Applied Satellite Technology Systems Limited

Active03667051 Private limited company
Incorporated
12 November 1998 (27 years)
Previously known as
T.M.I. 2000 Limited (until 2 May 2007)
Industry
Satellite telecommunications activities (61300)
Accounts type
Small
Region
East of England
Address
Satellite House Bessemer Way
Harfrey's Industrial Estate
Great Yarmouth
NR31 0LX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Edwards, David
Secretary · Appointed 19 October 2026
Director · Appointed 12 November 1998
British
Born February 1953 (73)
Officer history (17 former)
19 October 2026
Appointed Edwards, David as Secretary
19 October 2026
Resigned Uppal, Aliena as Secretary
9 June 2026
Appointed Uppal, Aliena as Secretary
9 June 2026
Resigned Housego-Watts, Daniel James Lewis as Secretary
23 June 2025
Appointed Housego-Watts, Daniel James Lewis as Secretary
20 June 2025
Resigned Gilliatt, Richard Temple as Secretary
16 April 2024
Resigned White, Gary Charles as Director
23 September 2023
Appointed White, Gary Charles as Director
10 September 2023
Resigned Peters, Andrew Robert as Director
2 October 2022
Appointed Gilliatt, Richard Temple as Secretary
29 September 2022
Resigned Verhulst, Danny Camiel as Secretary
1 February 2022
Appointed Peters, Andrew Robert as Director
30 September 2021
Resigned Gray, Pauline Ann as Director
1 February 2021
Appointed Verhulst, Danny Camiel as Secretary
1 February 2021
Resigned Binnie, Christopher John as Secretary
1 August 2018
Appointed Binnie, Christopher John as Secretary
1 August 2018
Resigned Verhulst, Danny Camiel Paula as Secretary
1 August 2016
Resigned Mason Billig, Kay Frances as Secretary
1 August 2016
Appointed Verhulst, Danny Camiel Paula as Secretary
30 November 2014
Appointed Mason Billig, Kay Frances as Secretary
30 November 2014
Resigned Turner, Jennifer Hazel as Secretary
25 June 2012
Resigned Harris, Richard Nigel as Director
11 January 2011
Resigned Heywood, Stephen Dene as Secretary
11 January 2011
Appointed Turner, Jennifer Hazel as Secretary
9 March 2010
Appointed Gray, Pauline Ann as Director
15 August 2006
Resigned Darling, Thomas George as Director
6 October 2004
Resigned Darling, Nigel Geoffrey as Secretary
6 October 2004
Appointed Heywood, Stephen Dene as Secretary
6 October 2004
Resigned Darling, Nigel Geoffrey as Director
1 July 2001
Appointed Harris, Richard Nigel as Director
12 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 November 1998
Appointed Darling, Nigel Geoffrey as Secretary
12 November 1998
Appointed Darling, Nigel Geoffrey as Director
12 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 November 1998
Appointed Darling, Thomas George as Director
12 November 1998
Appointed Darling, Gregory Stuart as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02153172
Former controllers (1)
6 April 2016
Ceased Gregory Stuart Darling — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Applied Satellite Technology Limited Owns 75–100% of shares
Applied Satellite Technology Systems Limited This company Owns 75–100% of shares
Ast Connections Limited Owns 75–100% of shares
Ast Leo Ltd Owns 75–100% of shares
Ast Marine Sciences Ltd Owns 75–100% of shares
Ast Oceanics UK Limited Owns 75–100% of shares
Castell Satcom Radio Limited Owns 75–100% of shares
Sat Phones Direct Limited Owns 75–100% of shares
Ast Reygar Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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