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Home > England & Wales Companies > VIASAT SATELLITE HOLDINGS LIMITED
Company Information for

VIASAT SATELLITE HOLDINGS LIMITED

ROYAL PAVILION, TOWER 2 FOURTH FLOOR, WELLESLEY ROAD, ALDERSHOT, GU11 1PZ,
Company Registration Number
07239148
Private Limited Company
Active

Company Overview

About Viasat Satellite Holdings Ltd
VIASAT SATELLITE HOLDINGS LIMITED was founded on 2010-04-29 and has its registered office in Aldershot. The organisation's status is listed as "Active". Viasat Satellite Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VIASAT SATELLITE HOLDINGS LIMITED
 
Legal Registered Office
ROYAL PAVILION, TOWER 2 FOURTH FLOOR
WELLESLEY ROAD
ALDERSHOT
GU11 1PZ
Other companies in BH20
 
Previous Names
STONEWOOD SAPPHIRE LIMITED07/10/2010
Filing Information
Company Number 07239148
Company ID Number 07239148
Date formed 2010-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 05:43:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIASAT SATELLITE HOLDINGS LIMITED
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Company Officers of VIASAT SATELLITE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BIRD & BIRD COMPANY SECRETARIES LIMITED
 Company Secretary 2018-03-30
ROBERT BLAIR
 Company Secretary 2018-03-30
ROBERT JAMES BLAIR
 Director 2018-03-30
SHAWN DUFFY
 Director 2018-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
KEVEN KIRK LIPPERT
 Company Secretary 2010-07-08 2018-03-30
RICHARD ALLAN BALDRIDGE
 Director 2010-07-08 2018-03-30
MARK DAVID DANKBERG
 Director 2010-07-08 2018-03-30
KEVEN KIRK LIPPERT
 Director 2010-07-08 2018-03-30
BRENDAN MICHAEL FORSTER
 Director 2010-04-29 2010-07-08
CHRISTOPHER JAMES MCINTOSH
 Director 2010-05-26 2010-07-08
DAVID PARKER MOSS
 Director 2010-05-26 2010-07-08
RONAN O'DONNELL
 Director 2010-05-26 2010-07-08
STEPHEN DERRICK SCOTT
 Director 2010-05-26 2010-07-08
JOSEPH NIGEL DAVID STELZER
 Director 2010-05-26 2010-07-08

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ROBERT JAMES BLAIR VIASAT UK DEFENCE & SECURITY LIMITED Director 2018-05-31 CURRENT 2016-06-08 Active - Proposal to Strike off
ROBERT JAMES BLAIR VIASAT TECHNOLOGIES LIMITED Director 2018-03-30 CURRENT 2013-09-05 Active
ROBERT JAMES BLAIR VIASAT VS3 HOLDINGS LIMITED Director 2018-03-30 CURRENT 2016-12-21 Active
ROBERT JAMES BLAIR VIASAT UK LIMITED Director 2018-02-14 CURRENT 1995-01-09 Active
SHAWN DUFFY VIASAT TECHNOLOGIES LIMITED Director 2018-03-30 CURRENT 2013-09-05 Active
SHAWN DUFFY VIASAT VS3 HOLDINGS LIMITED Director 2018-03-30 CURRENT 2016-12-21 Active
SHAWN DUFFY VIASAT UK LIMITED Director 2018-02-14 CURRENT 1995-01-09 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
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-03-27FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-02CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-02-06Amended full accounts made up to 2022-03-31
2023-01-18FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-18AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-01TM02Termination of appointment of Broughton Secretaries Limited on 2022-10-31
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-05-17AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-05-03Appointment of Broughton Secretaries Limited as company secretary on 2022-04-11
2022-05-03AP04Appointment of Broughton Secretaries Limited as company secretary on 2022-04-11
2022-04-22TM02Termination of appointment of Bird & Bird Company Secretaries Limited on 2022-04-21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-04-30RP04AP01Second filing of director appointment of Mr Robert Blair
2021-04-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-09RP04CS01
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-29CH01Director's details changed for Ms Shawn Duffy on 2018-03-30
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP .01
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-04-09AP01DIRECTOR APPOINTED MR ROBERT BLAIR
2018-04-09TM02Termination of appointment of Keven Kirk Lippert on 2018-03-30
2018-04-09AP04Appointment of Bird & Bird Company Secretaries Limited as company secretary on 2018-03-30
2018-04-09AP03Appointment of Mr Robert Blair as company secretary on 2018-03-30
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDRIDGE
2018-04-09AP01DIRECTOR APPOINTED MR SHAWN DUFFY
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK DANKBERG
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVEN LIPPERT
2018-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 691.4
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/17 FROM Unit 22 Sandford Lane Industrial Estate Wareham Dorset BH20 4DY
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 691.4
2016-05-06AR0129/04/16 ANNUAL RETURN FULL LIST
2016-01-06AAFULL ACCOUNTS MADE UP TO 03/04/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 691.4
2015-05-27AR0129/04/15 ANNUAL RETURN FULL LIST
2014-05-16AR0129/04/14 ANNUAL RETURN FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 29/03/13
2013-05-16AR0129/04/13 ANNUAL RETURN FULL LIST
2013-01-16AAFULL ACCOUNTS MADE UP TO 30/03/12
2012-05-15AR0129/04/12 ANNUAL RETURN FULL LIST
2012-04-04AAFULL ACCOUNTS MADE UP TO 01/04/11
2011-06-21AR0129/04/11 FULL LIST
2010-10-07RES15CHANGE OF NAME 14/09/2010
2010-10-07CERTNMCOMPANY NAME CHANGED STONEWOOD SAPPHIRE LIMITED CERTIFICATE ISSUED ON 07/10/10
2010-09-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-26AA01CURRSHO FROM 30/04/2011 TO 31/03/2011
2010-07-26SH0108/07/10 STATEMENT OF CAPITAL GBP 691.40
2010-07-26AP03SECRETARY APPOINTED KEVEN KIRK LIPPERT
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCINTOSH
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR RONAN O'DONNELL
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOSS
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH STELZER
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN FORSTER
2010-07-26AP01DIRECTOR APPOINTED MARK DAVID DANKBERG
2010-07-26AP01DIRECTOR APPOINTED KEVEN KIRK LIPPERT
2010-07-26AP01DIRECTOR APPOINTED RICHARD ALLAN BALDRIDGE
2010-07-09SH0101/06/10 STATEMENT OF CAPITAL GBP 596.90
2010-06-22AP01DIRECTOR APPOINTED STEPHEN DERRICK SCOTT
2010-06-02AP01DIRECTOR APPOINTED DAVID PARKER MOSS
2010-06-02AP01DIRECTOR APPOINTED RONAN O'DONNELL
2010-06-02AP01DIRECTOR APPOINTED CHRISTOPHER JAMES MCINTOSH
2010-06-02AP01DIRECTOR APPOINTED JOSEPH NIGEL DAVID STELZER
2010-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VIASAT SATELLITE HOLDINGS 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 VIASAT SATELLITE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIASAT SATELLITE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2018-03-31

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 VIASAT SATELLITE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of VIASAT SATELLITE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIASAT SATELLITE HOLDINGS LIMITED
Trademarks
We have not found any records of VIASAT SATELLITE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIASAT SATELLITE HOLDINGS 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 (70100 - Activities of head offices) as VIASAT SATELLITE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where VIASAT SATELLITE HOLDINGS 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 VIASAT SATELLITE HOLDINGS 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 VIASAT SATELLITE HOLDINGS LIMITED any grants or awards.
Ownership
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    Other companies at postcode GU11 1PZ