Active
Company Information for INMARSAT NAVIGATION VENTURES LIMITED
50 FINSBURY SQUARE, LONDON, EC2A 1HD,
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Company Registration Number
04858686
Private Limited Company
Active |
Company Name | ||
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INMARSAT NAVIGATION VENTURES LIMITED | ||
Legal Registered Office | ||
50 FINSBURY SQUARE LONDON EC2A 1HD Other companies in EC1Y | ||
Previous Names | ||
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Company Number | 04858686 | |
---|---|---|
Company ID Number | 04858686 | |
Date formed | 2003-08-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 05:45:45 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON CLAIRE HORROCKS |
||
ALISON CLAIRE HORROCKS |
||
RUPERT EDWARD PEARCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN SUKAWATY |
Director | ||
RUY JOSE CARVALHO PINTO |
Director | ||
CHARLES RICHARD KENNETH MEDLOCK |
Director | ||
PATRICK JOSEPH MCDOUGAL |
Director | ||
RAMIN KHADEM |
Director | ||
MICHAEL GERALD STOREY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INMARSAT SOLUTIONS LIMITED | Company Secretary | 2009-04-15 | CURRENT | 2007-03-02 | Active | |
INMARSAT FINANCE III LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
EUROPASAT LIMITED | Company Secretary | 2006-11-16 | CURRENT | 2006-11-16 | Active | |
INMARSAT FINANCE II PLC | Company Secretary | 2004-11-08 | CURRENT | 2004-11-08 | Dissolved 2014-04-15 | |
INMARSAT FINANCE LIMITED | Company Secretary | 2004-01-07 | CURRENT | 2003-10-13 | Active | |
INMARSAT GROUP HOLDINGS LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-09-03 | Active | |
INMARSAT INVESTMENTS LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-09-03 | Active | |
INMARSAT GROUP LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-09-03 | Active | |
INMARSAT HOLDINGS LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-10-01 | Active | |
INMARSAT SERVICES LIMITED | Company Secretary | 2002-02-21 | CURRENT | 2002-02-21 | Active | |
INMARSAT LEASING LIMITED | Company Secretary | 2001-01-31 | CURRENT | 1990-03-30 | Dissolved 2016-03-01 | |
INMARSAT LEASING (TWO) LIMITED | Company Secretary | 2000-11-03 | CURRENT | 2000-11-03 | Active | |
INMARSAT (IP) COMPANY LIMITED | Company Secretary | 2000-03-08 | CURRENT | 2000-02-22 | Active - Proposal to Strike off | |
INMARSAT TRUSTEE COMPANY LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1998-12-18 | Active | |
INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED | Company Secretary | 1999-03-17 | CURRENT | 1998-11-12 | Dissolved 2017-11-14 | |
INMARSAT VENTURES LIMITED | Company Secretary | 1999-03-17 | CURRENT | 1998-11-20 | Active | |
INMARSAT GLOBAL LIMITED | Company Secretary | 1999-03-17 | CURRENT | 1998-11-24 | Active | |
NAVARINO (UK) LIMITED | Director | 2015-12-30 | CURRENT | 2015-11-24 | Active | |
NEWWAVE BROADBAND LIMITED | Director | 2012-01-13 | CURRENT | 2005-02-21 | Dissolved 2017-06-27 | |
INMARSAT GLOBAL XPRESS LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
STRATOS GLOBAL HOLDINGS LIMITED | Director | 2010-02-01 | CURRENT | 2000-11-20 | Dissolved 2016-03-01 | |
INMARSAT SOLUTIONS GLOBAL LIMITED | Director | 2010-02-01 | CURRENT | 2000-07-21 | Active | |
INMARSAT US INVESTMENTS LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active - Proposal to Strike off | |
INMARSAT FINANCE II PLC | Director | 2009-10-06 | CURRENT | 2004-11-08 | Dissolved 2014-04-15 | |
INMARSAT VENTURES LIMITED | Director | 2009-10-06 | CURRENT | 1998-11-20 | Active | |
INMARSAT INVESTMENTS LIMITED | Director | 2009-10-06 | CURRENT | 2003-09-03 | Active | |
INMARSAT FINANCE LIMITED | Director | 2009-10-06 | CURRENT | 2003-10-13 | Active | |
INMARSAT GLOBAL LIMITED | Director | 2009-07-09 | CURRENT | 1998-11-24 | Active | |
INMARSAT FINANCE III LIMITED | Director | 2009-06-30 | CURRENT | 2007-03-05 | Active | |
INMARSAT GROUP LIMITED | Director | 2009-04-30 | CURRENT | 2003-09-03 | Active | |
INMARSAT HOLDINGS LIMITED | Director | 2009-04-30 | CURRENT | 2003-10-01 | Active | |
INMARSAT SOLUTIONS LIMITED | Director | 2009-04-15 | CURRENT | 2007-03-02 | Active | |
EUROPASAT LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-16 | Active | |
INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED | Director | 2003-12-16 | CURRENT | 1998-11-12 | Dissolved 2017-11-14 | |
INMARSAT LEASING (TWO) LIMITED | Director | 2002-07-29 | CURRENT | 2000-11-03 | Active | |
