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Company Information for

SATELLITE ASSURED SERVICES LIMITED

1ST FLOOR EXETER HOUSE CITY FIELDS BUSINESS PARK, CITY FIELDS WAY, TANGMERE, CHICHESTER, WEST SUSSEX, PO20 2FU,
Company Registration Number
07077427
Private Limited Company
Active

Company Overview

About Satellite Assured Services Ltd
SATELLITE ASSURED SERVICES LIMITED was founded on 2009-11-16 and has its registered office in Chichester. The organisation's status is listed as "Active". Satellite Assured Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SATELLITE ASSURED SERVICES LIMITED
 
Legal Registered Office
1ST FLOOR EXETER HOUSE CITY FIELDS BUSINESS PARK, CITY FIELDS WAY
TANGMERE
CHICHESTER
WEST SUSSEX
PO20 2FU
Other companies in PO20
 
Filing Information
Company Number 07077427
Company ID Number 07077427
Date formed 2009-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 12:17:36
Primary Source:Companies House
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Companies with same name SATELLITE ASSURED SERVICES LIMITED
The following companies were found which have the same name as SATELLITE ASSURED SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SATELLITE ASSURED SERVICES HOLDINGS LTD 1st Floor Exeter House City Fields Way Tangmere Chichester WEST SUSSEX PO20 2FU Active Company formed on the 2022-04-13

Company Officers of SATELLITE ASSURED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KAREN KING
 Company Secretary 2009-11-16
LAUREN BOONE
 Director 2009-11-16
KAREN KING
 Director 2009-11-16
STUART JOHN KING
 Director 2009-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAUREN BOONE ONE AND ONLY BOOTCAMP LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2013-10-22
LAUREN BOONE SOMMERHILL LIMITED Director 2004-02-02 CURRENT 2004-02-02 Dissolved 2013-08-21
KAREN KING ONE AND ONLY BOOTCAMP LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2013-10-22
KAREN KING SOMMERHILL LIMITED Director 2004-02-02 CURRENT 2004-02-02 Dissolved 2013-08-21
STUART JOHN KING MULTI COVER ASSURED LTD Director 2017-09-13 CURRENT 2017-09-13 Active
STUART JOHN KING SATELLITE ASSURED LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active

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.

DateDocument TypeDocument Description
2023-11-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-12-08AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CESSATION OF LAUREN BOONE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-07CESSATION OF KAREN KING AS A PERSON OF SIGNIFICANT CONTROL
2022-09-07CESSATION OF STUART JOHN KING AS A PERSON OF SIGNIFICANT CONTROL
2022-09-07Notification of Satellite Assured Services Holdings Ltd as a person with significant control on 2022-07-13
2022-09-07PSC02Notification of Satellite Assured Services Holdings Ltd as a person with significant control on 2022-07-13
2022-09-07PSC07CESSATION OF LAUREN BOONE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM Ground Floor New Barn Vinnetrow Business Centre Vinnetrow Road Chichester West Sussex PO20 1QH
2022-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/22 FROM Ground Floor New Barn Vinnetrow Business Centre Vinnetrow Road Chichester West Sussex PO20 1QH
2022-01-31CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-02AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-10-30AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-11-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/18 FROM Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 7400
2018-01-22SH06Cancellation of shares. Statement of capital on 2017-11-22 GBP 7,400
2018-01-22SH03Purchase of own shares
2018-01-02CAP-SSSolvency Statement dated 22/11/17
2018-01-02RES09Resolution of authority to purchase a number of shares
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-12-04AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28PSC07CESSATION OF ARTHUR JAMES GERALD BRISTOW AS A PERSON OF SIGNIFICANT CONTROL
2017-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN BOONE
2017-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN KING
2017-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART KING
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-11AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-03AR0116/11/15 ANNUAL RETURN FULL LIST
2015-11-15AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-06AR0116/11/14 ANNUAL RETURN FULL LIST
2014-09-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13AR0116/11/13 ANNUAL RETURN FULL LIST
2013-11-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0116/11/12 ANNUAL RETURN FULL LIST
2012-11-12AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0116/11/11 FULL LIST
2011-08-02AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-16AA01PREVEXT FROM 30/11/2010 TO 28/02/2011
2010-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-09AR0116/11/10 FULL LIST
2010-11-22AA01CURRSHO FROM 28/02/2011 TO 30/11/2010
2010-11-18SH0116/11/10 STATEMENT OF CAPITAL GBP 10000
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KING / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN KING / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN BOONE / 01/12/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN KING / 01/12/2009
2009-11-20AA01CURREXT FROM 30/11/2010 TO 28/02/2011
2009-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SATELLITE ASSURED SERVICES 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 SATELLITE ASSURED SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-12-17 Outstanding ROBERT ANTHONY LANGMEAD
RENT DEPOSIT DEED 2010-12-17 Outstanding ROBERT ANTHONY LANGMEAD
Intangible Assets
Patents
We have not found any records of SATELLITE ASSURED SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SATELLITE ASSURED SERVICES LIMITED
Trademarks
We have not found any records of SATELLITE ASSURED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SATELLITE ASSURED SERVICES 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 (96090 - Other service activities n.e.c.) as SATELLITE ASSURED SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SATELLITE ASSURED SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SATELLITE ASSURED SERVICES 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 SATELLITE ASSURED SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PO20 2FU