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Oyster SAT-Tech Ltd., Leicester (liq)

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Oyster SAT-Tech Ltd.

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Name

Oyster SAT-Tech Ltd.

Identification

Chp
Companies House 06398018

Address

The Old Rectory Main Street, Glenfield, Leicester LE3 8DG, United Kingdom
Unit 5 Hemploe Business Park Hemploe Road Welford Northampton, United Kingdom

Corporate purpose

61.30
Satellite telecommunications activities

Financial performance

Earnings

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Revenue

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History

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Legal Structure

Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Equity
Employee number
Cash on hand
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2013 to 2025
Profit & Loss
from 2014 to 2025
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Publications

15 Sept 2026
In­sol­vency ad­min­is­tra­tor
7 Sept 2026
Liq­ui­da­tion · Address
27 Aug 2026
Liquidator: Gavin Bates · In­sol­vency ad­min­is­tra­tor
9 Jul 2026
Current accounting period shortened from 2026-12-31 to 2026-08-31
5 May 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
21 Oct 2025 also 23/10/2024, 12/10/2023, 13/10/2022, 12/10/2021, 26/10/2020, 21/10/2019, 24/10/2018, 18/10/2017
Confirmation statement made with no updates
10 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
3 Jun 2025 via NBB Holding AG also 30/04/2025, 09/08/2023, 29/06/2022, 11/06/2021, 18/06/2020, 06/02/2019, 05/01/2018, 24/02/2017, 19/04/2016, 13/02/2014, 05/03/2013, 15/03/2012, 02/02/2012, 08/02/2011, 25/03/2010
Shareholder: NBB Holding AG
30 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
24 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
21 Apr 2023
Address
7 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
10 Mar 2022
Director (2) · No longer Director (1)
29 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
21 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
14 Oct 2019
No longer Director (1)
20 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
10 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
20 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
19 Oct 2016
Confirmation statement made with updates
6 Jul 2016 also 25/09/2014, 30/09/2013, 28/09/2012, 09/08/2011, 14/09/2010
Total exemption small company accounts made up to 2015-12-31
20 Oct 2015
Capital: £1,000.00
13 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
16 Oct 2014
Capital: £1,000.00
17 Oct 2013
Capital: £1,000.00
1 Oct 2013
Amended accounts made up to 2012-12-31
22 Oct 2012 also 20/10/2011, 13/10/2010
Annual return made up to 2012-10-12 with full list of shareholders
5 Mar 2010 via NBB Holding AG
Shareholding: NBB Holding AG
21 Oct 2009
Annual return made up to 2009-10-12 with full list of shareholders · Director's details changed for Julian Robert … …
24 Jun 2009
Total exemption full accounts made up to 2008-12-31
5 Apr 2009
Director (1)
20 Mar 2009 via NBB Holding AG also 02/03/2009
Shareholder: NBB Controls + Components AG
14 Oct 2008
Return made up to 12/10/08; full list of members
27 May 2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
10 Dec 2007
Secretary resigned;director resigned
6 Nov 2007
Filings
1 Nov 2007
New director appointed · New secretary appointed;new director appointed · Secretary resigned · Director resigned
12 Oct 2007
Reg­is­tra­tion: 12/10/2007 · Director (2) · Secretary (1) · Nominee Director: Corporate Appointments Ltd. · Nominee Secretary: Secretarial Appointments Ltd
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