E2E SATCOM LTD
Active - Accounts Filed
General Information
NAME
E2E SATCOM LTD
COMPANY NUMBER
07250243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
11/05/2010
(14 years and 6 months old)
WEBSITE
www.e2eservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU1 3LU
Telephone: 01707636030
TPS: No
350 Capability Green
LUTON
LU1 3LU
5 Yeomans Court Ware Road
Hertford
Hertfordshire
SG13 7HJ
Telephone: 636030
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 |
|---|---|---|
| E2E ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| E2E SATCOM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 29/04/2024 | Barry Peter Ross (915115459) has left the board |
Credit Risk Overview
Want to learn more about E2E SATCOM LTD?
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 E2E SATCOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E2E SATCOM LTD?
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 |
|---|---|---|---|---|
|
02/11/2023 - Present (1years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
19/01/2024 - Present (10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/05/2010 - 19/11/2012 (2 years and 6 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/05/2010 - 02/03/2018 (7 years and 9 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/11/2012 - Present (12years) Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E2E ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| E2E SATCOM LTD | Active - Accounts Filed | View Report |
| E2E SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 29/04/2024 | Barry Peter Ross (915115459) has left the board |
| 24/04/2024 | Mark Antony Hewer (927391761) has left the board |
| 24/04/2024 | New Board Member Geoffrey Stuart Busswell (932218817) Appointed |
| 15/11/2023 | Eliot Adler Minn (906097654) has left the board |
| 15/11/2023 | Steven Mark Sanderson (921548076) has left the board |
| 15/11/2023 | New Board Member Patrick Albert Lacey (931585231) Appointed |
| 15/11/2023 | New Board Member Mark Antony Hewer (927391761) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Steven Mark Sanderson (921548076) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Accounts filed |
| 17/06/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | Christopher David Clarke (907258530) has left the board |
| 07/02/2018 | Richard John Denny (919300649) has left the board |
| 06/06/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 09/03/2016 | Change in Reg. Office |
| 03/07/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 01/12/2014 | New Board Member Richard John Denny (919300649) Appointed |
| 19/06/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 30/11/2012 | Gregory Neil Howard (915116084) has left the board |
| 30/11/2012 | New Board Member Eliot Adler Minn (906097654) Appointed |
| 30/11/2012 | New Board Member Barry Peter Ross (915115459) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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