SURREY SATELLITE TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

NAME
SURREY SATELLITE TECHNOLOGY LIMITED

COMPANY NUMBER
01916260

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26110 - Manufacture of electronic components

INCORPORATION DATE
23/05/1985 (39 years and 5 months old)

WEBSITE
https://www.sstl.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/05/1985 11/06/1985
FAIRSTOCK LIMITED

REGISTERED ADDRESS

TYCHO HOUSE, 20 STEPHENSON ROAD, SURREY RESEARCH PARK, GUILDFORD
SURREY
GU2 7YE

Telephone: 01483304568
TPS: No

TRADING ADDRESSES

Tycho House
20 Stephenson Road
Surrey Research Park
Guildford, Surrey
GU2 7YE

Telephone: 803803

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£513k

58.82%

NET WORTH

- £24.5M

335.77%

TOTAL LIABILITIES

£117.4M

21.10%

NET ASSETS

- £15.9M

186.56%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

37

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AIRBUS DEFENCE AND SPACE LIMITED	Active - Accounts Filed	View Report
SURREY SATELLITE TECHNOLOGY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Board Member Andrew David Cawthorne (932505547) Appointed
Date: 13/06/2024	Event: Philip John Brownnett (912276906) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SURREY SATELLITE TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SURREY SATELLITE TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£513k

58.82%

NET WORTH

- £24.5M

335.77%

TOTAL LIABILITIES

£117.4M

21.10%

NET ASSETS

- £15.9M

186.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

37

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AIRBUS SPACE & DEFENCE LIMITED	Owned: 99.00 %	Shares: 116,739	Price per share: £0.00	Total Value: £116.74
AIRBUS SPACE & DEFENCE LIMITED	Owned: 1.00 %	Shares: 1,179	Price per share: £0.00	Total Value: £1.18

