Satra Quality Assurance Limited

Active02941713 Private limited company
Incorporated
22 June 1994 (32 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Accounts type
Micro entity
Region
East Midlands
Address
Wyndham Way
Telford Way
Kettering
NN16 8SD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
British
Born April 1982 (44)
Director · Appointed 5 October 2020
British
Born September 1969 (57)
Officer history (34 former)
15 August 2025
Resigned Hooker, John Gilbert as Director
4 August 2025
Appointed Asch, Guy Matthew as Director
31 December 2020
Resigned Botterill, Simon David, Mr. as Director
5 October 2020
Appointed Pateman, Tamara Anne as Director
30 June 2019
Resigned Simmons, Austin Colin as Director
13 July 2016
Resigned Etheridge, Stephen as Director
13 July 2016
Resigned Denton, Roger John as Director
13 July 2016
Resigned Blades, Timothy John as Director
13 July 2016
Resigned Perillo, Antony Jonathan as Director
13 July 2016
Resigned Whittaker, Ronald Eric, Dr as Director
14 September 2015
Appointed Hooker, John Gilbert as Director
1 January 2015
Appointed Denton, Roger John as Director
9 December 2014
Resigned Williams, Jill as Director
20 June 2014
Resigned Freeman, Thomas Anthony as Director
9 June 2014
Resigned Harris, Paul Arthur, Dr as Director
1 January 2013
Appointed Blades, Timothy John as Director
13 September 2011
Appointed Perillo, Antony Jonathan as Director
22 June 2011
Appointed Freeman, Thomas Anthony as Director
22 June 2010
31 August 2009
Resigned Morgan, Robert Geoffrey as Director
30 June 2009
Resigned Turner, Richard Harry as Director
5 May 2009
Appointed Botterill, Simon David, Mr. as Director
18 November 2008
Appointed Williams, Jill as Director
18 November 2008
Resigned Garfit, Robert Arthur Randolph as Director
11 September 2008
Resigned Morgan, Robert Geoffrey as Secretary
14 April 2008
Resigned Butcher, John as Director
20 November 2007
Resigned Kennedy, Iain Manning as Director
27 February 2007
Resigned Semple, William as Director
25 July 2006
Appointed Semple, William as Director
13 June 2006
Appointed Armstrong, Catherine Frances Mary as Director
13 June 2006
Resigned Tilley, Ivor John as Director
8 March 2006
Resigned Johnson, Stephen Robert as Director
14 June 2005
Resigned Perkins, Robert Clive as Director
14 June 2005
Appointed Etheridge, Stephen as Director
14 June 2005
Resigned Pittard, John William Wreford as Director
14 June 2005
Resigned Cheesman, Dudley Wallis as Director
15 February 2005
Appointed Johnson, Stephen Robert as Director
1 January 2004
Appointed Simmons, Austin Colin as Director
11 June 2002
Resigned Shelton, Roger Colin as Director
19 February 2002
Appointed Harris, Paul Arthur, Dr as Director
12 June 2001
Resigned Cuthbert, Keith Douglas as Director
18 February 2001
Resigned Coutts, Neil Mccrone as Director
1 January 2000
Appointed Perkins, Robert Clive as Director
8 June 1999
Resigned Colman, Royston Edward as Director
9 June 1998
Appointed Colman, Royston Edward as Director
1 September 1997
Appointed Morgan, Robert Geoffrey as Director
1 September 1997
Resigned Butcher, John as Secretary
1 September 1997
Appointed Morgan, Robert Geoffrey as Secretary
10 June 1997
Resigned Kidston, John Filmer as Director
13 August 1996
Resigned Thomson, Ian Norman as Director
11 June 1996
Appointed Shelton, Roger Colin as Director
11 June 1996
Resigned Foster, John Charles as Director
11 June 1996
Resigned Finlay, Francis Albert as Director
11 June 1996
Appointed Coutts, Neil Mccrone as Director
11 June 1996
Appointed Garfit, Robert Arthur Randolph as Director
15 February 1995
Appointed Thomson, Ian Norman as Director
15 February 1995
Appointed Turner, Richard Harry as Director
15 February 1995
Appointed Pittard, John William Wreford as Director
15 February 1995
Appointed Kennedy, Iain Manning as Director
15 February 1995
Appointed Cheesman, Dudley Wallis as Director
15 February 1995
Appointed Butcher, John as Director
15 February 1995
Appointed Cuthbert, Keith Douglas as Director
15 February 1995
Appointed Tilley, Ivor John as Director
15 February 1995
Appointed Kidston, John Filmer as Director
15 February 1995
Appointed Finlay, Francis Albert as Director
15 February 1995
Appointed Foster, John Charles as Director
22 June 1994
Appointed Butcher, John as Secretary
22 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 June 1994
Appointed Whittaker, Ronald Eric, Dr as Director
22 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Guarantee
Reg. no. 153475

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hampden Test Equipment Limited Owns 75–100% of shares
Satra Quality Assurance Limited This company Owns 75–100% of shares
Satra Services Limited Owns 75–100% of shares
Satra Technology Centre Limited Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 December 2025

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