Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Ems Satcom UK, Ltd.
- Incorporated
- 26 February 1996 (30 years)
- Industry
- Satellite telecommunications activities (61300)
- Directors
- Controlled by
- Honeywell Aerospace Inc.
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit B Greenlight ParkThornhill RoadMoons Moat North Industrial EstateRedditchB98 9HJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Irish
Born December 1979 (46)
Officer history (33 former)
29 June 2026
29 June 2026
4 December 2023
4 December 2023
17 June 2022
17 June 2022
31 March 2020
31 March 2020
5 May 2017
5 May 2017
22 February 2017
24 December 2016
Resigned Holmes, Jonathan as Director
29 January 2016
26 September 2014
26 September 2014
30 April 2014
23 April 2012
Appointed Holmes, Jonathan as Director
17 October 2011
17 October 2011
17 October 2011
17 October 2011
17 October 2011
22 August 2011
Resigned Evatt, Randall Nim as Director
22 August 2011
22 August 2011
Resigned Holmes, Jonathan as Director
22 August 2011
22 August 2011
Resigned Jenkins, Ian Dominic as Secretary
22 August 2011
5 February 2010
Appointed Evatt, Randall Nim as Director
5 February 2010
Resigned Hebb, Gary Marshall as Director
18 September 2008
Appointed Hebb, Gary Marshall as Director
18 September 2008
Appointed Jenkins, Ian Dominic as Secretary
18 September 2008
Resigned Mackay, Neilson Angus, Dr as Director
7 July 2008
19 October 2007
27 July 2007
Resigned Crane, Sharon Lesley as Secretary
2 April 2007
Appointed Crane, Sharon Lesley as Secretary
30 March 2007
Resigned Merredy, Kelly as Secretary
11 October 2005
Resigned Helle, Nils as Director
11 October 2005
Appointed Holmes, Jonathan as Director
27 September 2005
Appointed Merredy, Kelly as Secretary
27 September 2005
Resigned Helle, Nils as Secretary
19 April 2002
19 April 2002
19 April 2002
Resigned Douglas, David Andrew as Director
19 April 2002
19 April 2002
19 April 2002
19 April 2002
16 April 2002
Appointed Mackay, Neilson Angus, Dr as Director
16 April 2002
Appointed Helle, Nils as Director
16 April 2002
Appointed Helle, Nils as Secretary
12 April 2001
28 March 2001
Appointed Douglas, David Andrew as Director
28 February 2001
28 February 2001
16 July 1998
15 May 1998
14 March 1996
14 March 1996
14 March 1996
14 March 1996
14 March 1996
14 March 1996
14 March 1996
26 February 1996
26 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Honeywell Aerospace Inc.
Corporate entity · Notified 29 June 2026
Has significant influence or control
Corporation
Reg. no. 10214632
Former controllers (1)
29 June 2026
Ceased Honeywell International Inc. — Owns 75–100% of shares
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registered office address changed | |||
| 28 August 2026 | Notification of a person with significant control | |||
| 28 August 2026 | Cessation of a person with significant control | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Appointment of a director |
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