HUGHES NETWORK SYSTEMS LIMITED

HUGHES HOUSE ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6PD

Previous name: HUGHES NETWORK SYSTEMS (UK) LIMITED (changed on 25-Apr-2005)

Company Number: 05322680
Incorporation date: 04-Jan-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
61300 Satellite telecommunications activities





SUMMARY

This company is 19.2 years old and is currently active. It is controlled by Echostar Corporation. The company has positive equity (net assets) of GBP 10.1 million which has increased from GBP 8.6 million in the previous year. The latest reported revenue figure is GBP 23.2 million which is down -10% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 9 other companies. 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: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
03-Dec-2019 GBP 23,152,000 1,341,000 400,000 255,000 1,486,000
31-Dec-2018 GBP 24,908,000 1,777,000 381,000 252,000 1,906,000
31-Dec-2017 GBP 22,994,000 1,249,000 448,000 302,000 1,395,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
03-Dec-2019 GBP 322,000 22,475,000 3,500,000 6,592,000 10,092,000
31-Dec-2018 GBP 608,000 22,551,000 3,500,000 5,106,000 8,606,000
31-Dec-2017 GBP 239,000 25,962,000 3,500,000 3,200,000 6,700,000

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)
Resigned Claire DENTON 03 Jan 2008 12 Jun 2015 Solicitor British 0 - 5
Resigned Sharon BROWN 08 Aug 2005 28 Sep 2007 0 - 2
Resigned Andrew POWELL 08 Aug 2005 25 Jul 2008 0 - 2
Active Dean Alfred, Dr MANSON 04 Jan 2005 28 Mar 2024 V President & G Counsel American 2 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher David BRITTON 18 Feb 2009 Company President British 4 - 30 (0.0%)
Resigned Bahram POURMAND 22 Apr 2005 05 Aug 2016 Executive Vp American 0 - 60 (0.0%)
Resigned Michael John DARCY 22 Apr 2005 24 Feb 2009 Managing Director British 0 - 148 (57.1%)
Resigned David BAKER 04 Jan 2005 22 Apr 2005 Vice President American 0 - 30 (0.0%)
Resigned SWIFT INCORPORATIONS LIMITED 04 Jan 2005 04 Jan 2005 3 - 8023034099 (42.5%)
Resigned J William LITTLE 04 Jan 2005 22 Apr 2005 Vice President American 0 - 20 (0.0%)
Active Dean Alfred MANSON 04 Jan 2005 V President & G Counsel American 6 - 20 (0.0%)
Number of active directors: 2
Average tenure of active directors: 17.2 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
STAMFORD ASSOCIATION FOOTBALL CLUB LIMITED (00453270) - Active
AT&T MVPD EUROPE LIMITED (01508514) - Active
GTT - EMEA LTD. (03580993) - Active
ECHOSTAR UK HOLDINGS LIMITED (03823924) - Active
HUGHES NETWORK SYSTEMS EUROPE LIMITED (05322679) - Active
HUGHES NETWORK SYSTEMS LIMITED (05322680) - Active
HUGHES NETWORK SYSTEMS HOLDINGS (UK) LIMITED (05322723) - Active
SANCTUARY NETWORKS LIMITED (06750641) - Active
SAWATCH LIMITED (08812608) - Active
ECHOSTAR XXIII LICENSE SUB LIMITED (12016957) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-042015-01-042014-01-042013-01-042012-01-04
HUGHES NETWORK SYSTEMS EUROPE LTDORDINARY3,500,000
100%
3,500,000
100%
3,500,000
100%
3,500,000
100%
3,500,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HUGHES NETWORK 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
HUGHES NETWORK SYSTEMS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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