INMARSAT SERVICES LIMITED | Director | 2002-02-21 | CURRENT | 2002-02-21 | Active | |
INMARSAT LEASING LIMITED | Director | 2001-01-31 | CURRENT | 1990-03-30 | Dissolved 2016-03-01 | |
INMARSAT (IP) COMPANY LIMITED | Director | 2000-03-08 | CURRENT | 2000-02-22 | Active - Proposal to Strike off | |
INMARSAT TRUSTEE COMPANY LIMITED | Director | 1999-04-15 | CURRENT | 1998-12-18 | Active | |
NEWWAVE BROADBAND LIMITED | Director | 2012-01-13 | CURRENT | 2005-02-21 | Dissolved 2017-06-27 | |
INMARSAT SOLUTIONS LIMITED | Director | 2012-01-03 | CURRENT | 2007-03-02 | Active | |
INMARSAT LEASING LIMITED | Director | 2012-01-01 | CURRENT | 1990-03-30 | Dissolved 2016-03-01 | |
STRATOS GLOBAL HOLDINGS LIMITED | Director | 2012-01-01 | CURRENT | 2000-11-20 | Dissolved 2016-03-01 | |
INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED | Director | 2012-01-01 | CURRENT | 1998-11-12 | Dissolved 2017-11-14 | |
INMARSAT (IP) COMPANY LIMITED | Director | 2012-01-01 | CURRENT | 2000-02-22 | Active - Proposal to Strike off | |
INMARSAT SERVICES LIMITED | Director | 2012-01-01 | CURRENT | 2002-02-21 | Active | |
INMARSAT US INVESTMENTS LIMITED | Director | 2012-01-01 | CURRENT | 2009-12-10 | Active - Proposal to Strike off | |
INMARSAT VENTURES LIMITED | Director | 2012-01-01 | CURRENT | 1998-11-20 | Active | |
INMARSAT GLOBAL LIMITED | Director | 2012-01-01 | CURRENT | 1998-11-24 | Active | |
INMARSAT SOLUTIONS GLOBAL LIMITED | Director | 2012-01-01 | CURRENT | 2000-07-21 | Active | |
INMARSAT LEASING (TWO) LIMITED | Director | 2012-01-01 | CURRENT | 2000-11-03 | Active | |
INMARSAT INVESTMENTS LIMITED | Director | 2012-01-01 | CURRENT | 2003-09-03 | Active | |
INMARSAT GROUP LIMITED | Director | 2012-01-01 | CURRENT | 2003-09-03 | Active | |
INMARSAT HOLDINGS LIMITED | Director | 2012-01-01 | CURRENT | 2003-10-01 | Active | |
INMARSAT FINANCE III LIMITED | Director | 2012-01-01 | CURRENT | 2007-03-05 | Active | |
INMARSAT GLOBAL XPRESS LIMITED | Director | 2012-01-01 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
INMARSAT FINANCE LIMITED | Director | 2012-01-01 | CURRENT | 2003-10-13 | Active | |
INMARSAT GROUP HOLDINGS LIMITED | Director | 2011-07-06 | CURRENT | 2003-09-03 | Active | |
EUROPASAT LIMITED | Director | 2008-07-10 | CURRENT | 2006-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JASON STEWART SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON CHARLOTTE CONWAY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALISON CHARLOTTE CONWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT EDWARD PEARCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | |
RP04PSC02 | Second filing of notification of person of significant controlInmarsat New Ventures Limited | |
PSC07 | CESSATION OF INMARSAT VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Inmarsat New Ventures Limited as a person with significant control on 2018-11-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SUKAWATY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUY JOSE CARVALHO PINTO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEDLOCK | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RUPERT EDWARD PEARCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 11/10/11 | |
AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SUKAWATY / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUY JOSE CARVALHO PINTO / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD KENNETH MEDLOCK / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE HORROCKS / 01/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CLAIRE HORROCKS / 01/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUY JOSE CARVALHO PINTO / 07/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK MCDOUGAL | |
288a | DIRECTOR APPOINTED RUY JOSE CARVALHO PINTO | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GALILEO VENTURES LIMITED CERTIFICATE ISSUED ON 21/11/06 | |
363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 11/08/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
ELRES | S252 DISP LAYING ACC 11/08/03 | |
ELRES | S386 DISP APP AUDS 11/08/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 61300 - Satellite telecommunications activities
The top companies supplying to UK government with the same SIC code (61300 - Satellite telecommunications activities) as INMARSAT NAVIGATION VENTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |