Surrey Satellite Technology Limited, Guildford
Surrey Satellite Technology Limited is a private limited company. Registered at Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford GU2 7YE, the aforementioned 38 years old firm was incorporated on 1985-05-23 and is officially categorised as "other research and experimental development on natural sciences and engineering" (SIC: 72190), "manufacture of electronic components" (Standard Industrial Classification: 26110), "manufacture of air and spacecraft and related machinery" (Standard Industrial Classification: 30300).5 directors can be found in this firm: Marc S. (appointed on 20 October 2023), Christoph M. (appointed on 25 July 2023), Philip B. (appointed on 31 January 2020). Moving to the secretaries (1 in total), we can name: Alan S. (appointed on 01 June 2021).
| About | |
|---|---|
| Name: Surrey Satellite Technology Limited | |
| Number: 01916260 | |
| Incorporation date: 1985-05-23 | |
| End of financial year: 31 December |
| Address: |
Tycho House, 20 Stephenson Road Surrey Research Park Guildford GU2 7YE |
| SIC code: |
72190 - Other research and experimental development on natural sciences and engineering 26110 - Manufacture of electronic components 30300 - Manufacture of air and spacecraft and related machinery |
Company staff
People with significant control
Airbus Space And Defence Limted
18 June 2018
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02449259 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Airbus Ds Holdings Bv
6 April 2016 - 18 June 2018
| Address | Airbus Ds Holdings Bv Mendelweg 30, 2333 Cs, Leiden, Netherlands |
| Legal authority | Netherlands |
| Legal form | Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Dutch Chamber Of Commerce |
| Registration number | 24190445 |
| Nature of control: |
75,01-100% shares |
The due date for Surrey Satellite Technology Limited confirmation statement filing is 2023-12-31. The most recent confirmation statement was filed on 2022-12-17. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Airbus Space And Defence Limted has over 3/4 of shares, 3/4 to full of voting rights. Airbus Ds Holdings Bv has over 3/4 of shares. This corporate PSC can be found at Mendelweg 30, 2333 Cs.
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023 | accounts |
Free Download
(37 pages)
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