Castell Satcom Radio Limited

Active04756908 Private limited company
Incorporated
8 May 2003 (23 years)
Industry
Other telecommunications activities (61900)
Accounts type
Dormant
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
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
3
Outstanding
3
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 1 April 2004
British
Born February 1953 (73)
Officer history (16 former)
19 October 2026
Resigned Uppal, Aliena as Secretary
19 October 2026
Appointed Edwards, David 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
1 October 2022
Appointed Gilliatt, Richard Temple as Secretary
30 September 2022
Resigned Verhulst, Danny Camiel as Secretary
16 March 2022
Resigned Castell, Stuart James 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
30 April 2018
Resigned Yates, Christopher George as Director
1 August 2016
Appointed Verhulst, Danny Camiel Paula as Secretary
1 August 2016
Resigned Mason Billig, Kay Frances as Secretary
30 November 2014
Appointed Mason Billig, Kay Frances as Secretary
30 November 2014
Resigned Turner, Jennifer Hazel as Secretary
18 April 2011
Appointed Turner, Jennifer Hazel as Secretary
18 April 2011
Resigned Williams, Sally Jane as Secretary
10 October 2008
Resigned Leivers, Robert James as Secretary
10 October 2008
Appointed Williams, Sally Jane as Secretary
10 March 2007
Appointed Yates, Christopher George as Director
6 September 2006
Resigned Castell, Stuart James as Secretary
6 September 2006
Appointed Leivers, Robert James as Secretary
1 April 2004
Appointed Darling, Gregory Stuart as Director
22 March 2004
Appointed Castell, Stuart James as Secretary
22 March 2004
Resigned Castell, Amanda Sharon as Secretary
14 May 2003
Appointed Castell, Amanda Sharon as Secretary
14 May 2003
Appointed Castell, Stuart James as Director
14 May 2003
Resigned Shearing, Anne as Secretary
14 May 2003
Resigned Shearing, Neil as Director
8 May 2003
Appointed Shearing, Anne as Secretary
8 May 2003
Appointed Shearing, Neil as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2026
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)
9 June 2026
Ceased Gregory Stuart Darling — Has significant influence or control (as a firm)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Applied Satellite Technology Limited 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 This company Owns 75–100% of shares
Sat Phones Direct Limited Owns 75–100% of shares
Ast Reygar 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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