Company information:
Satra Technology Centre Limited (No: 03856296)
Address: WYNDHAM WAY, TELFORD WAY, KETTERING, NORTHANTS, NN16 8SD
Status: Active
Incorporated: 10-Nov-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: PAUL RICHARD ABLETT ( DOB: Aug-1966 From: Jun-2019 )
Current Director: TIMOTHY JOHN BLADES ( DOB: Mar-1957 From: Jan-2013 )
Current Director: SIMON DAVID BOTTERILL ( DOB: Aug-1957 From: May-2009 )
Current Director: ROGER JOHN DENTON ( DOB: Nov-1967 From: Jan-2015 )
Current Director: STEPHEN ETHERIDGE ( DOB: Jan-1959 From: Jun-2005 )
Current Director: MARK HARROP ( DOB: May-1958 From: Jun-2019 )
Current Director: JOHN GILBERT HOOKER ( DOB: Oct-1967 From: Sep-2015 )
Current Director: RACHEL KING ( DOB: Nov-1966 From: Jun-2019 )
Current Director: ANTONY JONATHAN PERILLO ( DOB: Jun-1971 From: Sep-2011 )
Current Director: ANTONY PERILLO ( DOB: Jun-1971 From: Mar-2023 )
Current Director: HAMUN SHAH ( DOB: Oct-1975 From: Mar-2023 )
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: JOHN BUTCHER ( DOB: Aug-1935 From: Dec-1999 To: Apr-2008 )
Resigned Director: DUDLEY WALLIS CHEESMAN ( DOB: Jul-1939 From: Dec-1999 To: Jun-2005 )
Resigned Director: NEIL MCCRONE COUTTS ( DOB: Sep-1946 From: Dec-1999 To: Feb-2001 )
Resigned Director: KEITH DOUGLAS CUTHBERT ( DOB: Jun-1935 From: Dec-1999 To: Jun-2001 )
Resigned Director: THOMAS ANTHONY FREEMAN ( DOB: Feb-1948 From: Jun-2011 To: Jun-2014 )
Resigned Director: ROBERT ARTHUR RANDOLPH GARFIT ( DOB: Aug-1947 From: Dec-1999 To: Nov-2008 )
Resigned Director: PAUL ARTHUR HARRIS ( DOB: Mar-1950 From: Feb-2002 To: Jun-2014 )
Resigned Director: MARK RICHARD HAWES ( DOB: Mar-1962 From: Oct-1999 To: Dec-1999 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Director: STEPHEN ROBERT JOHNSON ( DOB: Mar-1957 From: Feb-2005 To: Mar-2006 )
Resigned Director: IAIN MANNING KENNEDY ( DOB: Sep-1942 From: Dec-1999 To: Nov-2007 )
Resigned Director: PHILIP LUCKETT ( DOB: May-1946 From: Jun-2016 To: Oct-2018 )
Resigned Director: ROBERT GEOFFREY MORGAN ( DOB: Jul-1953 From: Dec-1999 To: Aug-2009 )
Resigned Director: ANTONY JONATHAN PERILLO ( DOB: Jun-1971 From: Sep-2011 To: Jun-2019 )
Resigned Director: ROBERT CLIVE PERKINS ( DOB: Aug-1963 From: Jan-2000 To: Jun-2005 )
Resigned Director: JOHN WILLIAM WREFORD PITTARD ( DOB: May-1944 From: Dec-1999 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: Dec-1999 To: Jun-2002 )
Resigned Director: AUSTIN COLIN SIMMONS ( DOB: Sep-1958 From: Jan-2004 To: Jun-2019 )
Resigned Director: IVOR JOHN TILLEY ( DOB: Aug-1944 From: Dec-1999 To: Jun-2006 )
Resigned Director: RICHARD HARRY TURNER ( DOB: Nov-1946 From: Dec-1999 To: Jun-2009 )
Resigned Director: RONALD ERIC WHITTAKER ( DOB: Oct-1945 From: Dec-1999 To: Jun-2023 )
Resigned Director: JILL WILLIAMS ( DOB: Sep-1957 From: Nov-2008 To: Dec-2014 )
Resigned Secretary: BRISTOWS SECRETARIAL LIMITED ( From: Oct-1999 To: Dec-1999 )
Resigned Secretary: ROBERT GEOFFREY MORGAN ( DOB: Jul-1953 From: Dec-1999 To: Sep-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1999 To: Oct-1999 )
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 | 2020-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 8,879,145 | 8,999,991 | 0.0,8879145.0,8999991.0 | |
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 8,676,896 | 8,797,742 | 0.0,8676896.0,8797742.0 | |
| Fixed assets / Investments, fixed assets | 202,249 | 202,249 | 0.0,202249.0,202249.0 | |
| Current assets | 7,124,786 | 6,969,381 | 0.0,7124786.0,6969381.0 | |
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 4,715,762 | 4,964,859 | 0.0,4715762.0,4964859.0 | |
| Current assets / Cash at bank and on hand | 1,552,417 | 1,039,082 | 0.0,1552417.0,1039082.0 | |
| Net current assets (liabilities) | 1,311,941 | -199,707 | 0.0,1311941.0,-199707.0 | |
| Total assets less current liabilities | 10,191,086 | 8,800,284 | 0.0,10191086.0,8800284.0 | |
| Provisions for liabilities, balance sheet subtotal / Retirement benefit obligations (surplus) | -370,604 | -1,440,604 | 0.0,-370604.0,-1440604.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 5,422,510 | 4,325,588 | 0.0,5422510.0,4325588.0 | |
| Equity / share capital and reserves | 5,273,768 | 5,422,510 | 4,325,588 | 5273768.0,5422510.0,4325588.0 |