Surrey Satellite Technology Limited

Active01916260 Private limited company
Incorporated
23 May 1985 (41 years)
Industry
Manufacture of electronic components (26110)
Manufacture of air and spacecraft and related machinery (30300)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Andrew David Cawthorne
Marc Steckling
Owned by
Accounts type
Full
Region
South East
Address
Tycho House
20 Stephenson Road
Surrey Research Park
Guildford
GU2 7YE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 7 active

Officer details are public data from the Companies House register.

Cawthorne, Andrew David
Director · Appointed 11 July 2024
British
Born December 1978 (47)
Director · Appointed 19 April 2024
Also at Airbus Defence and Space Limited, Ads Group Limited, Airtanker Finance Limited · more companies
British
Born June 1979 (47)
Steckling, Marc, Dr
Director · Appointed 20 October 2023
German
Born June 1968 (58)
Mohr, Christoph
Director · Appointed 25 July 2023
German
Born February 1978 (48)
Shaw, Alan
Secretary · Appointed 1 June 2021
Wilson, Lee James
Director · Appointed 1 March 2018
British
Born March 1981 (45)
Director
Also at The London Institute of Space Policy and Law · more companies
British
Born March 1951 (75)
Officer history (49 former)
11 July 2024
Appointed Cawthorne, Andrew David as Director
6 June 2024
Resigned Brownnett, Philip John as Director
19 April 2024
Appointed Escott, Katherine Edda as Director
20 October 2023
Appointed Steckling, Marc, Dr as Director
20 October 2023
Resigned Pham, Philippe as Director
19 October 2023
Resigned Franklin, Richard John as Director
25 July 2023
Appointed Mohr, Christoph as Director
31 December 2022
Resigned Marrakchi, Abdel-Ilah as Director
22 July 2022
Resigned Willetts, David Lindsay, Lord as Director
1 June 2021
Appointed Shaw, Alan as Secretary
31 May 2021
Resigned Carpenter, Venetia Caroline as Secretary
2 December 2020
Appointed Franklin, Richard John as Director
8 October 2020
Resigned Paynter, Colin as Director
31 January 2020
Appointed Brownnett, Philip John as Director
31 January 2020
Resigned Parker, Sarah as Director
30 September 2019
Resigned Le Stradic, Bruno as Director
31 August 2019
Resigned Chamussy, Nicolas as Director
12 July 2019
Appointed Pham, Philippe as Director
4 April 2019
Appointed Carpenter, Venetia Caroline as Secretary
4 April 2019
Resigned Peace, Caroline as Secretary
22 March 2019
1 March 2018
Appointed Wilson, Lee James as Director
4 July 2017
Appointed Chamussy, Nicolas as Director
30 June 2017
Resigned Shaw, Alan as Secretary
30 June 2017
Appointed Peace, Caroline as Secretary
24 March 2017
Resigned Wood, Andrew Patrick as Director
25 November 2016
27 November 2015
Resigned French, Joseph Charles as Director
1 September 2015
Appointed Willetts, David Lindsay, Lord as Director
14 August 2015
Appointed Shaw, Alan as Secretary
31 July 2015
Resigned Peace, Caroline as Secretary
1 April 2015
Appointed Wood, Andrew Patrick as Director
13 February 2015
Resigned Raudiere, Gwenaelle De La as Director
13 February 2015
Appointed Marrakchi, Abdel-Ilah as Director
21 November 2014
Resigned Perkins, Matthew, Dr as Director
12 September 2014
Resigned Wood, Andrew Patrick as Director
3 May 2014
Appointed Raudiere, Gwenaelle De La as Director
3 May 2014
Resigned Clarke, Geoffrey John as Director
31 December 2013
Resigned Forrest, John Richard, Dr as Director
30 September 2011
Appointed French, Joseph Charles as Director
1 December 2010
Appointed Paynter, Colin as Director
1 December 2010
Resigned Laine, Robert as Director
2 July 2010
Appointed Peace, Caroline as Secretary
28 May 2010
Resigned Perkins, Helen Margaret as Secretary
23 April 2010
Resigned Lundberg, Olof Ingemar as Director
31 December 2008
Appointed Laine, Robert as Director
31 December 2008
