th, May 2019 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2019/04/29. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/17 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/03/05 filed on: 6th, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/20. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/28 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 20th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/17 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/08/18 filed on: 22nd, August 2017 \| confirmation statement	Free Download (3 pages)
CH01	On 2016/09/01 director's details were changed filed on: 1st, September 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, August 2016 \| incorporation	Free Download (11 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/08/19 capital
MODEL ARTICLES	Adoption of model articles incorporation

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