Website & contact details
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Satmap Systems Limited
- Incorporated
- 19 October 2005 (21 years)
- Industry
- Manufacture of other electrical equipment (27900) Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 3 Bailey CourtGreen StreetMacclesfieldSK10 1JQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 November 2006
British
Born January 1965 (61)
Officer history (6 former)
12 May 2022
Resigned Dyson, Howard Duncan as Director
31 October 2018
Resigned Teuten, Clive as Secretary
17 April 2013
Appointed Teuten, Clive as Secretary
17 April 2013
Resigned Dyson, Howard Duncan as Secretary
11 January 2011
Resigned Calthrop Owen, Richard Michael as Director
9 November 2006
9 January 2006
Appointed Dyson, Howard Duncan as Director
19 October 2005
19 October 2005
19 October 2005
Appointed Calthrop Owen, Richard Michael as Director
19 October 2005
19 October 2005
Appointed Dyson, Howard Duncan as Secretary
19 October 2005
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
Company Limited By Shares
Reg. no. 2404333
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Burton McCall (Industrial) Limited Owns 75–100% of shares
Burton McCall Limited Owns 75–100% of shares
Direct Design Limited Owns 75–100% of shares
Go Gas Limited Owns 75–100% of shares
Hilly Limited Owns 75–100% of shares
Magic Mountain Limited Owns 75–100% of shares
Montgomery Duffle Limited Owns 75–100% of shares
Mountain Equipment Limited Owns 75–100% of shares
Outdoor Accessories Limited Owns 75–100% of shares
P.D. (Holdings) Limited Owns 75–100% of shares
Outdoor & Sports Company (Holdings) Limited Owns 75–100% of shares
Outdoor & Sports Company Limited Owns 75–100% of shares
Peaco Trading Limited Owns 75–100% of shares
Total Rugby Limited Owns 75–100% of shares
Satmap Systems Limited This company Owns 75–100% of shares
Sprayway 2010 Limited Owns 75–100% of shares
Sprayway Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 19 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 19 October 2025 | ||
| 18 July 2025 | Other filing | |||
| 18 July 2025 | Accounts for a dormant company | 31 December 2024 |
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