Resigned Musk, Elon as Director
31 December 2008
Resigned Melly, Gregory Kevin as Director
31 December 2008
Appointed Le Stradic, Bruno as Director
31 December 2008
Appointed Wood, Andrew Patrick as Director
31 December 2008
Appointed Clarke, Geoffrey John as Director
7 September 2007
Appointed Perkins, Helen Margaret as Secretary
7 September 2007
Resigned Smith, Frances Diana as Secretary
23 April 2007
Appointed Parker, Sarah as Director
2 March 2007
Resigned Parker, Sarah as Director
26 February 2007
Resigned Ward, Jeffrey, Doctor as Director
22 January 2007
Appointed Perkins, Matthew, Dr as Director
9 October 2006
Appointed Forrest, John Richard, Dr as Director
6 September 2006
Resigned Holt, John Antony as Director
7 April 2006
Appointed Lundberg, Olof Ingemar as Director
22 March 2006
8 November 2005
Resigned Sun, Wei, Dr as Director
8 November 2005
Resigned Day, Martin as Director
21 July 2005
Resigned Allery, Mark Nicholas as Director
29 April 2005
29 April 2005
29 April 2005
10 January 2005
Appointed Musk, Elon as Director
29 April 2004
Appointed Melly, Gregory Kevin as Director
27 January 2003
Appointed Weiss, Bernard Lawson, Professor as Director
31 August 2002
Resigned Kelly, Michael Joseph, Professor as Director
11 April 2001
Appointed Sun, Wei, Dr as Director
5 September 2000
Appointed Day, Martin as Director
30 June 2000
Resigned Carey, Joseph Vincent, Dr as Director
30 June 2000
Resigned Knapp, Anthony John as Director
12 October 1999
Appointed Carey, Joseph Vincent, Dr as Director
2 February 1999
Appointed Allery, Mark Nicholas as Director
2 February 1999
Resigned Milton, Edwin Dean as Director
2 February 1999
Appointed Parker, Sarah as Director
26 January 1999
Appointed Smith, Frances Diana as Secretary
26 January 1999
Resigned Eavis, Donna Mary as Secretary
30 April 1998
Appointed Eavis, Donna Mary as Secretary
21 April 1998
Resigned Inman, John James as Secretary
1 August 1997
Appointed Milton, Edwin Dean as Director
1 August 1996
Appointed Kelly, Michael Joseph, Professor as Director
14 March 1996
Resigned Walker, Alastair, Prof as Director
9 November 1995
Appointed Inman, John James as Secretary
7 November 1995
Resigned Gilchrist, Delia as Secretary
26 October 1994
Appointed Gilchrist, Delia as Secretary
26 October 1994
Resigned Crotch, Nicholas John as Secretary
18 October 1994
28 September 1994
Resigned Kelly, Anthony, Professor as Director
1 August 1994
Appointed Ward, Jeffrey, Doctor as Director
9 May 1994
Appointed Holt, John Antony as Director
23 November 1993
Resigned Pardoe, Geoffrey Keith Charles, Dr as Director
1 September 1992
Appointed Crotch, Nicholas John as Secretary
1 September 1992
Appointed Walker, Alastair, Prof as Director
1 September 1992
Appointed Knapp, Anthony John as Director
1 September 1992
Resigned Knapp, Anthony John as Secretary
2 July 1992
Resigned Kail, Leonard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02449259
Former controllers (1)
18 June 2018
Ceased Airbus DS Holdings BV — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Airbus Defence and Space Limited
Aalto Haps Limited Owns 75–100% of shares
Airbus Endeavr Wales Holds 25–50% of voting rights
Airbus Military UK Limited Owns 75–100% of shares
Paradigm Services Limited Owns 75–100% of shares
GPT Special Project Management Limited Owns 75–100% of shares
Surrey Satellite Technology Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Confirmation statement with updates17 December 2025
29 December 2025Replacement filing for the appointment of a director
4 September 2025Full accounts31 December 2024
9 February 2025Change of details for a person with significant control
19 December 2024Confirmation statement with no updates17 December 2024
Show all recent filings

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