SATELLITE INSTALLATION SERVICES (NORTHERN) LIMITED
14 BRENKLEY WAY BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE UPON TYNE NE13 6DS- Active
- Private Limited Company
- Company No. 02336706
- Last Updated: 01 Mar 2024
Company Profile
SATELLITE INSTALLATION SERVICES (NORTHERN) LIMITED was incorporated on Thursday, January 19, 1989 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SATELLITE INSTALLATION SERVICES (NORTHERN) LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 36 years 1 month and 4 days.
| Name | SATELLITE INSTALLATION SERVICES (NORTHERN) LIMITED |
|---|---|
| Company number | 02336706 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 BRENKLEY WAY BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE NE13 6DS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr David Antony Mathews Nationality: British |
Dates: Tuesday, September 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Mathews Nationality: British |
Dates: Tuesday, September 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Varga Nationality: British |
Dates: Thursday, January 19, 2017 - Tuesday, September 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against SATELLITE INSTALLATION SERVICES (NORTHERN) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SATELLITE INSTALLATION SERVICES (NORTHERN) LIMITED | 19 Jan 1989 |