Company information:
Satamatics Global Limited (No: 05753389)
Address: 200 BERKSHIRE PLACE WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5RD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 23-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Feb-2024
Industry Class: 74990 - Non-trading company
Current Director: BRIAN ELLIOTT BARNER ( DOB: Sep-1981 From: Jul-2022 )
Current Director: ELIZABETH JANE EARLE ( DOB: Jul-1976 From: Mar-2019 )
Resigned Director: ANDERSEN YUK FAI CHENG ( DOB: Jan-1963 From: Sep-2006 To: Sep-2008 )
Resigned Director: PETER CHISHOM ( From: Sep-2006 To: Jul-2008 )
Resigned Director: ROYSTON DOUGLAS COLE ( DOB: Feb-1945 From: Sep-2006 To: Feb-2009 )
Resigned Director: KRISHAN DAHOE ( DOB: Jan-1965 From: Aug-2011 To: Oct-2012 )
Resigned Director: JOHN HWYEL DAVIES ( DOB: Oct-1971 From: Mar-2006 To: Sep-2006 )
Resigned Director: FORUM DIRECTORS LIMITED ( From: Mar-2006 To: Sep-2006 )
Resigned Director: FORUM SECRETARIAL SERVICES LIMITED ( From: Mar-2006 To: Sep-2006 )
Resigned Director: CRAIG DENNING HODGES ( DOB: Sep-1978 From: Sep-2018 To: Oct-2018 )
Resigned Director: PETER JAMES HOWES ( DOB: Feb-1964 From: Aug-2011 To: Aug-2011 )
Resigned Director: MICHELE ELAINE HUDSON ( DOB: Jul-1966 From: Oct-2018 To: Jan-2023 )
Resigned Director: ROBERT ANTHONY JACKSON ( DOB: Nov-1961 From: Sep-2010 To: Aug-2011 )
Resigned Director: DINO KOUTROUKI ( DOB: Dec-1966 From: Sep-2006 To: Jan-2014 )
Resigned Director: NEILSON ANGUS MACKAY ( From: Feb-2009 To: Aug-2011 )
Resigned Director: KAMELESHKUMAR ISHWARLAL MISTRY ( DOB: Dec-1973 From: Feb-2012 To: Sep-2017 )
Resigned Director: RISHI NANGIA ( From: Sep-2018 To: Oct-2018 )
Resigned Director: ALLAN RICHARDS ( DOB: Nov-1962 From: Oct-2018 To: Jan-2024 )
Resigned Director: GARY SHELL ( From: Feb-2009 To: Aug-2011 )
Resigned Director: SIMON RICHARD SWIFT ( From: Sep-2017 To: Sep-2018 )
Resigned Director: OLIVIER LAILLE TEHIO ( DOB: Nov-1972 From: Aug-2011 To: Oct-2018 )
Resigned Director: MARTIN TOMLINSON ( DOB: Dec-1945 From: Nov-2006 To: Feb-2009 )
Resigned Director: MICHAEL ROY UNDERWOOD ( DOB: Oct-1943 From: Nov-2006 To: Feb-2009 )
Resigned Director: VLADIMIR ZHUKOVSKIY ( DOB: Nov-1983 From: Jun-2020 To: Feb-2023 )
Resigned Secretary: PETER CHARLES DANN ( DOB: Jul-1949 From: May-2007 To: Feb-2009 )
Resigned Secretary: FORUM SECRETARIAL SERVICES LIMITED ( From: Mar-2006 To: Sep-2006 )
Resigned Secretary: DINO KOUTROUKI ( DOB: Dec-1966 From: Sep-2006 To: May-2007 )
Resigned Secretary: TIMOTHY C REIS ( From: Feb-2009 To: Jun-2009 )
Resigned Secretary: SISEC LIMITED ( From: Jan-2012 To: Jan-2016 )
Persons of Significant Control:
Ems Acquisition Company Limited, Newtown Green Lane, Tewkesbury, Gloucestershire, GL20 8HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-03-10)
Resideo Overseas Limited, 200 Berkshire Place Wharfedale Road, Winnersh, Wokingham, RG41 5RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2022-03-10)