SATEON LIMITED
Non-Trading
General Information
NAME
SATEON LIMITED
COMPANY NUMBER
04395094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/03/2002
(22 years and 8 months old)
WEBSITE
http://grosvenortechnology.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
11/09/2002
17/04/2007
DE FACTO 992 LIMITED
View all previous names
LONDON
W1G 0EF
Telephone: 01279838000
TPS: No
91 Wimpole Street
London
W1G 0EF
Telephone: 838000
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 |
|---|---|---|
| NEWMARK GROUP LIMITED | Non-Trading | View Report |
| SATEON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SATEON 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 SATEON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SATEON 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 |
|---|---|---|---|---|
|
06/09/2021 - Present (3 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 13 Past: 41 |
View Report |
|
Director: 14/03/2002 - Present (22 years and 8 months) Secretary: 14/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
|
14/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
10/09/2002 - 27/08/2003 (11 months) Born in Jul 1955 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
|
Director: 10/09/2002 - Present (22 years and 2 months) Secretary: 10/09/2002 - Present (22 years and 2 months) Born in Jul 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWMARK SECURITY PLC | Active - Accounts Filed | View Report |
| CUSTOM MICRO PRODUCTS LIMITED | Non-Trading | View Report |
| GROSVENOR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| NEWMARK TECHNOLOGY LIMITED | Non-Trading | View Report |
| NEWMARK GROUP LIMITED | Non-Trading | View Report |
| SATEON LIMITED | Non-Trading | View Report |
| NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED | Non-Trading | View Report |
| SAFETELL INTERNATIONAL LIMITED | Non-Trading | View Report |
| SAFETELL LIMITED | Active - Accounts Filed | View Report |
| ATM PROTECTION (UK) LIMITED | Non-Trading | View Report |
| ATM PROTECTION LIMITED | Non-Trading | View Report |
| SAFETELL SECURITY SCREENS LIMITED | Non-Trading | View Report |
| VEMA NV | N/A | N/A |
| VEMA UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 24/09/2021 | Graham Mark Thomas Feltham (926394569) has left the board |
| 24/09/2021 | New Board Member Paul Alexander Campbell-White (923973051) Appointed |
| 06/04/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 24/03/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 04/11/2019 | Brian Gordon Beecraft (900133431) has left the board |
| 04/11/2019 | New Board Member Graham Mark Thomas Feltham (926394569) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 22/12/2016 | Change in Reg. Office |
| 20/03/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 20/02/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
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