SATYS UK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
SATYS UK HOLDINGS LTD
COMPANY NUMBER
11415862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33160 -
Repair and maintenance of aircraft and spacecraft
INCORPORATION DATE
14/06/2018
(6 years and 6 months old)
WEBSITE
http://satys.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
FLINTSHIRE
CH4 0DR
Chester Road
Broughton
CHESTER
CH4 0DR
Southern House
Liberator Road
Norwich International Airport
Norwich, Norfolk
NR6 6EU
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 |
|---|---|---|
| STTS GROUP SA | N/A | N/A |
| SATYS UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| SATYS AIR LIVERY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SATYS UK HOLDINGS 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 SATYS UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SATYS UK HOLDINGS 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 |
|---|---|---|---|---|
|
14/06/2018 - Present (6 years and 6 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/01/2019 - Present (5 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2018 - 28/01/2019 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/06/2018 - Present (6 years and 6 months) Born in May 1962 |
Resigned | Director |
Current: 2 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCC2 | N/A | N/A |
| STTS GROUP SA | N/A | N/A |
| SATYS SEALING & PAINTING UK LIMITED | Active - Accounts Filed | View Report |
| SATYS UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| SATYS AIR LIVERY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 18/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Board Member Muriel Christianne Monique Helye (929682589) Appointed |
| 09/02/2022 | Muriel Christianne Monique Helye (926696564) has left the board |
| 15/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Board Member Muriel Christianne Monique Helye (926696564) Appointed |
| 03/02/2020 | Jonathan Paul Gray (903911169) has left the board |
| 03/02/2020 | Change in Reg. Office |
| 09/07/2019 | New Confirmation Statement filed |
| 30/01/2019 | Change in Reg. Office |
| 30/01/2019 | Jonathan Gray (924742419) has left the board |
| 30/01/2019 | New Company Secretary Loraine Helga Lloyd-Richards (925472887) Appointed |
| 19/10/2018 | Change in Reg. Office |
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