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COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED
Active - Accounts Filed
General Information
NAME
COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED
COMPANY NUMBER
06635456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/07/2008
(16 years and 6 months old)
WEBSITE
www.fulcrum-maritime.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2008
26/03/2024
FULCRUM MARITIME SYSTEMS LTD
Previous Names
02/07/2008 26/03/2024 FULCRUM MARITIME SYSTEMS LTD
LONDON
SE18 6SS
Telephone: 01708788400
TPS: No
Suite 3 Park Mews
15 Park Lane
Hornchurch
Essex
RM11 1BB
Telephone: 788400
Wellesley House
Duke of Wellington Avenue
Woolwich
London
SE18 6SS
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 |
---|---|---|
COLLECTE LOCALISATION SATELLITES SA | N/A | N/A |
FULCRUM MARITIME SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/01/2025 | Event: New Accounts filed |
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED?
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 COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 02/07/2008 - Present (16 years and 6 months) Secretary: 02/07/2008 - 08/12/2016 (8 years and 5 months) Born in Jan 1963 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 4 |
View Report |
08/12/2016 - Present (8 years and 1 months) Born in Nov 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/07/2008 - Present (16 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 26 |
View Report |
02/07/2008 - Present (16 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 35 |
View Report |
02/07/2008 - 26/04/2018 (9 years and 9 months) Born in Aug 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COLLECTE LOCALISATION SATELLITES SA | N/A | N/A |
FULCRUM MARITIME SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/01/2025 | Event: New Accounts filed |
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 14/07/2023 | Event: New Confirmation Statement filed |
Date: 06/01/2023 | Event: New Accounts filed |
Date: 09/08/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2022 | Event: Gaetan Fabritius (922096830) has left the board |
Date: 18/05/2022 | Event: Gaetan Fabritus (922193093) has left the board |
Date: 08/09/2021 | Event: New Confirmation Statement filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 17/05/2021 | Event: New Accounts filed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: Vanessa Conter (922097131) has left the board |
Date: 06/11/2019 | Event: Vanessa Conter (922096757) has left the board |
Date: 04/11/2019 | Event: New Board Member Karen Day (926392747) Appointed |
Date: 30/10/2019 | Event: New Accounts filed |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 19/03/2019 | Event: Paul Dominic Devlin (905309814) has left the board |
Date: 15/01/2019 | Event: New Accounts filed |
Date: 11/07/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 11/01/2017 | Event: New Board Member Gaetan Fabritus (922193093) Appointed |
Date: 22/12/2016 | Event: New Company Secretary Vanessa Conter (922096757) Appointed |
Date: 22/12/2016 | Event: New Board Member Gaetan Fabritius (922096830) Appointed |
Date: 22/12/2016 | Event: New Board Member Vanessa Conter (922097131) Appointed |
Date: 22/12/2016 | Event: New Board Member Christophe Vassal (922096786) Appointed |
Date: 14/07/2016 | Event: New Annual Return filed |
Date: 07/07/2016 | Event: New Accounts filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 13/07/2015 | Event: New Annual Return filed |
Date: 26/09/2014 | Event: New Accounts filed |
Date: 09/08/2014 | Event: New Annual Return filed |
Date: 20/07/2013 | Event: New Annual Return filed |
Date: 03/05/2013 | Event: New Accounts filed |
Date: 30/04/2013 | Event: Change in Reg. Office |
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