APPLIED SATELLITE TECHNOLOGY SYSTEMS LIMITED

SATELLITE HOUSE BESSEMER WAY, HARFREY'S INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK, NR31 0LX

Previous name: T.M.I. 2000 LIMITED (changed on 02-May-2007)

Company Number: 03667051
Incorporation date: 12-Nov-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
61300 Satellite telecommunications activities





SUMMARY

This company is 25.4 years old and is currently active. It is controlled by Mr Gregory Stuart Darling. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 35 other companies, 14 (40.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jan-2025
Accounts Filed: SMALL (30-Apr-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Richard Temple GILLIATT 02 Oct 2022 28 Mar 2024 1 - 0
Resigned Danny Camiel VERHULST 01 Feb 2021 29 Sep 2022 0 - 1
Resigned Christopher John BINNIE 01 Aug 2018 01 Feb 2021 0 - 1
Resigned Danny Camiel Paula VERHULST 01 Aug 2016 01 Aug 2018 0 - 1
Resigned Kay Frances MASON BILLIG 30 Nov 2014 01 Aug 2016 0 - 1
Resigned Jennifer Hazel TURNER 11 Jan 2011 30 Nov 2014 0 - 1
Resigned Stephen Dene HEYWOOD 06 Oct 2004 11 Jan 2011 0 - 42
Resigned Nigel Geoffrey DARLING 12 Nov 1998 06 Oct 2004 0 - 19

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Gary Charles WHITE 23 Sep 2023 Managing Director British 4 - 00 (0.0%)
Resigned Andrew Robert PETERS 01 Feb 2022 10 Sep 2023 Group Managing Director British 1 - 51 (16.7%)
Resigned Pauline Anne GRAY 09 Mar 2010 30 Sep 2021 Director British 4 - 10 (0.0%)
Resigned Richard Nigel HARRIS 01 Jul 2001 25 Jun 2012 Communications Specialists British 0 - 20 (0.0%)
Resigned Thomas George DARLING 12 Nov 1998 15 Aug 2006 Director British 0 - 3617 (47.2%)
Resigned SWIFT INCORPORATIONS LIMITED 12 Nov 1998 12 Nov 1998 3 - 8019634080 (42.5%)
Resigned Nigel Geoffrey DARLING 12 Nov 1998 06 Oct 2004 Director British 0 - 198 (42.1%)
Active Gregory Stuart DARLING 12 Nov 1998 Director British 11 - 3417 (37.8%)
Number of active directors: 2
Average tenure of active directors: 13.0 years
Average tenure of resigned directors: 6.3 years
Average active director Dissolution Rate: 18.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SOCIETY OF MARITIME INDUSTRIES LIMITED (00883132) - Active
GARDLINE SHIPPING LIMITED (00954145) - Active
M.K. SERVICES LIMITED (01526109) - Dissolved
C.A.DESIGN SERVICES LIMITED (01595687) - Active
APPLIED SATELLITE TECHNOLOGY LIMITED (02153172) - Active
HOWARDS (FINANCIAL SERVICES) LIMITED (02182058) - Dissolved
FORCECORE LIMITED (02536990) - Active
GARDLINE MARINE SCIENCES LIMITED (02571313) - Active
MILLER MITCHELL BURLEY LANE LIMITED (02812006) - Dissolved
STNA LIMITED (02925435) - Dissolved
HOWARDS (ESTATE AGENTS) LIMITED (02974021) - Active
CORPORATE IMAGE UK LIMITED (03257936) - Dissolved
HOWARDS HOMES OF DISTINCTION LIMITED (03274662) - Dissolved
SAT PHONES DIRECT LIMITED (03332071) - Active
GARDLINE COMMUNICATIONS LIMITED (03652277) - Dissolved
APPLIED SATELLITE TECHNOLOGY SYSTEMS LIMITED (03667051) - Active
HGL2018 LIMITED (03776234) - Active - Proposal to Strike off
GARDLINE PENSION TRUSTEES LIMITED (03859837) - Dissolved
GARDLINE ENVIRONMENTAL LIMITED (04589816) - Active
GARDLINE LIMITED (04589821) - Active
GARDLINE HYDRO LIMITED (04589978) - Dissolved
GCCI PROPERTY INVESTMENTS LIMITED (04695518) - Dissolved
CASTELL SATCOM RADIO LIMITED (04756908) - Active
AST CONNECTIONS LIMITED (04965632) - Active
MMBL ENERGY LIMITED (05396472) - Dissolved
CASTELL SATCOM RADIO JUBA (UK) LIMITED (06228758) - Dissolved
AST MARINE SCIENCES LTD (06499368) - Active
HOWARDS RESIDENTIAL MANAGEMENT LIMITED (06581901) - Dissolved
HIGH LEES FARM KIRSTEAD LTD (07643561) - Active
COMMUNITY HOUSING SURVEYS (HOWARDS) LIMITED (07737336) - Dissolved
NORTH SEA MARINE CLUSTER (08224783) - Active
GARDLINE HOLDINGS LIMITED (09364881) - Active
OAKAURI 2021 LTD (09551094) - Active
OAKAURI PROJECTS LIMITED (09551123) - Active
APPLIED SATELLITE TECHNOLOGY IRIDIUM CERTUS LIMITED (10791109) - Active
APPLIED SATELLITE GROUP LTD (13692788) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

