Menna Overview
Here’s a quick overview of BROADBAND SATELLITE SERVICES LIMITED 👀 — a North Shields based business that started in 2012.
BROADBAND SATELLITE SERVICES LIMITED
- Company statusactive
- Company No08203105
- Age13 years 10 months Incorporated 5 September 2012
- Officers4
Address
Satcom Global, Tanners Bank, North Shields, NE30 1JH
BROADBAND SATELLITE SERVICES LIMITED is an active company incorporated on 5 September 2012 and based in North Shields. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61300 Satellite telecommunications activities
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Memorandum Articles
3 Years Ago on 21 Dec 2022
Resolution
3 Years Ago on 21 Dec 2022
Resolution
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 17 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 19 Aug 2022
Capital Allotment Shares
4 Years Ago on 22 Jul 2022
Memorandum Articles
4 Years Ago on 22 Jul 2022
Resolution
4 Years Ago on 21 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 02 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 07 May 2021
Accounts With Accounts Type Group
6 Years Ago on 27 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Resolution
6 Years Ago on 14 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 15 Nov 2019
Mortgage Satisfy Charge Full
6 Years Ago on 15 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 14 Nov 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Michael John | director | Dec 1963 | 02 Jul 2015 |
| HOWES, Robert Alan | director | Oct 1955 | 05 Sept 2012 |
| ROBINSON, Ian Andrew | director | Dec 1961 | 05 Sept 2012 |
| WIDDALL, Matthew Joseph | director | Oct 1972 | 02 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Alan Howes | Oct 1955 | 06 Apr 2016 |
| Mr Ian Andrew Robinson | Dec 1961 | 06 Apr 2016 |
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BUTLER, Michael John, HOWES, Robert Alan, ROBINSON, Ian Andrew, WIDDALL, Matthew Joseph are mutual persons.
BUTLER, Michael John are mutual persons.
BUTLER, Michael John are mutual persons.
HOWES, Robert Alan, ROBINSON, Ian Andrew are mutual persons.
HOWES, Robert Alan, ROBINSON, Ian Andrew are mutual persons.
HOWES, Robert Alan, ROBINSON, Ian Andrew are mutual persons.
HOWES, Robert Alan, ROBINSON, Ian Andrew are mutual persons.
HOWES, Robert Alan, ROBINSON, Ian Andrew are mutual persons.
HOWES, Robert Alan, ROBINSON, Ian Andrew are mutual persons.
HOWES, Robert Alan are mutual persons.
HOWES, Robert Alan are mutual persons.
HOWES, Robert Alan are mutual persons.
ROBINSON, Ian Andrew are mutual persons.
ROBINSON, Ian Andrew are mutual persons.
ROBINSON, Ian Andrew are mutual persons.
ROBINSON, Ian Andrew are mutual persons.
ROBINSON, Ian Andrew are mutual persons.
ROBINSON, Ian Andrew are mutual persons.
ROBINSON, Ian Andrew are mutual persons.
ROBINSON, Ian Andrew are mutual persons.
WIDDALL, Matthew Joseph are mutual persons.
WIDDALL, Matthew Joseph are mutual persons.
WIDDALL, Matthew Joseph are mutual persons.
WIDDALL, Matthew Joseph are mutual persons.
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HURLEY, Mark Gordon Delap are mutual persons.
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Menna Overview
Here’s a quick overview of BROADBAND SATELLITE SERVICES LIMITED 👀 — a North Shields based business that started in 2012.