TELESAT INTERNATIONAL LIMITED

55 BAKER STREET, LONDON, W1U 7EU

Previous 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Christopher Stephen DIFRANCESCO 10 Nov 2015 Lawyer Canadian 1 - 00 (0.0%)
Active Nicolas Pascal EDWARDS 10 Nov 2015 Company Director British 1 - 00 (0.0%)
Resigned Michel CAYOUETTE 24 Mar 2014 10 Nov 2015 Chief Financial Officer American 0 - 10 (0.0%)
Resigned Michael SANTORO 20 Feb 2008 31 Oct 2008 Director American 0 - 10 (0.0%)
Resigned Daniel Steven GOLDBERG 31 Oct 2007 10 Nov 2015 President And Chief Executive American 0 - 10 (0.0%)
Resigned Michael Bart TARGOFF 01 Mar 2006 31 Oct 2007 Director American 0 - 10 (0.0%)
Resigned Richard John TOWNSEND 21 Nov 2005 31 Oct 2007 Director American 0 - 10 (0.0%)
Resigned Avi KATZ 21 Dec 2001 31 Oct 2007 Vice President American 0 - 30 (0.0%)
Resigned Bernard Leon SCHWARTZ 21 Dec 2001 01 Mar 2006 Company Chairman American 0 - 51 (20.0%)
Resigned Eric Jeffrey ZAHLER 21 Dec 2001 31 Oct 2007 Company President American 0 - 42 (50.0%)
Number of active directors: 3
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

Name
 
TELESAT INTERNATIONAL LIMITED (04344312) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-12-212017-12-212016-12-212015-12-212014-12-21
TELESAT (IOM) HOLDINGS LTDORDINARY1,005
100%
1,004
100%
1,003
100%
0
0%
0
0%
TELESAT (OM) HOLDINGS LTDORDINARY0
0%
0
0%
0
0%
1,002
99.4%
0
0%
TELESAT CANADAORDINARY0
0%
0
0%
0
0%
6
0.595%
0
0%
TELESAT NETWORK SERVICES, INC.ORDINARY0
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
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