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Company Information for

VIASAT VS3 HOLDINGS LIMITED

ROYAL PAVILION, TOWER 2, FOURTH FLOOR, WELLESLEY ROAD, ALDERSHOT, GU11 1PZ,
Company Registration Number
10535935
Private Limited Company
Active

Company Overview

About Viasat Vs3 Holdings Ltd
VIASAT VS3 HOLDINGS LIMITED was founded on 2016-12-21 and has its registered office in Aldershot. The organisation's status is listed as "Active". Viasat Vs3 Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VIASAT VS3 HOLDINGS LIMITED
 
Legal Registered Office
ROYAL PAVILION, TOWER 2, FOURTH FLOOR
WELLESLEY ROAD
ALDERSHOT
GU11 1PZ
 
Filing Information
Company Number 10535935
Company ID Number 10535935
Date formed 2016-12-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 18/01/2018
Type of accounts SMALL
Last Datalog update: 2024-04-06 21:46:49
Primary Source:Companies House
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Company Officers of VIASAT VS3 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 LIPPERT
 Company Secretary 2016-12-21 2018-03-30
RICHARD BALDRIDGE
 Director 2016-12-21 2018-03-30
BRUCE DIRKS
 Director 2016-12-21 2018-03-30
KEVEN LIPPERT
 Director 2016-12-21 2018-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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BIRD & BIRD COMPANY SECRETARIES LIMITED HELIOS INFORMATION SERVICES LIMITED Company Secretary 2013-02-06 CURRENT 2001-09-06 Active - Proposal to Strike off
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BIRD & BIRD COMPANY SECRETARIES LIMITED CERTIFICATION INTERNATIONAL LIMITED Company Secretary 2012-12-19 CURRENT 1995-01-03 Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED BIRD & BIRD (CONSULTANTS) LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Dissolved 2016-05-24
BIRD & BIRD COMPANY SECRETARIES LIMITED VAALCO UK (NORTH SEA) LIMITED Company Secretary 2011-03-08 CURRENT 2006-03-30 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED CHEMOCENTRYX LIMITED Company Secretary 2010-10-01 CURRENT 2004-07-13 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED THERAVANCE BIOPHARMA UK LIMITED Company Secretary 2010-08-09 CURRENT 2005-07-15 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 HOLDINGS LIMITED Company Secretary 2010-07-31 CURRENT 2004-03-31 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 COMPANY LIMITED Company Secretary 2010-07-31 CURRENT 1983-09-26 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED INVESTIGO LIMITED Company Secretary 2010-07-30 CURRENT 2003-06-18 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS HOLDINGS LIMITED Company Secretary 2010-02-17 CURRENT 2005-11-22 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS LIMITED Company Secretary 2010-02-17 CURRENT 1998-02-04 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED PAJARO LIMITED Company Secretary 2009-10-27 CURRENT 2009-10-27 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED TWOBIRDS TRUSTEE COMPANY LIMITED Company Secretary 2008-11-05 CURRENT 2008-11-05 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED BIRD & BIRD INVESTMENTS (NORDIC) LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED EUROVISION LONDON LIMITED Company Secretary 2005-10-07 CURRENT 2005-10-07 Dissolved 2014-04-01
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 SATELLITE HOLDINGS LIMITED Director 2018-03-30 CURRENT 2010-04-29 Active
ROBERT JAMES BLAIR VIASAT TECHNOLOGIES LIMITED Director 2018-03-30 CURRENT 2013-09-05 Active
ROBERT JAMES BLAIR VIASAT UK LIMITED Director 2018-02-14 CURRENT 1995-01-09 Active
SHAWN DUFFY VIASAT SATELLITE HOLDINGS LIMITED Director 2018-03-30 CURRENT 2010-04-29 Active
SHAWN DUFFY VIASAT TECHNOLOGIES LIMITED Director 2018-03-30 CURRENT 2013-09-05 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
2024-03-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-13CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-04-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-17AASMALL COMPANY 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
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-29CH01Director's details changed for Ms Shawn Duffy on 2018-03-30
2018-04-10TM02Termination of appointment of Keven 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
2018-04-09AP01DIRECTOR APPOINTED MR SHAWN DUFFY
2018-04-09AP01DIRECTOR APPOINTED MR ROBERT BLAIR
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDRIDGE
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE DIRKS
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVEN LIPPERT
2018-02-02AA01Current accounting period extended from 31/12/17 TO 31/03/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-01-12CH01Director's details changed for Mr Bruce Oirks on 2016-12-21
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to VIASAT VS3 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 VS3 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 VS3 HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61300 - Satellite telecommunications activities

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 VS3 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of VIASAT VS3 HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIASAT VS3 HOLDINGS LIMITED
Trademarks
We have not found any records of VIASAT VS3 HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIASAT VS3 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 (61300 - Satellite telecommunications activities) as VIASAT VS3 HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIASAT VS3 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 VS3 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 VS3 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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