APPLIED SATELLITE TECHNOLOGY SYSTEMS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 61300 Satellite telecommunications activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GLOBECAST UK LIMITED 200 GRAYS INN ROAD, LONDON, WC1X 8XZ 02534039 2017-12-31 55,438,522 -1,531,388
NSSLGLOBAL LIMITED 6 WELLS PLACE, GATTON PARK BUSINESS CENTRE, REDHILL, SURREY, RH1 3DR 03879526 2011-12-31 53,117,000 4,602,000
VIASAT TECHNOLOGIES LIMITED ROYAL PAVILION, TOWER 2 FOURTH FLOOR, WELLESLEY ROAD, ALDERSHOT, ENGLAND, GU11 1PZ 08678572 2018-03-31 8,663,000 0
AURIGA KORE LIMITED 92 GRANVILLE ROAD, LONDON, ENGLAND, N12 0HT 05282709 2017-11-30 1,033,279 0
SUNWYND LIMITED 30 AVENUE ROAD, WALKFORD, CHRISTCHURCH, BH23 5QH 06887148 2018-03-31 110,850 0 62020-Information technology consultancy activities
72190-Other research and experimental development on natural sciences and engineering
TRACK KING LTD UNIT 3 TURNSTONE BUSINESS PARK, MULBERRY AVENUE, WIDNES, ENGLAND, WA8 0WN 08824456 2017-12-31 107,475 0
R.T.A SYSTEMS LIMITED 35 LATIMER CLOSE, HEMEL HEMPSTEAD, ENGLAND, HP2 7JJ 07522617 2018-03-31 77,265 0
SATCOM INTERNATIONAL GROUP PLC COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT 03133496 2017-12-31 49,310 0
MALVTEQ LIMITED 19 HERON CLOSE, WORCESTER, WR2 4BW 07026066 2018-09-30 20,339 0 71122-Engineering related scientific and technical consulting activities
72190-Other research and experimental development on natural sciences and engineering
94120-Activities of professional membership organizations
QUEUEBASIC LIMITED MERMAID COTTAGE, CROFT ROAD, NEACROFT, CHRISTCHURCH, DORSET, BH23 8JT 03571232 2018-08-31 9,249 0 62020-Information technology consultancy activities
70229-Management consultancy activities other than financial management
71122-Engineering related scientific and technical consulting activities
IO (ICT) CONSULTANCY LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 10342445 2018-08-31 3,600 0 61900-Other telecommunications activities
62020-Information technology consultancy activities
62090-Other information technology service activities
DBSD SATELLITE SERVICES LIMITED 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR 04367509 2018-12-31 0 0
INTERNATIONAL MARINE RADIO COMPANY LIMITED LOWLAND HOUSE, GELLIBRANDS HORNHILL, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QY 02757709 2018-03-31 0 0
MARIBEL COMMUNICATIONS LTD. LOWLAND HOUSE, GELLIBRANDS HORNHILL, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QY 02888443 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
APPLIED SATELLITE TECHNOLOGY SYSTEMS LIMITED 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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