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Company Information for

SATMETRIX SYSTEMS UK LIMITED

TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2ZP,

Company Registration Number

04102543

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Satmetrix Systems Uk Ltd

SATMETRIX SYSTEMS UK LIMITED was founded on 2000-11-06 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Satmetrix Systems Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
SATMETRIX SYSTEMS UK LIMITED

TOLLBAR HOUSE TOLLBAR WAY HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2ZP Other companies in EC1V

Filing Information

Company Number		04102543
Company ID Number		04102543
Date formed		2000-11-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2018
Account next due		28/03/2020
Latest return		06/11/2015
Return next due		04/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB766564586

Last Datalog update:	2019-04-06 10:07:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SATMETRIX SYSTEMS UK LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of SATMETRIX SYSTEMS UK LIMITED

Current Directors

Officer	Role	Date Appointed
DAN MEIR RHODES	Company Secretary	2018-06-28
HAGIT HANA YNON	Director	2018-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INTERNATIONAL REGISTRARS LIMITED	Company Secretary	2000-11-06	2018-06-28
MAHESH PRABHU SREENIVASA	Director	2015-07-31	2018-06-28
JONATHAN RUSSELL HAWKINS	Director	2015-07-31	2018-02-02
RAYMOND WAN-HOE YUE	Director	2016-03-14	2017-11-06
RICHARD OWEN	Director	2004-02-18	2017-07-05
ROBERT PROMM	Director	2012-08-31	2016-04-21
DAVID HARTLEY NILSSON	Director	2012-08-31	2015-07-31
ANDRE SCHWAGER	Director	2000-11-06	2007-06-26
HENRY EVANS	Director	2000-11-06	2002-11-21
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2000-11-06	2000-11-06
HALLMARK REGISTRARS LIMITED	Nominated Director	2000-11-06	2000-11-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HAGIT HANA YNON	ACTIMIZE UK LIMITED	Director	2018-01-15	CURRENT	2004-05-21	Active
HAGIT HANA YNON	NEXIDIA LIMITED	Director	2018-01-15	CURRENT	2005-11-18	Active - Proposal to Strike off
HAGIT HANA YNON	NICE SYSTEMS US FINANCE LIMITED	Director	2018-01-15	CURRENT	2010-12-14	Active - Proposal to Strike off
HAGIT HANA YNON	NICE SYSTEMS TECHNOLOGIES UK LIMITED	Director	2018-01-15	CURRENT	1993-03-04	Active
HAGIT HANA YNON	NICE SYSTEMS UK FINANCE LIMITED	Director	2018-01-15	CURRENT	2010-12-14	Active
HAGIT HANA YNON	EGLUE BUSINESS TECHNOLOGIES UK LIMITED	Director	2018-01-15	CURRENT	2007-11-14	Active - Proposal to Strike off
HAGIT HANA YNON	EGLUE BUSINESS TECHNOLOGIES UK LIMITED	Director	2018-01-15	CURRENT	2007-11-14	Active - Proposal to Strike off
HAGIT HANA YNON	INCONTACT LIMITED	Director	2018-01-15	CURRENT	2011-05-19	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-04-30	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-02-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-05	DS01	Application to strike the company off the register
2019-01-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-06-29	TM01	Termination of appointment of a director
2018-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MAHESH PRABHU SREENIVASA
2018-06-28	TM02	Termination of appointment of International Registrars Limited on 2018-06-28
2018-06-28	AP01	DIRECTOR APPOINTED MS HAGIT HANA YNON
2018-06-28	AP03	Appointment of Mr Dan Meir Rhodes as company secretary on 2018-06-28
2018-04-26	CH01	Director's details changed for Mr Mahesh Prabhu Sreenivasa on 2018-04-24
2018-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL HAWKINS
2018-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/18 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2018-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-18	LATEST SOC	18/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-12-13	PSC08	Notification of a person with significant control statement
2017-12-12	PSC07	CESSATION OF NICE LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND WAN-HOE YUE
2017-10-06	PSC02	Notification of Nice Ltd as a person with significant control on 2017-07-05
2017-09-28	PSC09	Withdrawal of a person with significant control statement on 2017-09-28
2017-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN
2017-09-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-04-22	AP01	DIRECTOR APPOINTED MR RAYMOND WAN-HOE YUE
2016-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT PROMM
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09	AR01	06/11/15 ANNUAL RETURN FULL LIST
2015-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-07-31	AP01	DIRECTOR APPOINTED MR MAHESH PRABHU SREENIVASA
2015-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID NILSSON
2015-07-31	AP01	DIRECTOR APPOINTED MR JONATHAN RUSSELL HAWKINS
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01	AR01	06/11/14 FULL LIST
2014-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-18	AR01	06/11/13 FULL LIST
2013-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OWEN / 15/11/2013
2013-11-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL REGISTRARS LIMITED / 15/11/2013
2013-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-07-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2012-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-11-13	AR01	06/11/12 FULL LIST
2012-10-09	AP01	DIRECTOR APPOINTED ROBERT PROMM
2012-10-01	AP01	DIRECTOR APPOINTED DAVID HARTLEY NILSSON
2012-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-11-26	AR01	06/11/11 FULL LIST
2011-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-29	AA01	PREVSHO FROM 29/06/2010 TO 28/06/2010
2010-11-15	AR01	06/11/10 FULL LIST
2010-08-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-01	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-03-31	AA01	PREVSHO FROM 30/06/2009 TO 29/06/2009
2009-11-08	AR01	06/11/09 FULL LIST
2009-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-11-13	363a	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-07-23	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-19	363a	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-02	288b	DIRECTOR RESIGNED
2007-06-29	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-20	363a	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-10-18	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-05-03	244	DELIVERY EXT'D 3 MTH 30/06/05
2005-12-08	363a	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-03-04	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-04	363a	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-05-18	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-27	288a	NEW DIRECTOR APPOINTED
2004-02-26	363a	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-08-22	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-24	244	DELIVERY EXT'D 3 MTH 30/06/02
2003-01-17	288b	DIRECTOR RESIGNED
2003-01-06	363a	RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-05-22	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-04-22	244	DELIVERY EXT'D 3 MTH 30/06/01
2001-12-07	363a	RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2000-12-01	225	ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01
2000-11-27	288a	NEW SECRETARY APPOINTED
2000-11-27	288a	NEW DIRECTOR APPOINTED
2000-11-27	288b	DIRECTOR RESIGNED
2000-11-27	288a	NEW DIRECTOR APPOINTED
2000-11-27	288b	SECRETARY RESIGNED
2000-11-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SATMETRIX SYSTEMS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SATMETRIX SYSTEMS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-08-18	Satisfied	ZURICH ASSURANCE LTD
RENT DEPOSIT DEED	2007-07-18	Satisfied	ZURICH ASSURANCE LIMITED

Filed Financial Reports

Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SATMETRIX SYSTEMS UK LIMITED

Intangible Assets

Patents

We have not found any records of SATMETRIX SYSTEMS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SATMETRIX SYSTEMS UK LIMITED

Trademarks

We have not found any records of SATMETRIX SYSTEMS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SATMETRIX SYSTEMS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SATMETRIX SYSTEMS UK LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SATMETRIX SYSTEMS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SATMETRIX SYSTEMS UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SATMETRIX SYSTEMS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SATMETRIX SYSTEMS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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