Satnav Systems (UK) Ltd

Active06829343 Private limited company
Incorporated
25 February 2009 (17 years)
Industry
Retail sale of computers, peripheral units and software in specialised stores (47410)
Other information technology service activities (62090)
Owned by
Hamid Reza Ataei
Adam Szreder
Mohammad Reza Ataie
Accounts type
Total exemption full
Region
South East
Address
Asm House
103A Keymer Road
Hassocks
BN6 8QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2009
British
Born February 1985 (41)
Secretary · Appointed 25 February 2009
British
Director · Appointed 25 February 2009
British
Born November 1967
Officer history (4 former)
7 December 2010
Resigned Ataie, Mohammad Reza as Director
22 July 2010
Resigned Slaski, Tomasz Krzysztof as Director
25 February 2009
Appointed Szreder, Adam as Director
25 February 2009
Appointed Ataei, Hamid Reza as Secretary
25 February 2009
Appointed Ataei, Hamid Reza as Director
25 February 2009
Appointed Hcs Secretarial Limited as Corporate Secretary
25 February 2009
Resigned Hcs Secretarial Limited as Corporate Secretary
25 February 2009
Appointed Hurworth, Aderyn as Director
25 February 2009
Resigned Hurworth, Aderyn as Director
25 February 2009
Appointed Slaski, Tomasz Krzysztof as Director
25 February 2009
Appointed Ataie, Mohammad Reza as Director

Ownership 3 active

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

Individual · Notified 19 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967
Individual · Notified 19 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1985 (41)
Individual · Notified 19 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1955 (71)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£250,016
Cash
£102,931
Debt Ratio
54%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £171,587 £218,535 £294,131 £308,127 £215,977 £250,016
Balance sheet detail
202520242023202220212020
Fixed Assets£309,746£308,804£310,212£305,069£305,234£305,452
Current Assets£232,461£266,160£346,682£523,814£351,704£233,130
Debtors£104,530£161,843£139,178£120,637£78,538£91,100
Cash£102,931£79,317£182,504£378,177£248,166£117,030
Creditors (< 1 year)£271,807£318,021£288,430£457,766£264,436£253,220
Creditors (> 1 year)£20,384£40,966£60,337£76,986£173,967£113,775
Net Current Assets(£39,346)(£51,861)£58,252£66,048£87,268(£20,090)
Net Assets£250,016£215,977£308,127£294,131£218,535£171,587
Shareholder Funds£250,016£215,977£308,127£294,131£218,535£171,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with updates5 January 2026
22 December 2025Total exemption full accounts31 March 2025
11 December 2025Change of details for a person with significant control
11 December 2025Director's details changed
20 May 2025Confirmation statement with no updates15 May 2025
Show all recent filings

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