Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Satamatics Global Limited
- Incorporated
- 23 March 2006 (20 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2026
German
Born September 1989 (37)
Director · Appointed 27 July 2026
British
Born December 1971 (54)
Director · Appointed 8 July 2022
American
Born September 1981 (45)
Officer history (29 former)
27 July 2026
27 July 2026
27 July 2026
31 January 2024
28 February 2023
22 January 2023
8 July 2022
8 June 2020
15 March 2019
26 October 2018
26 October 2018
26 October 2018
Resigned Nangia, Rishi as Director
26 October 2018
Resigned Hodges, Craig Denning as Director
26 October 2018
4 September 2018
Resigned Swift, Simon Richard as Director
4 September 2018
Appointed Hodges, Craig Denning as Director
4 September 2018
Appointed Nangia, Rishi as Director
28 September 2017
Appointed Swift, Simon Richard as Director
27 September 2017
29 January 2016
15 January 2014
Resigned Koutrouki, Dino as Director
1 October 2012
14 February 2012
3 January 2012
22 August 2011
22 August 2011
22 August 2011
22 August 2011
22 August 2011
22 August 2011
22 August 2011
Resigned Mackay, Neilson Angus, Dr as Director
22 August 2011
Resigned Shell, Gary as Director
29 September 2010
25 June 2009
25 June 2009
Resigned Reis, Timothy C as Secretary
13 February 2009
Appointed Reis, Timothy C as Secretary
13 February 2009
13 February 2009
13 February 2009
13 February 2009
13 February 2009
Appointed Mackay, Neilson Angus, Dr as Director
13 February 2009
Appointed Shell, Gary as Director
3 September 2008
21 July 2008
Resigned Chishom, Peter as Director
1 May 2007
1 May 2007
Resigned Koutrouki, Dino as Secretary
21 November 2006
21 November 2006
20 September 2006
20 September 2006
Appointed Koutrouki, Dino as Director
20 September 2006
Appointed Chishom, Peter as Director
20 September 2006
20 September 2006
20 September 2006
20 September 2006
Appointed Koutrouki, Dino as Secretary
20 September 2006
20 September 2006
23 March 2006
23 March 2006
23 March 2006
23 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04644240
Former controllers (1)
10 March 2022
Ceased Ems Acquisition Company Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ademco 1 Limited Owns 75–100% of shares
Resideo Overseas Limited Owns 75–100% of shares
Resideo Plumbing Limited Owns 75–100% of shares
Satamatics Global Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 July 2026 | Appointment of a director | |||
| 28 July 2026 | Appointment of a director | |||
| 28 July 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Change of details for a person with significant control |
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