Ground Control Technologies UK Ltd

Active05240202 Private limited company
Incorporated
23 September 2004 (22 years)
Previously known as
Wireless Innovation Limited (until 11 August 2022)
Industry
Satellite telecommunications activities (61300)
Directors
Stéphanie Limouzin
Sébastien Thomas
Accounts type
Full
Region
South West
Address
Unit D3 Churcham Business Park
Churcham
Gloucester
GL2 8AX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
American
Born August 1986 (40)
Limouzin, Stéphanie
Director · Appointed 24 September 2025
French
Born April 1977 (49)
Thomas, Sébastien
Director · Appointed 24 September 2025
French
Born December 1981 (44)
Toro, Iva Colom
Director · Appointed 24 September 2025
Czech
Born March 1980 (46)
Director · Appointed 12 October 2020
Also at Ground Control Technologies Holdings Ltd (proposed for strike-off), Radio Holdco Limited (proposed for strike-off), Radio Midco Limited (proposed for strike-off) · more companies
British
Born July 1966 (60)
Officer history (14 former)
17 July 2026
Resigned Smith, Stephen Eliot as Director
17 July 2026
Appointed Gantley, Christina Grace as Director
24 September 2025
Resigned Potter, Oliver James, Mr. as Director
24 September 2025
Appointed Toro, Iva Colom as Director
24 September 2025
Appointed Thomas, Sébastien as Director
24 September 2025
Resigned Searle, Richard Adam, Mr. as Director
24 September 2025
Appointed Limouzin, Stéphanie as Director
25 April 2024
Appointed Potter, Oliver James, Mr. as Director
25 April 2024
Appointed Searle, Richard Adam, Mr. as Director
24 September 2021
Resigned Fletcher, Richard John as Director
12 October 2020
Appointed Macleod, Alastair Douglas Gordon as Director
29 July 2020
Resigned Rouse, Philip John as Director
20 November 2019
Resigned Clews, Darren Paul as Director
25 September 2019
Appointed Fletcher, Richard John as Director
30 April 2019
Resigned Barber, Kay Alison as Director
3 April 2018
Appointed Clews, Darren Paul as Director
20 November 2017
Appointed Smith, Stephen Eliot as Director
17 August 2017
Resigned Martin, Anthony as Director
17 August 2017
Resigned Tremlett, Simon D'Arcy as Secretary
17 August 2017
Resigned Martin, Jeff as Director
17 August 2017
Resigned Tremlett, Simon D'Arcy as Director
17 August 2017
Appointed Barber, Kay Alison as Director
7 June 2005
Resigned Rouse, Philip John as Secretary
8 December 2004
Appointed Tremlett, Simon D'Arcy as Secretary
8 December 2004
Appointed Martin, Jeff as Director
8 December 2004
Appointed Tremlett, Simon D'Arcy as Director
3 November 2004
Appointed Rouse, Philip John as Secretary
3 November 2004
Appointed Rouse, Philip John as Director
3 November 2004
Appointed Martin, Anthony as Director
3 November 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
3 November 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
23 September 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
23 September 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10861273
Former controllers (1)
25 January 2017
Ceased Simon D'Arcy Tremlett — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ground Control Technologies Holdings Ltd Proposed for strike-offOwns 75–100% of shares
Radio Bidco Limited Owns 75–100% of shares
Ground Control Technologies UK Ltd This company Owns 75–100% of shares
Rock Seven Group Ltd Owns 75–100% of shares
Rock Seven Investments Ltd Status not confirmedOwns 75–100% of shares
Rock Seven Mobile Services Limited In liquidationOwns 75–100% of shares
YB Tracking Ltd In liquidationOwns 75–100% of shares
Radio Holdco Limited Proposed for strike-offOwns 75–100% of shares
Radio Midco Limited Proposed for strike-offOwns 75–100% of shares

Filings 115

DateDescriptionMade Up ToPagesPDF
13 August 2026Registered office address changed
29 July 2026Termination of appointment of a director
29 July 2026Appointment of a director
25 June 2026Full accounts31 December 2025
4 March 2026Confirmation statement with no updates21 February 2026
Show all 115 filings

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