SURREY SATELLITE TECHNOLOGY LIMITED

TYCHO HOUSE, 20 STEPHENSON ROAD, SURREY RESEARCH PARK, GUILDFORD GU2 7YE

Active
Private Limited Company
Company No. 01916260
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SURREY SATELLITE TECHNOLOGY LIMITED was incorporated on Thursday, May 23, 1985 as a Private Limited Company with registered address in GUILDFORD. SURREY SATELLITE TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 39 years 9 months.

Name	SURREY SATELLITE TECHNOLOGY LIMITED
Company number	01916260
Company type	Private Limited Company
Incorporation date	23 May 1985
Status	Active
Industry (SIC 2007)	Manufacture of electronic components (26110) Manufacture of air and spacecraft and related machinery (30300) Other research and experimental development on natural sciences and engineering (72190)

Address

Registered Address	TYCHO HOUSE, 20 STEPHENSON ROAD SURREY RESEARCH PARK GUILDFORD GU2 7YE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Airbus Space And Defence Limted SG21 2AS	Dates: Monday, June 18, 2018 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Airbus Ds Holdings Bv Mendelweg 30, 2333 Cs	Dates: Wednesday, April 6, 2016 - Monday, June 18, 2018 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	14 January 2017
Last confirmation statement dated	17 December 2015

Mortgages

Total of Mortgages	10
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	10

Previous Names

Name	Change Date
SURREY SATELLITE TECHNOLOGY LIMITED	23 May 1985