ELECTRONIC & SATELLITE SOLUTIONS LTD

251 STAINES ROAD, HOUNSLOW  TW3 3JJ
  • Active
  • Private Limited Company
  • Company No. 09075492
  • Last Updated: 01 Mar 2024

Company Profile

ELECTRONIC & SATELLITE SOLUTIONS LTD was incorporated on Friday, June 6, 2014 as a Private Limited Company with registered address in HOUNSLOW. ELECTRONIC & SATELLITE SOLUTIONS LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 10 years 4 months.

Name ELECTRONIC & SATELLITE SOLUTIONS LTD
Company number 09075492
Company type Private Limited Company
Incorporation date 06 Jun 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 251 STAINES ROAD
HOUNSLOW
TW3 3JJ
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
Mr Khaled Ait-Ziane Nationality: Algerian Dates: Monday, October 24, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-189 days left)
Latest accounts 30 June 2022
Next confirmation statement due 08 December 2016
Last confirmation statement dated 10 November 2015

Mortgages

No mortgages have been registered against ELECTRONIC & SATELLITE SOLUTIONS LTD.

Previous Names

Name Change Date
ELECTRONIC & SATELLITE SOLUTIONS LTD 06 Jun 2014