SATELCOM LIMITED

Company summary

0 outstanding charges

Company number: 02181266
Status: DISSOLVED
Incorporated / age: 20 October 198726 years
Registered office: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 19:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Nature of business
Other information technology service activities
Previous company names
SATELCOM (UK) LIMITED
ZEDLINES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAINGOT, Ralph Gerald ACTIVE	Secretary	19 Sep 1994				110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
COOK, Ian Michael ACTIVE	Director	10 Jun 2004		United Kingdom	November 1953	110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
DRAKFORD LEWIS, Nigel Vincent ACTIVE	Director	20 May 2003		England	April 1961	110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
MONTANANA, Jens Peter ACTIVE	Director	21 Jan 1999		England	December 1960	110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
ROGERS, Mark ACTIVE	Director	12 Dec 2005		United Kingdom	June 1958	110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
STARKEY, Mark Richard ACTIVE	Director	01 Jan 2002		England	May 1972	110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
ASHLEY SECRETARIES LIMITED RESIGNED	Secretary		19 Sep 1994			Ashley House, 5 Grosvenor Square, Southampton, Hampshire, SO15 2BE
BISMUT, Philippe Joseph RESIGNED	Director	10 Sep 1992	30 Jun 1997	France	December 1955	6 Rue Lemoine, Boulogne 92100, FOREIGN, France
CONOLEY, John Richard RESIGNED	Director	05 Aug 2003	28 Feb 2005	United Kingdom	February 1961	Dromkeen, Old Compton Lane, Farnham, Surrey, GU9 8EH
CROIZE-POURCELET, Michel RESIGNED	Director		01 Oct 1997		April 1950	58b Rue Des Dessous, Des Berges Bp 326, 75625 Paris, Cedex 13 France
FERRIMAN, Errol Albert RESIGNED	Director	21 Jan 1999	15 Mar 2000		September 1945	8 Western Service Road, Woodmead, Sandton, Wendywood, 2144, South Africa
GEORGE, Ian Robert Leonard RESIGNED	Director		31 Aug 2003		February 1941	1 Cottesmore Farm Barns, Ewelme, Oxford, Oxfordshire, OX10 6HD
JACOBS, Brian Thomas RESIGNED	Director		31 Aug 2003		December 1937	17 Bingham Road, Salisbury, Wiltshire, SP1 2DY
JAMES, Jon Stuart RESIGNED	Director	21 Jan 1999	01 Apr 2001		September 1962	15 Kemsley Chase, Farnham Royal, Slough, Berkshire, SL2 3LU
LA TROBE BATEMAN, John Frederick RESIGNED	Director	24 Oct 2003	28 Feb 2005	United Kingdom	August 1951	The Coach House, Northbrook Avenue, Winchester, Hampshire, SO23 0JW
LAWRENCE, Stephen Francis RESIGNED	Director	02 May 2001	30 Sep 2002	Uk	March 1957	Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
MATHIEU, Marc RESIGNED	Director		26 Nov 1997		January 1950	41 Cantagrel, Paris Cedex 14, France 75631
MCLEOD, Sheila Mary Longden RESIGNED	Director	22 Jan 2003	23 Oct 2003		July 1957	Homecroft, Burbage, Marlborough, Wiltshire, SN8 3RT
MILLEPIED, Jeans Jacques RESIGNED	Director		10 Sep 1992		June 1949	12 Rue Cheret, 9400 Creteil, FOREIGN, France
MILLER, Andrew Douglas RESIGNED	Director	20 May 2003	11 Jun 2009	United Kingdom	March 1964	37 St James's Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HH
NORTH, Simon Anthony RESIGNED	Director	01 Nov 2002	20 May 2003	England	August 1957	Cyprus House, Chesterbalde, Shepton Mallet, Somerset, BA4 4QX
PFAFF, David Brian RESIGNED	Director	20 May 2003	22 Apr 2008		June 1965	92 East Avenue, Atholl, Johannesburg, FOREIGN, South Africa
PITTS, Mark Ian, Vp, Business Development, Vados Solutions RESIGNED	Director	01 Nov 2002	31 Oct 2004	United Kingdom	February 1967	7 Dukes Wood, Crowthorne, Berkshire, RG45 6NF
ROCHESTER, Mervyn Alan RESIGNED	Director		31 Dec 2001	United Kingdom	October 1956	The Oaks, 16 Iford Gardens, Bournemouth, Dorset, BH7 6SQ
VAN DE GEEST, Gerard Peter RESIGNED	Director	24 Oct 2003	31 Oct 2004	England	May 1960	3 The Glebe, Kings Langley, Hertfordshire, WD4 9HY
WIBLIN, David RESIGNED	Director	24 Oct 2003	28 Feb 2005	United Kingdom	September 1953	42 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LG

