GIGA COMMUNICATIONS LIMITED
In Liquidation
General Information
NAME
GIGA COMMUNICATIONS LIMITED
COMPANY NUMBER
05068503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61300 -
Satellite telecommunications activities
INCORPORATION DATE
09/03/2004
(20 years and 8 months old)
WEBSITE
www.ultra-gigasat.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1R 5EF
Telephone: 01442892000
TPS: No
3 Field Court
LONDON
WC1R 5EF
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 |
|---|---|---|
| ULTRA ELECTRONICS HOLDINGS PLC | Active - Accounts Filed | View Report |
| GIGA COMMUNICATIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2023 | New Board Member Sven Evan Lewis (927971295) Appointed |
| 03/11/2023 | Richard David Robert Webb (921431380) has left the board |
| 03/11/2023 | New Board Member Sven Evan Lewis (931536796) Appointed |
Credit Risk Overview
Want to learn more about GIGA COMMUNICATIONS 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 GIGA COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIGA COMMUNICATIONS 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 |
|---|---|---|---|---|
|
11/01/2023 - Present (1 years and 10 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2023 - Present (1 years and 10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/10/2023 - Present (1years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
30/10/2023 - Present (1years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRA ELECTRONICS HOLDINGS PLC | Active - Accounts Filed | View Report |
| ADB SAFEGATE AIRPORT SYSTEMS UK LTD | Active - Accounts Filed | View Report |
| AEP NETWORKS LIMITED | N/A | N/A |
| DF GROUP LIMITED | Active - Accounts Filed | View Report |
| ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED | In Liquidation | View Report |
| FORENSIC TECHNOLOGY (EUROPE) LIMITED | N/A | N/A |
| GIGA COMMUNICATIONS LIMITED | In Liquidation | View Report |
| ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED | Company is dissolved | View Report |
| ULTRA ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| HERLEY INDUSTRIES INC | N/A | N/A |
| ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| ULTRA ELECTRONICS UK HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2023 | New Board Member Sven Evan Lewis (927971295) Appointed |
| 03/11/2023 | Richard David Robert Webb (921431380) has left the board |
| 03/11/2023 | New Board Member Sven Evan Lewis (931536796) Appointed |
| 20/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Richard David Robert Webb (921431380) Appointed |
| 13/01/2023 | New Board Member Richard Webb (930413427) Appointed |
| 13/01/2023 | Simon Charles Conrad Pryce (912261842) has left the board |
| 13/01/2023 | New Company Secretary Graham Henry Kirk (930413430) Appointed |
| 13/01/2023 | New Board Member Graham Henry Kirk (930220895) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 30/09/2022 | Anant Prakash (924226470) has left the board |
| 23/09/2022 | Michael Baptist (920715920) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member Michael Baptist (920715920) Appointed |
| 07/01/2020 | Amitabh Sharma (906585768) has left the board |
| 19/11/2019 | Change in Reg. Office |
| 19/10/2019 | New Accounts filed |
| 03/10/2019 | Change in Reg. Office |
| 19/04/2019 | Carlos Ricardo Santiago (917739890) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 12/07/2018 | Douglas Caster (903737426) has left the board |
| 12/07/2018 | New Board Member Simon Charles Conrad Pryce (912261842) Appointed |
| 30/06/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Company Secretary Anant Prakash (924226470) Appointed |
| 22/01/2018 | New Board Member Amitabh Sharma (906585768) Appointed |
| 22/01/2018 | New Board Member Douglas Caster (903737426) Appointed |
| 19/01/2018 | Sharon Harris (917138061) has left the board |
| 19/01/2018 | Rakesh Sharma (906449505) has left the board |
| 14/10/2017 | New Accounts filed |
| 21/07/2017 | Mark Anderson (916737330) has left the board |
| 26/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/04/2016 | Mary Elizabeth Waldner (917954791) has left the board |
| 25/04/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 12/07/2013 | New Board Member Mary Elizabeth Waldner (917954791) Appointed |
| 23/04/2013 | New Board Member Carlos Santiago (917739890) Appointed |
| 23/04/2013 | Carlos Santiago (917739932) has left the board |
| 16/04/2013 | Paul David Dean (907805905) has left the board |
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