Esat Telecommunications (Uk) Limited
- Active
- Incorporated on 30 Oct 1996
Reg Address: 1 Braham Street, London E1 8EE, United Kingdom
- Summary The company with name "Esat Telecommunications (Uk) Limited" is a ltd and located in 1 Braham Street, London E1 8EE. Esat Telecommunications (Uk) Limited is currently in active status and it was incorporated on 30 Oct 1996 (27 years 10 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Esat Telecommunications (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Antony John Gara | Director | 23 Sep 2019 | British | Active |
| 2 | Antony John Gara | Director | 23 Sep 2019 | British | Active |
| 3 | Abigail Victoria Harding | Director | 23 Sep 2019 | British | Resigned 24 Jan 2020 |
| 4 | Michael Joseph Mohun | Director | 1 Jun 2017 | Australian | Resigned 4 Oct 2019 |
| 5 | Louise Alison Clare Blackwell | Director | 16 May 2016 | British | Resigned 18 Jan 2018 |
| 6 | Alberto Buffa | Director | 12 Mar 2015 | Italian | Resigned 9 Dec 2016 |
| 7 | Philip Norman Allenby | Director | 24 Feb 2014 | British | Resigned 12 Mar 2015 |
| 8 | Michael John Cole | Director | 16 Oct 2013 | British | Resigned 28 Feb 2014 |
| 9 | Louise Alison Clare Blackwell | Director | 3 Mar 2010 | British | Resigned 14 Oct 2013 |
| 10 | NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 24 Nov 2003 | - | Active |
| 11 | Christina Bridget Ryan | Director | 24 Nov 2003 | Irish | Active |
| 12 | Christina Bridget Ryan | Director | 24 Nov 2003 | Irish | Active |
| 13 | NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 24 Nov 2003 | - | Active |
| 14 | Stephen John Prior | Director | 3 Sep 2002 | British | Resigned 24 Nov 2003 |
| 15 | Helen Louise Ashton | Secretary | 10 May 2002 | British | Resigned 24 Nov 2003 |
| 16 | Helen Louise Ashton | Director | 10 May 2002 | British | Resigned 3 Mar 2010 |
| 17 | Paula Annette Walsh | Secretary | 19 Jul 2000 | British | Resigned 10 May 2002 |
| 18 | Paul Stacey | Secretary | 19 Jul 2000 | - | Resigned 24 Nov 2003 |
| 19 | Paul Stacey | Director | 19 Jul 2000 | - | Resigned 19 Jul 2000 |
| 20 | Katherine Ann Walker | Director | 19 Jul 2000 | British | Resigned 15 Jul 2002 |
| 21 | Paula Annette Walsh | Director | 19 Jul 2000 | British | Resigned 10 May 2002 |
| 22 | Paul Thomas Drummond | Secretary | 11 Dec 1998 | British | Resigned 19 Jul 2000 |
| 23 | Mark Roden | Director | 27 Feb 1997 | Irish | Resigned 19 Jul 2000 |
| 24 | John Edward Callaghan | Director | 15 Jan 1997 | Irish | Resigned 19 Jul 2000 |
| 25 | Paul Connolly | Director | 15 Jan 1997 | Irish | Resigned 19 Jul 2000 |
| 26 | Peter Martin Mccormack | Director | 30 Oct 1996 | - | Resigned 15 Jan 1997 |
| 27 | Peter Fergusson | Director | 30 Oct 1996 | British | Resigned 19 Jul 2000 |
| 28 | Peter Martin Mccormack | Secretary | 30 Oct 1996 | - | Resigned 11 Dec 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Bt Sixty-Four Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | Bt Sixty-Four Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Esat Telecommunications (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 23 Sep 2023 | Download PDF |
| 2 | Accounts - Dormant | 16 Nov 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 31 Oct 2022 | Download PDF 3 Pages |
| 4 | Confirmation Statement - No Updates | 30 Oct 2020 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 10 Jun 2020 | Download PDF 1 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 27 Jan 2020 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 30 Oct 2019 | Download PDF 3 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 8 Oct 2019 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2019 | Download PDF 2 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2019 | Download PDF 2 Pages |
| 11 | Accounts - Dormant | 20 Aug 2019 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 30 Oct 2018 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 25 Oct 2018 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 24 Jan 2018 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 30 Oct 2017 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 15 Aug 2017 | Download PDF 5 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2017 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2016 | Download PDF 1 Pages |
| 19 | Confirmation Statement - Updates | 3 Nov 2016 | Download PDF 6 Pages |
| 20 | Accounts - Dormant | 26 Oct 2016 | Download PDF 5 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 17 May 2016 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2015 | Download PDF 5 Pages |
| 23 | Accounts - Dormant | 22 Oct 2015 | Download PDF 5 Pages |
| 24 | Change Of Constitution - Statement Of Companys Objects | 26 Jun 2015 | Download PDF 2 Pages |
| 25 | Resolution | 26 Jun 2015 | Download PDF 29 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 13 Mar 2015 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 13 Mar 2015 | Download PDF 1 Pages |
