SATELEC (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SATELEC (UK) LIMITED
COMPANY NUMBER
03795673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
24/06/1999
(25 years and 4 months old)
WEBSITE
http://acteongroup.com/uk-en
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE19 8EP
Telephone: 08000389840
TPS: No
Acteon House Phoenix Park
1 Steel Close
Eaton Socon
St. Neots, Cambridgeshire
PE19 8EP
Telephone: 0389840
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 |
|---|---|---|
| SATELEC SAS | N/A | N/A |
| SATELEC (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SATELEC (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 SATELEC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SATELEC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2014 - Present (10years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2018 - Present (6 years and 8 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/1999 - 08/06/2016 (16 years and 11 months) Born in Feb 1966 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
24/06/1999 - 05/11/2014 (15 years and 4 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SATELEC SAS | N/A | N/A |
| SATELEC (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 30/01/2020 | Marie-Laure Jeanne Antoinette Dore Ww Pochon (920955164) has left the board |
| 30/01/2020 | New Company Secretary Michelle Ross (926653209) Appointed |
| 20/08/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 15/11/2018 | Deniz Celia Brown (914882331) has left the board |
| 25/07/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Stancey Coughlan (924389206) Appointed |
| 09/03/2018 | Derek Anthony Hampton (912341252) has left the board |
| 17/11/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 16/08/2016 | New Annual Return filed |
| 04/07/2016 | New Board Member Marie-Laure Jeanne Antoinette Dore Ww Pochon (920955164) Appointed |
| 30/06/2016 | Christophe Michel Louis Bertrand Lanore (906470268) has left the board |
| 30/06/2016 | New Accounts filed |
| 23/12/2015 | Change in Reg. Office |
| 19/07/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 27/01/2015 | Gilles Pierson (906470269) has left the board |
| 27/01/2015 | New Board Member SATELEC SAS (919437902) Appointed |
| 30/07/2014 | New Annual Return filed |
| 25/04/2014 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
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