TELESAT INTERNATIONAL LIMITED
55 BAKER STREET, LONDON W1U 7EU- Active
- Private Limited Company
- Company No. 04344312
- Last Updated: 01 Mar 2024
Company Profile
TELESAT INTERNATIONAL LIMITED was incorporated on Friday, December 21, 2001 as a Private Limited Company with registered address in LONDON. TELESAT INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Satellite telecommunications activities. This Private Limited Company has been operating for 23 years 2 months and 2 days.
| Name | TELESAT INTERNATIONAL LIMITED |
|---|---|
| Company number | 04344312 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 BAKER STREET LONDON W1U 7EU |
|---|---|
| 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 |
|---|---|
| Telesat Corporation Elgin Street, Suite 2100, K2P 2P7 |
Dates: Thursday, November 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Loral Space & Communications Inc 5th Avenue, Floor 16 |
Dates: Wednesday, December 21, 2016 - Thursday, November 18, 2021
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Telesat (Iom) Holdings Limited Peel Road, IM1 4LZ |
Dates: Wednesday, December 21, 2016 - Wednesday, December 21, 2016
ownership of shares 75 to 100 percent
|
| Public Sector Pension Investment Board Rene-Levesque Boulevard West, Suite 1400 |
Dates: Friday, December 16, 2016 - Thursday, November 18, 2021
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TELESAT INTERNATIONAL LIMITED | 21 Dec 2001 |
| LORAL SKYNET NETWORK SERVICES (EUROPE) LTD | 08 Nov 2007 |
| TELESAT NETWORK SERVICES (EUROPE) LIMITED | 10 Nov 2015 |