EASAT RADAR SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
EASAT RADAR SYSTEMS LTD
COMPANY NUMBER
02044226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
07/08/1986
(38 years and 4 months old)
WEBSITE
http://www.easat.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
01/07/1987
03/05/2016
EASAT ANTENNAS LTD.
View all previous names
STOKE-ON-TRENT
ST1 3NR
Telephone: 01782208028
TPS: No
Goodwin House
Leek Road
STOKE-ON-TRENT
ST1 3NR
Telephone: 208028
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOODWIN PLC | Active - Accounts Filed | View Report |
| EASAT RADAR SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 27/05/2024 | Alexei Jurin (919829466) has left the board |
Credit Risk Overview
Want to learn more about EASAT RADAR SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASAT RADAR SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASAT RADAR SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/1992 - Present (32 years and 5 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
14/04/2015 - Present (9 years and 8 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
20/07/2018 - Present (6 years and 4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2018 - Present (6years) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 27/05/2024 | Alexei Jurin (919829466) has left the board |
| 26/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 24/06/2022 | John Holdcroft (906145830) has left the board |
| 14/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 27/01/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 02/09/2019 | James Augustine Long (917392253) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 14/03/2019 | Mihai Vasile Berbeci (911026354) has left the board |
| 23/01/2019 | New Accounts filed |
| 07/01/2019 | Pamela Ashley (912969195) has left the board |
| 07/01/2019 | New Company Secretary Jenny Louise Martin (925387464) Appointed |
| 20/12/2018 | New Board Member Robert John Gamston (925358819) Appointed |
| 25/07/2018 | New Board Member Matthew Reginald Jackson (924870513) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 23/05/2018 | Anthony Keith Brown (902882923) has left the board |
| 25/01/2018 | New Accounts filed |
| 27/10/2017 | Change in Reg. Office |
| 06/07/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 09/06/2015 | New Board Member Alexey Yurin (919829466) Appointed |
| 01/06/2015 | New Board Member John Holdcroft (906145830) Appointed |
| 01/06/2015 | John Holdcroft (919788444) has left the board |
| 25/05/2015 | John Walker Goodwin (903611088) has left the board |
| 25/05/2015 | New Board Member John Holdcroft (919788444) Appointed |
| 25/05/2015 | New Board Member Timothy John William Goodwin (916262819) Appointed |
| 25/05/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 03/05/2013 | Francis Anthony Gaffney (908585318) has left the board |
| 28/11/2012 | New Board Member James Augustine Long (917392253) Appointed |
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