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- VIASAT UK LIMITED
VIASAT UK LIMITED
Active - Accounts Filed
General Information
NAME
VIASAT UK LIMITED
COMPANY NUMBER
03007498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
09/01/1995
(29 years and 11 months old)
WEBSITE
www.viasat.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/08/2009
25/05/2011
STONEWOOD GROUP LIMITED
View all previous names
Previous Names
15/08/2009 25/05/2011 STONEWOOD GROUP LIMITED
09/01/1995 15/08/2009 STONEWOOD ELECTRONICS LTD.
ALDERSHOT
GU11 1PZ
Telephone: 01252248600
TPS: No
Royal Pavilion, Tower 2
Fourth Floor
Aldershot
GU11 1PZ
GU11 1PZ
Telephone: 554400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/12/2024 | Event: New Confirmation Statement filed |
Date: 03/09/2024 | Event: New Board Member Nicholas Mark Watson (932286728) Appointed |
Date: 02/09/2024 | Event: Stuart Robert Black (927863798) has left the board |
Credit Risk Overview
Want to learn more about VIASAT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIASAT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIASAT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/02/2018 - Present (6 years and 10 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 1 |
View Report |
14/02/2018 - Present (6 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/02/2018 - Present (6 years and 10 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
14/02/2018 - Present (6 years and 10 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 1 |
View Report |
07/10/2021 - Present (3 years and 2 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VIASAT EUROPE LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 24/12/2024 | Event: New Confirmation Statement filed |
Date: 03/09/2024 | Event: New Board Member Nicholas Mark Watson (932286728) Appointed |
Date: 02/09/2024 | Event: Stuart Robert Black (927863798) has left the board |
Date: 02/04/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: Hisham Said Awad (930576864) has left the board |
Date: 05/12/2023 | Event: New Board Member Elizabeth Palmer (931207136) Appointed |
Date: 14/04/2023 | Event: New Accounts filed |
Date: 22/02/2023 | Event: New Board Member Hisham Said Awad (930576864) Appointed |
Date: 09/12/2022 | Event: New Confirmation Statement filed |
Date: 09/12/2022 | Event: New Accounts filed |
Date: 03/11/2022 | Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
Date: 13/05/2022 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
Date: 06/05/2022 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (929538231) Appointed |
Date: 26/04/2022 | Event: BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
Date: 19/11/2021 | Event: New Board Member Shawn Lynn Duffy (926437283) Appointed |
Date: 19/11/2021 | Event: New Board Member Shawn Lynn Duffy (926437283) Appointed |
Date: 19/11/2021 | Event: New Board Member Shawn Lynn Duffy (926437283) Appointed |
Date: 14/10/2021 | Event: New Board Member Jessica Elizabeth Everill (928825503) Appointed |
Date: 05/10/2021 | Event: Stephen Charles Beeching (912517267) has left the board |
Date: 05/10/2021 | Event: New Board Member Jessica Elizabeth Everill (928825503) Appointed |
Date: 05/10/2021 | Event: Stephen Charles Beeching (912517267) has left the board |
Date: 25/04/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Board Member Stuart Robert Black (927863798) Appointed |
Date: 24/01/2020 | Event: Neil Davidson Fraser (922076651) has left the board |
Date: 24/01/2020 | Event: New Board Member Martin Robert Flather (921772969) Appointed |
Date: 14/01/2020 | Event: New Confirmation Statement filed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 24/06/2019 | Event: Stephen Charles Beeching (925947000) has left the board |
Date: 24/06/2019 | Event: New Board Member Stephen Charles Beeching (912517267) Appointed |
Date: 17/06/2019 | Event: New Board Member Stephen Charles Beeching (925947000) Appointed |
Date: 31/05/2019 | Event: Bill Robins (924338899) has left the board |
Date: 08/03/2019 | Event: New Accounts filed |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 08/03/2018 | Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
Date: 08/03/2018 | Event: BIRD & BIRD COMPANY SECRETARIES LIMITED (924338896) has left the board |
Date: 22/02/2018 | Event: Keven Kirk Lippert (915291749) has left the board |
Date: 22/02/2018 | Event: Timothy David Stone (916631018) has left the board |
Date: 22/02/2018 | Event: Richard Allan Baldridge (915291744) has left the board |
Date: 22/02/2018 | Event: Keven Kirk Lippert (915291743) has left the board |
Date: 22/02/2018 | Event: New Company Secretary Robert Blair (924338901) Appointed |
Date: 22/02/2018 | Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (924338896) Appointed |
Date: 22/02/2018 | Event: New Board Member Shawn Duffy (924338900) Appointed |
Date: 22/02/2018 | Event: New Board Member Bill Robins (924338899) Appointed |
Date: 22/02/2018 | Event: New Board Member Robert Blair (924338897) Appointed |
Date: 02/02/2018 | Event: Andrew Robert Pine (920029889) has left the board |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: New Accounts filed |
Date: 28/12/2017 | Event: Christopher James McIntosh (913461050) has left the board |
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