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Nicholas Sweeting 31/12/1991 - Present (32 years and 10 months) Born in Mar 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Lee James Wilson 01/03/2018 - Present (6 years and 8 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Alan Shaw 01/06/2021 - Present (3 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christoph Mohr 25/07/2023 - Present (1 years and 3 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marc Steckling 20/10/2023 - Present (1 years and 1 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AIRBUS SE	N/A	N/A
AIRBUS DEFENCE AND SPACE LIMITED	Active - Accounts Filed	View Report
AIRBUS DS LIMITED	Company is dissolved	View Report
AIRBUS MILITARY UK LIMITED	Active - Accounts Filed	View Report
CASSIDIAN CYBERSECURITY LIMITED	Company is dissolved	View Report
PARADIGM SERVICES LIMITED	Dormant	View Report
GPT SPECIAL PROJECT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
SURREY SATELLITE TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
AIRBUS SAS	N/A	N/A
AIRBUS INVEST SAS	N/A	N/A
AIRBUS FINANCIAL SERVICES LIMITED	N/A	N/A
AIRBUS FLIGHT HOUR SERVICES LIMITED	N/A	N/A
AIRBUS FLIGHT RESOURCE SERVICES LIMITED	N/A	N/A
AIRBUS INTERNATIONAL LEASING 1 LIMITED	N/A	N/A
AIRBUS INTERNATIONAL LEASING 10 LIMITED	N/A	N/A
AIRBUS INTERNATIONAL LEASING 11 LIMITED	N/A	N/A
AIRBUS INTERNATIONAL LEASING 12 LIMITED	N/A	N/A
AIRBUS INTERNATIONAL LEASING 2 LIMITED	N/A	N/A
AIRBUS INTERNATIONAL LEASING 3 LIMITED	N/A	N/A
AIRBUS INTERNATIONAL LEASING 5 LIMITED	N/A	N/A
AIRBUS INTERNATIONAL LEASING 7 LIMITED	N/A	N/A
AIRBUS INTERNATIONAL LEASING 8 LIMITED	N/A	N/A
AIRBUS INTERNATIONAL LEASING 9 LIMITED	N/A	N/A
SKYTRA LIMITED	Company is dissolved	View Report
AIRBUS OPERATIONS SAS	N/A	N/A
AIRBUS OPERATIONS LIMITED	Active - Accounts Filed	View Report
AIRBUS FILTON LIMITED	Company is dissolved	View Report
AIRBUS UK LIMITED	Active - Accounts Filed	View Report
AIRBUS UK RODNEY LIMITED	Company is dissolved	View Report
SATAIR AS	N/A	N/A
SATAIR UK LIMITED	Active - Accounts Filed	View Report
TESTIA SAS	N/A	N/A
TESTIA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Board Member Andrew David Cawthorne (932505547) Appointed
Date: 13/06/2024	Event: Philip John Brownnett (912276906) has left the board
Date: 25/04/2024	Event: New Board Member Katherine Edda Escott (931703606) Appointed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 06/11/2023	Event: New Board Member Marc Steckling (931544983) Appointed
Date: 25/10/2023	Event: Richard John Franklin (918029627) has left the board
Date: 25/10/2023	Event: Philippe Pham (926117758) has left the board
Date: 16/10/2023	Event: New Accounts filed
Date: 09/08/2023	Event: New Board Member Christoph Mohr (931214718) Appointed
Date: 12/01/2023	Event: New Accounts filed
Date: 05/01/2023	Event: Abdel-Ilah Marrakchi (919501546) has left the board
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 27/07/2022	Event: David Lindsay Willetts (920300858) has left the board
Date: 08/06/2021	Event: New Company Secretary Alan Shaw (928391522) Appointed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Accounts filed
Date: 22/10/2020	Event: Colin Paynter (915637840) has left the board
Date: 03/03/2020	Event: Sarah Parker (904633538) has left the board
Date: 03/03/2020	Event: New Board Member Philip John Brownnett (912276906) Appointed
Date: 28/12/2019	Event: New Confirmation Statement filed
Date: 31/10/2019	Event: Bruno Le Stradic (913569347) has left the board
Date: 13/09/2019	Event: New Accounts filed
Date: 09/09/2019	Event: Nicolas Chamussy (923515824) has left the board
Date: 07/08/2019	Event: New Board Member Philippe Pham (926117758) Appointed
Date: 01/05/2019	Event: New Company Secretary Venetia Caroline Carpenter (925796008) Appointed
Date: 01/05/2019	Event: Caroline Peace (923475621) has left the board
Date: 10/04/2019	Event: Luis Miguel Cardoso Do Amaral Gomes (921968414) has left the board
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 19/10/2018	Event: New Accounts filed
Date: 12/03/2018	Event: New Board Member Lee James Wilson (924392819) Appointed
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 12/07/2017	Event: New Board Member Nicolas Chamussy (923515824) Appointed
Date: 05/07/2017	Event: New Company Secretary Caroline Peace (923475621) Appointed
Date: 05/07/2017	Event: Alan Shaw (920232949) has left the board
Date: 28/03/2017	Event: Andrew Patrick Wood (913735565) has left the board
Date: 09/01/2017	Event: New Confirmation Statement filed
Date: 05/12/2016	Event: New Board Member Luis Miguel Cardoso Do Amaral Gomes (921968414) Appointed
Date: 08/11/2016	Event: New Accounts filed
Date: 22/04/2016	Event: Joseph Charles French (908996054) has left the board
Date: 08/01/2016	Event: New Confirmation Statement filed
Date: 30/11/2015	Event: New Board Member David Lindsay Willetts (920300858) Appointed
Date: 05/11/2015	Event: New Company Secretary Alan Shaw (920232949) Appointed
Date: 14/10/2015	Event: New Accounts filed
Date: 04/08/2015	Event: Caroline Peace (915317147) has left the board
Date: 14/04/2015	Event: New Board Member Andrew Patrick Wood (913735565) Appointed
Date: 18/02/2015	Event: New Board Member Abdel-Illah Marrakchi (919501546) Appointed
Date: 18/02/2015	Event: Gwenaelle De La Raudiere (918774857) has left the board
Date: 24/12/2014	Event: New Confirmation Statement filed

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SURREY SATELLITE TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£513k

- £24.5M

£117.4M

- £15.9M

People Overview

6

37

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£513k

- £24.5M

£117.4M

- £15.9M

Accounts

People Overview

6

37

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™