CETSAT LTD
TELSTAR HOUSE MEAD AVENUE, HOUNDSTONE BUSINESS PARK, YEOVIL BA22 8RT- Active
- Private Limited Company
- Company No. 04176845
- Last Updated: 01 Mar 2024
Company Profile
CETSAT LTD was incorporated on Friday, March 9, 2001 as a Private Limited Company with registered address in YEOVIL. CETSAT LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 8 months and 5 days.
| Name | CETSAT LTD |
|---|---|
| Company number | 04176845 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TELSTAR HOUSE MEAD AVENUE HOUNDSTONE BUSINESS PARK YEOVIL BA22 8RT |
|---|---|
| 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 |
|---|---|
| Mrs Tao Ritchie Nationality: English |
Dates: Saturday, July 1, 2017 - present
right to appoint and remove directors
|
| Mr Mark Trevor Grindrod Nationality: British |
Dates: Saturday, July 1, 2017 - Friday, April 23, 2021
right to appoint and remove directors
|
| Mrs Katherine Penelope Cooper Nationality: British |
Dates: Saturday, July 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Najeeb Sughayer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
right to appoint and remove directors
|
| Mr Durgan John Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Timothy Andrew Hardy Quayle Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Katherine Penelope Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CETSAT LTD | 09 Mar 2001 |