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TELESAT INTERNATIONAL LIMITED
55 BAKER STREET, LONDON, W1U 7EUPrevious name: TELESAT NETWORK SERVICES (EUROPE) LIMITED (changed on 10-Nov-2015)
Previous name: LORAL SKYNET NETWORK SERVICES (EUROPE) LTD (changed on 08-Nov-2007)
Company Number: 04344312
Incorporation date: 21-Dec-2001
Status: Active
Entity type: Private Limited Company
SIC codes:
61300 Satellite telecommunications activities
SUMMARY
This company is 22.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 50.5 thousand which has decreased from the previous year's figure of USD 59.5 thousand. The latest reported revenue figure is USD 86.4 thousand which is up 90% on previous year's figure of USD 44.4 thousand. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. 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: 30-Sep-2024Accounts Filed: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 86,424 | 32,425 | 42,555 | |||
31-Dec-2018 | USD | 44,413 | 10,818 | 24,666 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 81,185 | 91,820 | 32,840 | 98,046 | 50,526 | |||
31-Dec-2018 | USD | 46,794 | 5,703 | 39,096 | 98,046 | 59,501 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Christopher DIFRANCESCO | 24 Mar 2014 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Jennifer LECOUR | 31 Oct 2007 | 28 Mar 2008 | 0 - 1 | ||
Resigned | Avi KATZ | 06 Oct 2006 | 31 Oct 2007 | 0 - 3 | ||
Resigned | CHT SECRETARIES LIMITED | 01 Oct 2005 | 06 Oct 2006 | 0 - 239 | ||
Resigned | Avi KATZ | 21 Dec 2001 | 01 Oct 2005 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Clarissa OFFWOOD | 10 Nov 2015 | Sales Director | British | 1 - 0 | 0 (0.0%) | |
Active | Christopher Stephen DIFRANCESCO | 10 Nov 2015 | Lawyer | Canadian | 1 - 0 | 0 (0.0%) | |
Active | Nicolas Pascal EDWARDS | 10 Nov 2015 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Michel CAYOUETTE | 24 Mar 2014 | 10 Nov 2015 | Chief Financial Officer | American | 0 - 1 | 0 (0.0%) |
Resigned | Michael SANTORO | 20 Feb 2008 | 31 Oct 2008 | Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Daniel Steven GOLDBERG | 31 Oct 2007 | 10 Nov 2015 | President And Chief Executive | American | 0 - 1 | 0 (0.0%) |
Resigned | Michael Bart TARGOFF | 01 Mar 2006 | 31 Oct 2007 | Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Richard John TOWNSEND | 21 Nov 2005 | 31 Oct 2007 | Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Avi KATZ | 21 Dec 2001 | 31 Oct 2007 | Vice President | American | 0 - 3 | 0 (0.0%) |
Resigned | Bernard Leon SCHWARTZ | 21 Dec 2001 | 01 Mar 2006 | Company Chairman | American | 0 - 5 | 1 (20.0%) |
Resigned | Eric Jeffrey ZAHLER | 21 Dec 2001 | 31 Oct 2007 | Company President | American | 0 - 4 | 2 (50.0%) |
Average tenure of active directors: 8.4 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-12-21 | 2017-12-21 | 2016-12-21 | 2015-12-21 | 2014-12-21 | ||
TELESAT (IOM) HOLDINGS LTD | ORDINARY | 1,005 100% | 1,004 100% | 1,003 100% | 0 0% | 0 0% |
TELESAT (OM) HOLDINGS LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 1,002 99.4% | 0 0% |
TELESAT CANADA | ORDINARY | 0 0% | 0 0% | 0 0% | 6 0.595% | 0 0% |
TELESAT NETWORK SERVICES, INC. | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TELESAT INTERNATIONAL 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 |
---|---|---|---|---|
TELESAT INTERNATIONAL LIMITED | 0.7% | 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 | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |