SATRA TECHNOLOGY CENTRE LIMITED

Company summary

Company number: 03856296
Status: ACTIVE
Incorporated / age: 11 October 199926 years
Registered office: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
Accounts due: 30 September 2027
Confirmation statement due: 19 August 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 08:04 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
Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
Nature of business
Other research and experimental development on natural sciences and engineering
Other professional, scientific and technical activities n.e.c.
Previous company names
SATRA SERVICES LIMITED
ONLYMOVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABLETT, Paul Richard ACTIVE	Director	01 Jun 2019		England	August 1966	Satra Technology Centre, Wyndham Way, Telford Way Industrial Estate, Kettering, NN16 8SD, England
ASCH, Guy Matthew ACTIVE	Director	04 Aug 2025		England	April 1982	Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
BLADES, Timothy John ACTIVE	Director	01 Jan 2013		England	March 1957	Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
BODSWORTH, Michael Geoffrey ACTIVE	Director	29 Jun 2020		England	January 1977	Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
DENTON, Roger John ACTIVE	Director	01 Jan 2015		United Kingdom	November 1967	Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
ETHERIDGE, Stephen ACTIVE	Director	14 Jun 2005		England	January 1959	Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
HARROP, Mark ACTIVE	Director	01 Jun 2019		England	May 1958	Satra Technology Centre, Wyndham Way, Telford Way Industrial Estate, Kettering, NN16 8SD, England
PATEMAN, Tamara Anne ACTIVE	Director	05 Oct 2020		England	September 1969	Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
PERILLO, Antony ACTIVE	Director	21 Mar 2023		England	June 1971	Satra House, Wyndham Way, Telford Way Industrial Estate, Kettering, NN16 8SD, England
SHAH, Hamun ACTIVE	Director	21 Mar 2023		England	October 1975	Satra House, Wyndham Way, Telford Way Industrial Estate, Kettering, NN16 8SD, England
MORGAN, Robert Geoffrey RESIGNED	Secretary	08 Dec 1999	11 Sep 2008			52 Belle Baulk, Towcester, Northamptonshire, NN12 6YE
BRISTOWS SECRETARIAL LIMITED RESIGNED	Secretary	29 Oct 1999	08 Dec 1999			3 Lincoln's Inn Fields, London, WC2A 3AA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Oct 1999	29 Oct 1999			26, Church Street, London, NW8 8EP
ARMSTRONG, Catherine Frances Mary RESIGNED	Director	13 Jun 2006	22 Jun 2010	England	June 1958	7 The Vale, Northampton, Northamptonshire, NN1 4SU
BOTTERILL, Simon David, Mr. RESIGNED	Director	05 May 2009	31 Dec 2020	England	August 1957	Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
BUTCHER, John RESIGNED	Director	08 Dec 1999	14 Apr 2008		August 1935	77 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ
CHEESMAN, Dudley Wallis RESIGNED	Director	08 Dec 1999	14 Jun 2005	United Kingdom	July 1939	Riversleigh The Hill, Langport, Somerset, TA10 9PU
COUTTS, Neil Mccrone RESIGNED	Director	08 Dec 1999	18 Feb 2001	United Kingdom	September 1946	St Dunstans House, Mill Lane Monks, Risborough, Buckinghamshire, HP27 9JE
CUTHBERT, Keith Douglas RESIGNED	Director	08 Dec 1999	12 Jun 2001		June 1935	3 Millbrook Ley, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0TR
FREEMAN, Thomas Anthony RESIGNED	Director	22 Jun 2011	20 Jun 2014	United Kingdom	February 1948	Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
GARFIT, Robert Arthur Randolph RESIGNED	Director	08 Dec 1999	18 Nov 2008		August 1947	Middle Coombe Farmhouse, Middle Coombe, Donhead St Mary, Shaftesbury, Dorset, SP7 9LX
HARRIS, Paul Arthur, Dr RESIGNED	Director	19 Feb 2002	09 Jun 2014	England	March 1950	Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
HAWES, Mark Richard RESIGNED	Director	29 Oct 1999	08 Dec 1999		March 1962	Flat 3, 11 Belsize Park, London, NW3 4ES
HOOKER, John Gilbert RESIGNED	Director	14 Sep 2015	15 Aug 2025	England	October 1967	Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
JOHNSON, Stephen Robert RESIGNED	Director	15 Feb 2005	08 Mar 2006		March 1957	Wayside, Ripley Road, Knaresborough, North Yorkshire, HG5 9BY
KENNEDY, Iain Manning RESIGNED	Director	08 Dec 1999	20 Nov 2007	England	September 1942	3 Townsend Close, Hanging Houghton, Northamptonshire, NN6 9HP
KING, Rachel RESIGNED	Director	19 Jun 2019	31 Oct 2020	England	November 1966	Satra Technology Centre, Wyndham Way, Telford Way Industrial Estate, Kettering, NN16 8SD, England
LUCKETT, Philip RESIGNED	Director	21 Jun 2016	25 Oct 2018	England	May 1946	Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
MORGAN, Robert Geoffrey RESIGNED	Director	08 Dec 1999	31 Aug 2009	United Kingdom	July 1953	52 Belle Baulk, Towcester, Northamptonshire, NN12 6YE
PERILLO, Antony Jonathan RESIGNED	Director	13 Sep 2011	30 Jun 2019	United Kingdom	June 1971	Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
PERKINS, Robert Clive RESIGNED	Director	01 Jan 2000	14 Jun 2005	England	August 1963	Bridge House, Staveley, Kendal, Cumbria, LA8 9PQ
PITTARD, John William Wreford RESIGNED	Director	08 Dec 1999	14 Jun 2005		May 1944	Middlebrook House, Beaminster, Dorset, DT8 3NE
SEMPLE, William RESIGNED	Director	25 Jul 2006	27 Feb 2007		June 1943	89 West Royd Avenue, Mirfield, West Yorkshire, WF14 9LB
SHELTON, Roger Colin RESIGNED	Director	08 Dec 1999	11 Jun 2002		September 1946	1 The Courtyard Station Road, Dullingham, Newmarket, Suffolk, CB8 9UP
SIMMONS, Austin Colin RESIGNED	Director	01 Jan 2004	30 Jun 2019	England	September 1958	Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
TILLEY, Ivor John RESIGNED	Director	08 Dec 1999	13 Jun 2006		August 1944	2 York Road, Wollaston, Wellingborough, Northamptonshire, NN29 7SG
TURNER, Richard Harry RESIGNED	Director	08 Dec 1999	30 Jun 2009	United Kingdom	November 1946	40, Copelands Road, Desborough, Kettering, Northamptonshire, NN14 2QF
WHITTAKER, Ronald Eric, Dr RESIGNED	Director	08 Dec 1999	09 Jun 2023	United Kingdom	October 1945	Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
WILLIAMS, Jill RESIGNED	Director	18 Nov 2008	09 Dec 2014	United Kingdom	September 1957	Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Oct 1999	29 Oct 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ABLETT, Paul Richard ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: England
Date of birth: August 1966
Address: Satra Technology Centre, Wyndham Way, Telford Way Industrial Estate, Kettering, NN16 8SD, England