| 28 | Accounts - Dormant | 14 Nov 2014 | Download PDF 5 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Nov 2014 | Download PDF 5 Pages |
| 30 | Officers - Termination Director Company With Name | 28 Feb 2014 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 25 Feb 2014 | Download PDF 2 Pages |
| 32 | Document Replacement - Second Filing Of Form With Form Type | 12 Dec 2013 | Download PDF 4 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2013 | Download PDF 5 Pages |
| 34 | Officers - Termination Director Company With Name | 16 Oct 2013 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 16 Oct 2013 | Download PDF 2 Pages |
| 36 | Accounts - Dormant | 2 Aug 2013 | Download PDF 5 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2012 | Download PDF 5 Pages |
| 38 | Accounts - Dormant | 5 Jul 2012 | Download PDF 5 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2011 | Download PDF 5 Pages |
| 40 | Accounts - Dormant | 21 Jun 2011 | Download PDF 5 Pages |
| 41 | Officers - Change Person Director Company | 14 Jun 2011 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 13 Jun 2011 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 9 Feb 2011 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2010 | Download PDF 4 Pages |
| 45 | Accounts - Dormant | 26 Oct 2010 | Download PDF 5 Pages |
| 46 | Officers - Termination Director Company With Name | 4 Mar 2010 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 3 Mar 2010 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 23 Nov 2009 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2009 | Download PDF 5 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 13 Nov 2009 | Download PDF 2 Pages |
| 51 | Accounts - Dormant | 29 Jul 2009 | Download PDF 5 Pages |
| 52 | Accounts - Dormant | 17 Nov 2008 | Download PDF 5 Pages |
| 53 | Annual Return - Legacy | 17 Nov 2008 | Download PDF 3 Pages |
| 54 | Annual Return - Legacy | 23 Nov 2007 | Download PDF 2 Pages |
| 55 | Accounts - Dormant | 5 Nov 2007 | Download PDF 5 Pages |
| 56 | Annual Return - Legacy | 3 Nov 2006 | Download PDF 2 Pages |
| 57 | Accounts - Dormant | 20 Oct 2006 | Download PDF 6 Pages |
| 58 | Accounts - Dormant | 25 Jan 2006 | Download PDF 6 Pages |
| 59 | Annual Return - Legacy | 1 Nov 2005 | Download PDF 2 Pages |
| 60 | Annual Return - Legacy | 4 Nov 2004 | Download PDF 2 Pages |
| 61 | Accounts - Dormant | 29 Sep 2004 | Download PDF 6 Pages |
| 62 | Officers - Legacy | 17 Dec 2003 | Download PDF 1 Pages |
| 63 | Accounts - Dormant | 1 Dec 2003 | Download PDF 7 Pages |
| 64 | Officers - Legacy | 26 Nov 2003 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 26 Nov 2003 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 26 Nov 2003 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 26 Nov 2003 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 5 Nov 2003 | Download PDF 2 Pages |
| 69 | Annual Return - Legacy | 11 Nov 2002 | Download PDF 2 Pages |
| 70 | Accounts - Dormant | 29 Oct 2002 | Download PDF 7 Pages |
| 71 | Accounts - Legacy | 26 Sep 2002 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 3 Sep 2002 | Download PDF 4 Pages |
| 73 | Officers - Legacy | 23 Jul 2002 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 23 May 2002 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 23 May 2002 | Download PDF 3 Pages |
| 76 | Officers - Legacy | 23 May 2002 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 23 May 2002 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 13 May 2002 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 13 May 2002 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 13 May 2002 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 13 May 2002 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 8 Nov 2001 | Download PDF 2 Pages |
| 83 | Accounts - Full | 7 Nov 2001 | Download PDF 9 Pages |
| 84 | Accounts - Full | 19 Feb 2001 | Download PDF 10 Pages |
| 85 | Officers - Legacy | 15 Jan 2001 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 28 Nov 2000 | Download PDF 1 Pages |
| 87 | Annual Return - Legacy | 28 Nov 2000 | Download PDF 7 Pages |
| 88 | Officers - Legacy | 28 Nov 2000 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 28 Nov 2000 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 28 Nov 2000 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 28 Nov 2000 | Download PDF 1 Pages |
| 92 | Address - Legacy | 15 Nov 2000 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 31 Oct 2000 | Download PDF 4 Pages |
| 94 | Officers - Legacy | 31 Oct 2000 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 31 Oct 2000 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 24 Oct 2000 | Download PDF 3 Pages |
| 97 | Officers - Legacy | 24 Oct 2000 | Download PDF 3 Pages |
| 98 | Annual Return - Legacy | 4 Jul 2000 | Download PDF 7 Pages |
| 99 | Accounts - Full | 27 Mar 2000 | Download PDF 10 Pages |
| 100 | Mortgage - Legacy | 9 Jul 1999 | Download PDF 4 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.