VIASAT UK LIMITED

Active - Accounts Filed

General Information

NAME
VIASAT UK LIMITED

COMPANY NUMBER
03007498

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26200 - Manufacture of computers and peripheral equipment

INCORPORATION DATE
09/01/1995 (29 years and 11 months old)

WEBSITE
www.viasat.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
15/08/2009 25/05/2011
STONEWOOD GROUP LIMITED
View all previous names

REGISTERED ADDRESS

ROYAL PAVILION, TOWER 2, FOURTH FLOOR
ALDERSHOT
GU11 1PZ

Telephone: 01252248600
TPS: No

TRADING ADDRESSES

Royal Pavilion, Tower 2
Fourth Floor
Aldershot
GU11 1PZ
GU11 1PZ

Telephone: 554400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.8M

150.33%

NET WORTH

£5.5M

11.13%

TOTAL LIABILITIES

£8.2M

4.67%

NET ASSETS

£6.3M

14.28%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Board Member Nicholas Mark Watson (932286728) Appointed
Date: 02/09/2024	Event: Stuart Robert Black (927863798) has left the board
Date: 02/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VIASAT UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.8M

150.33%

NET WORTH

£5.5M

11.13%

TOTAL LIABILITIES

£8.2M

4.67%

NET ASSETS

£6.3M

14.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VIASAT SATELLITE HOLDINGS LTD	Owned: 100.00 %	Shares: 59,690	Price per share: £0.01	Total Value: £596.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shawn Lynn Duffy 14/02/2018 - Present (6 years and 10 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 20 Past: 1	View Report
Robert Blair 14/02/2018 - Present (6 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Shawn Duffy 14/02/2018 - Present (6 years and 10 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Robert James Blair 14/02/2018 - Present (6 years and 10 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 20 Past: 1	View Report
Jessica Elizabeth Everill 07/10/2021 - Present (3 years and 2 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VIASAT EUROPE LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Board Member Nicholas Mark Watson (932286728) Appointed
Date: 02/09/2024	Event: Stuart Robert Black (927863798) has left the board
Date: 02/04/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 05/12/2023	Event: Hisham Said Awad (930576864) has left the board
Date: 05/12/2023	Event: New Board Member Elizabeth Palmer (931207136) Appointed
Date: 14/04/2023	Event: New Accounts filed
Date: 22/02/2023	Event: New Board Member Hisham Said Awad (930576864) Appointed
Date: 09/12/2022	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 03/11/2022	Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board
Date: 13/05/2022	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed
Date: 06/05/2022	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (929538231) Appointed
Date: 26/04/2022	Event: BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board
Date: 19/11/2021	Event: New Board Member Shawn Lynn Duffy (926437283) Appointed
Date: 19/11/2021	Event: New Board Member Shawn Lynn Duffy (926437283) Appointed
Date: 19/11/2021	Event: New Board Member Shawn Lynn Duffy (926437283) Appointed
Date: 14/10/2021	Event: New Board Member Jessica Elizabeth Everill (928825503) Appointed
Date: 05/10/2021	Event: Stephen Charles Beeching (912517267) has left the board
Date: 05/10/2021	Event: New Board Member Jessica Elizabeth Everill (928825503) Appointed
Date: 05/10/2021	Event: Stephen Charles Beeching (912517267) has left the board
Date: 25/04/2021	Event: New Accounts filed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Board Member Stuart Robert Black (927863798) Appointed
Date: 24/01/2020	Event: Neil Davidson Fraser (922076651) has left the board
Date: 24/01/2020	Event: New Board Member Martin Robert Flather (921772969) Appointed
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 05/01/2020	Event: New Accounts filed
Date: 24/06/2019	Event: Stephen Charles Beeching (925947000) has left the board
Date: 24/06/2019	Event: New Board Member Stephen Charles Beeching (912517267) Appointed
Date: 17/06/2019	Event: New Board Member Stephen Charles Beeching (925947000) Appointed
Date: 31/05/2019	Event: Bill Robins (924338899) has left the board
Date: 08/03/2019	Event: New Accounts filed
Date: 12/01/2019	Event: New Confirmation Statement filed
Date: 08/03/2018	Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed
Date: 08/03/2018	Event: BIRD & BIRD COMPANY SECRETARIES LIMITED (924338896) has left the board
Date: 22/02/2018	Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (924338896) Appointed
Date: 22/02/2018	Event: New Board Member Robert Blair (924338897) Appointed
Date: 22/02/2018	Event: New Board Member Bill Robins (924338899) Appointed
Date: 22/02/2018	Event: New Board Member Shawn Duffy (924338900) Appointed
Date: 22/02/2018	Event: Keven Kirk Lippert (915291749) has left the board
Date: 22/02/2018	Event: New Company Secretary Robert Blair (924338901) Appointed
Date: 22/02/2018	Event: Keven Kirk Lippert (915291743) has left the board
Date: 22/02/2018	Event: Richard Allan Baldridge (915291744) has left the board
Date: 22/02/2018	Event: Timothy David Stone (916631018) has left the board
Date: 02/02/2018	Event: Andrew Robert Pine (920029889) has left the board
Date: 16/01/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: New Accounts filed
Date: 28/12/2017	Event: Christopher James McIntosh (913461050) has left the board
Date: 04/04/2017	Event: Change in Reg. Office

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VIASAT UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.8M

£5.5M

£8.2M

£6.3M

People Overview

6

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.8M

£5.5M

£8.2M

£6.3M

Accounts

People Overview

6

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™