Satellite Consulting (UK) Limited

Active03625861 Private limited company
Incorporated
3 September 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Jennifer Ann Spenceley
Paul Andrew Spenceley
Owned by
Paul Andrew Spenceley
Jennifer Ann Spenceley
Accounts type
Micro entity
Region
Yorkshire
Address
3 New Park Croft
Farsley
Pudsey
LS28 5TT

Filing status

Accounts due
27 June 2027
Last accounts
27 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Spenceley, Jennifer Ann
Director · Appointed 15 February 1999
British
Born May 1969 (57)
Spenceley, Paul Andrew
Director · Appointed 8 September 1998
British
Born November 1964
Officer history (5 former)
4 September 2014
Resigned Mcdonald, Charles Ian as Secretary
15 February 1999
Appointed Spenceley, Jennifer Ann as Director
2 December 1998
Appointed Mcdonald, Charles Ian as Secretary
10 November 1998
Resigned Brannan, James Anthony as Secretary
8 September 1998
Appointed Spenceley, Paul Andrew as Director
8 September 1998
Appointed Brannan, James Anthony as Secretary
8 September 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 September 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
8 September 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 September 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 September 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
3 September 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Paul Andrew Spenceley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1964
Jennifer Ann Spenceley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2025Confirmation statement with no updates3 September 20253
18 June 2025Micro company accounts27 September 20244
9 September 2024Confirmation statement with no updates3 September 20243
23 May 2024Micro company accounts27 September 20234
4 September 2023Confirmation statement with no updates3 September 20233
Show all recent filings

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