MAINGOT, Ralph Gerald ACTIVE
Role: Secretary
Appointed on: 19 Sep 1994
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

COOK, Ian Michael ACTIVE
Role: Director
Appointed on: 10 Jun 2004
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

DRAKFORD LEWIS, Nigel Vincent ACTIVE
Role: Director
Appointed on: 20 May 2003
Country of Residence: England
Date of birth: April 1961
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

MONTANANA, Jens Peter ACTIVE
Role: Director
Appointed on: 21 Jan 1999
Country of Residence: England
Date of birth: December 1960
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

ROGERS, Mark ACTIVE
Role: Director
Appointed on: 12 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

STARKEY, Mark Richard ACTIVE
Role: Director
Appointed on: 01 Jan 2002
Country of Residence: England
Date of birth: May 1972
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

ASHLEY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Sep 1994
Address: Ashley House, 5 Grosvenor Square, Southampton, Hampshire, SO15 2BE

BISMUT, Philippe Joseph RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 30 Jun 1997
Country of Residence: France
Date of birth: December 1955
Address: 6 Rue Lemoine, Boulogne 92100, FOREIGN, France

CONOLEY, John Richard RESIGNED
Role: Director
Appointed on: 05 Aug 2003
Resigned on: 28 Feb 2005
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Dromkeen, Old Compton Lane, Farnham, Surrey, GU9 8EH

CROIZE-POURCELET, Michel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Date of birth: April 1950
Address: 58b Rue Des Dessous, Des Berges Bp 326, 75625 Paris, Cedex 13 France

FERRIMAN, Errol Albert RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 15 Mar 2000
Date of birth: September 1945
Address: 8 Western Service Road, Woodmead, Sandton, Wendywood, 2144, South Africa

GEORGE, Ian Robert Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2003
Date of birth: February 1941
Address: 1 Cottesmore Farm Barns, Ewelme, Oxford, Oxfordshire, OX10 6HD

JACOBS, Brian Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2003
Date of birth: December 1937
Address: 17 Bingham Road, Salisbury, Wiltshire, SP1 2DY

JAMES, Jon Stuart RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 01 Apr 2001
Date of birth: September 1962
Address: 15 Kemsley Chase, Farnham Royal, Slough, Berkshire, SL2 3LU

LA TROBE BATEMAN, John Frederick RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 28 Feb 2005
Country of Residence: United Kingdom
Date of birth: August 1951
Address: The Coach House, Northbrook Avenue, Winchester, Hampshire, SO23 0JW

LAWRENCE, Stephen Francis RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 30 Sep 2002
Country of Residence: Uk
Date of birth: March 1957
Address: Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

MATHIEU, Marc RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1997
Date of birth: January 1950
Address: 41 Cantagrel, Paris Cedex 14, France 75631

MCLEOD, Sheila Mary Longden RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 23 Oct 2003
Date of birth: July 1957
Address: Homecroft, Burbage, Marlborough, Wiltshire, SN8 3RT

MILLEPIED, Jeans Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1992
Date of birth: June 1949
Address: 12 Rue Cheret, 9400 Creteil, FOREIGN, France

MILLER, Andrew Douglas RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 11 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 37 St James's Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HH

NORTH, Simon Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 20 May 2003
Country of Residence: England
Date of birth: August 1957
Address: Cyprus House, Chesterbalde, Shepton Mallet, Somerset, BA4 4QX

PFAFF, David Brian RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 22 Apr 2008
Date of birth: June 1965
Address: 92 East Avenue, Atholl, Johannesburg, FOREIGN, South Africa

PITTS, Mark Ian, Vp, Business Development, Vados Solutions RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 31 Oct 2004
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 7 Dukes Wood, Crowthorne, Berkshire, RG45 6NF

ROCHESTER, Mervyn Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: October 1956
Address: The Oaks, 16 Iford Gardens, Bournemouth, Dorset, BH7 6SQ

VAN DE GEEST, Gerard Peter RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 31 Oct 2004
Country of Residence: England
Date of birth: May 1960
Address: 3 The Glebe, Kings Langley, Hertfordshire, WD4 9HY

WIBLIN, David RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 28 Feb 2005
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 42 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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