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APPLIED SATELLITE TECHNOLOGY SYSTEMS LIMITED
SATELLITE HOUSE BESSEMER WAY, HARFREY'S INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK, NR31 0LXPrevious 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-2025Accounts Filed: SMALL (30-Apr-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned | Andrew Robert PETERS | 01 Feb 2022 | 10 Sep 2023 | Group Managing Director | British | 1 - 5 | 1 (16.7%) |
Resigned | Pauline Anne GRAY | 09 Mar 2010 | 30 Sep 2021 | Director | British | 4 - 1 | 0 (0.0%) |
Resigned | Richard Nigel HARRIS | 01 Jul 2001 | 25 Jun 2012 | Communications Specialists | British | 0 - 2 | 0 (0.0%) |
Resigned | Thomas George DARLING | 12 Nov 1998 | 15 Aug 2006 | Director | British | 0 - 36 | 17 (47.2%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 12 Nov 1998 | 12 Nov 1998 | 3 - 80196 | 34080 (42.5%) | ||
Resigned | Nigel Geoffrey DARLING | 12 Nov 1998 | 06 Oct 2004 | Director | British | 0 - 19 | 8 (42.1%) |
Active | Gregory Stuart DARLING | 12 Nov 1998 | Director | British | 11 - 34 | 17 (37.8%) |
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
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 |