Telesat International Limited

Active04344312 Private limited company
Incorporated
21 December 2001 (24 years)
Previously known as
Telesat Network Services (Europe) Limited (until 10 November 2015)
Loral Skynet Network Services (Europe) Ltd (until 8 November 2007)
Loral Skynet Network Services Ltd (until 2 May 2003)
Earlier: Loral Cyberstar (Europe) Ltd.
Industry
Satellite telecommunications activities (61300)
Directors
Stefano Filippo Taucer
Nicolas Pascal Edwards
Clarissa Offwood
Owned by
Telesat Corporation
Accounts type
Full
Region
Greater London
Address
55 Baker Street
London
W1U 7EU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Taucer, Stefano Filippo
Secretary · Appointed 15 June 2026
Taucer, Stefano Filippo
Director · Appointed 15 June 2026
Canadian
Born April 1984 (42)
Edwards, Nicolas Pascal
Director · Appointed 10 November 2015
British
Born April 1965 (61)
Offwood, Clarissa
Director · Appointed 10 November 2015
British
Born January 1970 (56)
Officer history (14 former)
15 June 2026
Resigned Difrancesco, Christopher Stephen as Director
15 June 2026
Appointed Taucer, Stefano Filippo as Director
15 June 2026
Appointed Taucer, Stefano Filippo as Secretary
15 June 2026
Resigned Difrancesco, Christopher as Secretary
10 November 2015
Resigned Goldberg, Daniel Steven as Director
10 November 2015
Appointed Difrancesco, Christopher Stephen as Director
10 November 2015
Resigned Cayouette, Michel as Director
10 November 2015
Appointed Offwood, Clarissa as Director
10 November 2015
Appointed Edwards, Nicolas Pascal as Director
24 March 2014
Appointed Cayouette, Michel as Director
24 March 2014
Appointed Difrancesco, Christopher as Secretary
31 October 2008
Resigned Santoro, Michael as Director
28 March 2008
Resigned Lecour, Jennifer as Secretary
20 February 2008
Appointed Santoro, Michael as Director
31 October 2007
Appointed Lecour, Jennifer as Secretary
31 October 2007
Appointed Goldberg, Daniel Steven as Director
31 October 2007
Resigned Townsend, Richard John as Director
31 October 2007
Resigned Katz, Avi as Secretary
31 October 2007
Resigned Zahler, Eric Jeffrey as Director
31 October 2007
Resigned Targoff, Michael Bart as Director
31 October 2007
Resigned Katz, Avi as Director
6 October 2006
Appointed Katz, Avi as Secretary
6 October 2006
Resigned Cht Secretaries Limited as Corporate Secretary
1 March 2006
Resigned Schwartz, Bernard Leon as Director
1 March 2006
Appointed Targoff, Michael Bart as Director
21 November 2005
Appointed Townsend, Richard John as Director
1 October 2005
Appointed Cht Secretaries Limited as Corporate Secretary
1 October 2005
Resigned Katz, Avi as Secretary
21 December 2001
Appointed Katz, Avi as Secretary
21 December 2001
Appointed Schwartz, Bernard Leon as Director
21 December 2001
Appointed Katz, Avi as Director
21 December 2001
Appointed Zahler, Eric Jeffrey as Director

Ownership 1 active

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

Telesat Corporation
Corporate entity · Notified 18 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Bc1270976
Former controllers (3)
18 November 2021
Ceased Loral Space & Communications Inc — Owns 50–75% of shares
18 November 2021
Ceased Public Sector Pension Investment Board — Owns 25–50% of shares
21 December 2016
Ceased Telesat (Iom) Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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