ASCH, Guy Matthew ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: April 1982
Address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD

BLADES, Timothy John ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: England
Date of birth: March 1957
Address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD

BODSWORTH, Michael Geoffrey ACTIVE
Role: Director
Appointed on: 29 Jun 2020
Country of Residence: England
Date of birth: January 1977
Address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD

DENTON, Roger John ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD

ETHERIDGE, Stephen ACTIVE
Role: Director
Appointed on: 14 Jun 2005
Country of Residence: England
Date of birth: January 1959
Address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD

HARROP, Mark ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: England
Date of birth: May 1958
Address: Satra Technology Centre, Wyndham Way, Telford Way Industrial Estate, Kettering, NN16 8SD, England

PATEMAN, Tamara Anne ACTIVE
Role: Director
Appointed on: 05 Oct 2020
Country of Residence: England
Date of birth: September 1969
Address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD

PERILLO, Antony ACTIVE
Role: Director
Appointed on: 21 Mar 2023
Country of Residence: England
Date of birth: June 1971
Address: Satra House, Wyndham Way, Telford Way Industrial Estate, Kettering, NN16 8SD, England

SHAH, Hamun ACTIVE
Role: Director
Appointed on: 21 Mar 2023
Country of Residence: England
Date of birth: October 1975
Address: Satra House, Wyndham Way, Telford Way Industrial Estate, Kettering, NN16 8SD, England

MORGAN, Robert Geoffrey RESIGNED
Role: Secretary
Appointed on: 08 Dec 1999
Resigned on: 11 Sep 2008
Address: 52 Belle Baulk, Towcester, Northamptonshire, NN12 6YE

BRISTOWS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Oct 1999
Resigned on: 08 Dec 1999
Address: 3 Lincoln's Inn Fields, London, WC2A 3AA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Oct 1999
Resigned on: 29 Oct 1999
Address: 26, Church Street, London, NW8 8EP

ARMSTRONG, Catherine Frances Mary RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 22 Jun 2010
Country of Residence: England
Date of birth: June 1958
Address: 7 The Vale, Northampton, Northamptonshire, NN1 4SU

BOTTERILL, Simon David, Mr. RESIGNED
Role: Director
Appointed on: 05 May 2009
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: August 1957
Address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD

BUTCHER, John RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 14 Apr 2008
Date of birth: August 1935
Address: 77 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ

CHEESMAN, Dudley Wallis RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 14 Jun 2005
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Riversleigh The Hill, Langport, Somerset, TA10 9PU

COUTTS, Neil Mccrone RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 18 Feb 2001
Country of Residence: United Kingdom
Date of birth: September 1946
Address: St Dunstans House, Mill Lane Monks, Risborough, Buckinghamshire, HP27 9JE

CUTHBERT, Keith Douglas RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 12 Jun 2001
Date of birth: June 1935
Address: 3 Millbrook Ley, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0TR

FREEMAN, Thomas Anthony RESIGNED
Role: Director
Appointed on: 22 Jun 2011
Resigned on: 20 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD

GARFIT, Robert Arthur Randolph RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 18 Nov 2008
Date of birth: August 1947
Address: Middle Coombe Farmhouse, Middle Coombe, Donhead St Mary, Shaftesbury, Dorset, SP7 9LX

HARRIS, Paul Arthur, Dr RESIGNED
Role: Director
Appointed on: 19 Feb 2002
Resigned on: 09 Jun 2014
Country of Residence: England
Date of birth: March 1950
Address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD

HAWES, Mark Richard RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 08 Dec 1999
Date of birth: March 1962
Address: Flat 3, 11 Belsize Park, London, NW3 4ES

HOOKER, John Gilbert RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 15 Aug 2025
Country of Residence: England
Date of birth: October 1967
Address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD

JOHNSON, Stephen Robert RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 08 Mar 2006
Date of birth: March 1957
Address: Wayside, Ripley Road, Knaresborough, North Yorkshire, HG5 9BY

KENNEDY, Iain Manning RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 20 Nov 2007
Country of Residence: England
Date of birth: September 1942
Address: 3 Townsend Close, Hanging Houghton, Northamptonshire, NN6 9HP

KING, Rachel RESIGNED
Role: Director
Appointed on: 19 Jun 2019
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: November 1966
Address: Satra Technology Centre, Wyndham Way, Telford Way Industrial Estate, Kettering, NN16 8SD, England

LUCKETT, Philip RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 25 Oct 2018
Country of Residence: England
Date of birth: May 1946
Address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD