Company information:
Satra Quality Assurance Limited (No: 02941713)
Address: WYNDHAM WAY, TELFORD WAY, KETTERING, NORTHANTS, NN16 8SD
Status: Active
Incorporated: 22-Jun-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: SIMON DAVID BOTTERILL ( DOB: Aug-1957 From: May-2009 )
Current Director: JOHN GILBERT HOOKER ( DOB: Oct-1967 From: Sep-2015 )
Current Director: AUSTIN COLIN SIMMONS ( DOB: Sep-1958 From: Jan-2004 )
Resigned Director: CATHERINE FRANCES MARY ARMSTRONG ( DOB: Jun-1958 From: Jun-2006 To: Jun-2010 )
Resigned Director: TIMOTHY JOHN BLADES ( DOB: Mar-1957 From: Jan-2013 To: Jul-2016 )
Resigned Director: JOHN BUTCHER ( DOB: Aug-1935 From: Feb-1995 To: Apr-2008 )
Resigned Director: DUDLEY WALLIS CHEESMAN ( DOB: Jul-1939 From: Feb-1995 To: Jun-2005 )
Resigned Director: ROYSTON EDWARD COLMAN ( DOB: Nov-1950 From: Jun-1998 To: Jun-1999 )
Resigned Director: NEIL MCCRONE COUTTS ( DOB: Sep-1946 From: Jun-1996 To: Feb-2001 )
Resigned Director: KEITH DOUGLAS CUTHBERT ( DOB: Jun-1935 From: Feb-1995 To: Jun-2001 )
Resigned Director: ROGER JOHN DENTON ( DOB: Nov-1967 From: Jan-2015 To: Jul-2016 )
Resigned Director: STEPHEN ETHERIDGE ( DOB: Jan-1959 From: Jun-2005 To: Jul-2016 )
Resigned Director: FRANCIS ALBERT FINLAY ( DOB: Dec-1934 From: Feb-1995 To: Jun-1996 )
Resigned Director: JOHN CHARLES FOSTER ( DOB: Nov-1938 From: Feb-1995 To: Jun-1996 )
Resigned Director: THOMAS ANTHONY FREEMAN ( DOB: Feb-1948 From: Jun-2011 To: Jun-2014 )
Resigned Director: ROBERT ARTHUR RANDOLPH GARFIT ( DOB: Aug-1947 From: Jun-1996 To: Nov-2008 )
Resigned Director: PAUL ARTHUR HARRIS ( DOB: Mar-1950 From: Feb-2002 To: Jun-2014 )
Resigned Director: STEPHEN ROBERT JOHNSON ( DOB: Mar-1957 From: Feb-2005 To: Mar-2006 )
Resigned Director: IAIN MANNING KENNEDY ( DOB: Sep-1942 From: Feb-1995 To: Nov-2007 )
Resigned Director: JOHN FILMER KIDSTON ( DOB: Feb-1936 From: Feb-1995 To: Jun-1997 )
Resigned Director: ROBERT GEOFFREY MORGAN ( DOB: Jul-1953 From: Sep-1997 To: Aug-2009 )
Resigned Director: ANTONY JONATHAN PERILLO ( DOB: Jun-1971 From: Sep-2011 To: Jul-2016 )
Resigned Director: ROBERT CLIVE PERKINS ( DOB: Aug-1963 From: Jan-2000 To: Jun-2005 )
Resigned Director: JOHN WILLIAM WREFORD PITTARD ( DOB: May-1944 From: Feb-1995 To: Jun-2005 )
Resigned Director: WILLIAM SEMPLE ( DOB: Jun-1943 From: Jul-2006 To: Feb-2007 )
Resigned Director: ROGER COLIN SHELTON ( DOB: Sep-1946 From: Jun-1996 To: Jun-2002 )
Resigned Director: AUSTIN COLIN SIMMONS ( DOB: Sep-1958 From: Jan-2004 To: Jun-2019 )
Resigned Director: IAN NORMAN THOMSON ( From: Feb-1995 To: Aug-1996 )
Resigned Director: IVOR JOHN TILLEY ( DOB: Aug-1944 From: Feb-1995 To: Jun-2006 )
Resigned Director: RICHARD HARRY TURNER ( DOB: Nov-1946 From: Feb-1995 To: Jun-2009 )
Resigned Director: RONALD ERIC WHITTAKER ( DOB: Oct-1945 From: Jun-1994 To: Jul-2016 )
Resigned Director: JILL WILLIAMS ( DOB: Sep-1957 From: Nov-2008 To: Dec-2014 )
Resigned Secretary: JOHN BUTCHER ( DOB: Aug-1935 From: Jun-1994 To: Sep-1997 )
Resigned Secretary: ROBERT GEOFFREY MORGAN ( DOB: Jul-1953 From: Sep-1997 To: Sep-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1994 To: Jun-1994 )
Persons of Significant Control:
Satra, Satra Technology Centre Wyndham Way, Telford Way Industrial Estate, Kettering, NN16 8SD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |