SOCIETE INTERNATIONALE DE TELECOMMUNICATIONS AERONAUTIQUES
| Status | CONVERTED-CLOSED |
| Company No. | FC006255 |
| Category | |
| Incorporated | 01 Jan 1993 |
| Age | 31 years, 5 months, 15 days |
| Jurisdiction | United Kingdom |
| Dissolution | 18 Sep 2023 |
| Years | 8 months, 28 days |
SUMMARY
SOCIETE INTERNATIONALE DE TELECOMMUNICATIONS AERONAUTIQUES is an converted-closed with number FC006255. It was incorporated 31 years, 5 months, 15 days ago, on 01 January 1993 and it was dissolved 8 months, 28 days ago, on 18 September 2023. The company address is Branch Registration Branch Registration, Belgium.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 18 Sep 2023
Category: Dissolution
Type: OSDS01
Close date: 2023-06-01
Company number: FC006255
Branch number: BR000482
Documents
Accounts with made up date
Date: 17 Feb 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 02 Oct 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 13 Mar 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 27 Feb 2017
Category: Officers
Sub Category: Appointments
Type: OSAP05
Branch number: BR000482
Officer name: Jeremy Colin Springhall
New address: C/O Sita Legal, Royal Pavillon Wellesley Road, Aldershot, Hampshire, GU11 1PZ, Uk
Change date: 2016-07-01
Documents
Accounts with accounts type full
Date: 16 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 10 Nov 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Thomas Woldbye
Appointment date: 2016-05-25
Documents
Appoint person director overseas company with name appointment date
Date: 10 Nov 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-05-25
Officer name: Robert Webb
Documents
Appoint person director overseas company with name appointment date
Date: 10 Nov 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Roland Schuetz
Appointment date: 2016-05-25
Documents
Appoint person director overseas company with name appointment date
Date: 10 Nov 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Klaus Goersch
Appointment date: 2016-05-25
Documents
Appoint person director overseas company with name appointment date
Date: 10 Nov 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-05-25
Officer name: Easwaran Sundaram
Documents
Appoint person director overseas company with name appointment date
Date: 10 Nov 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Elizabeth Haun
Appointment date: 2016-05-25
Documents
Appoint person director overseas company with name appointment date
Date: 10 Nov 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Damian Scokin Rimolo
Appointment date: 2016-05-25
Documents
Appoint person director overseas company with name appointment date
Date: 10 Nov 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Arasnipala Srinivasan
Appointment date: 2016-05-25
Documents
Appoint person director overseas company with name appointment date
Date: 10 Nov 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Barbara Marguerite Dalibard
Appointment date: 2016-07-01
Documents
Termination person director overseas company with name termination date
Date: 10 Nov 2016
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: William Miller Jr.
Termination date: 2015-06-17
Documents
Termination person director overseas company with name termination date
Date: 10 Nov 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Paul Johnathan Coby
Termination date: 2016-07-01
Documents
Termination person director overseas company with name termination date
Date: 10 Nov 2016
Action Date: 19 Jun 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2013-06-19
Officer name: Amin Khan
Documents
Termination person director overseas company with name termination date
Date: 10 Nov 2016
Action Date: 22 Jun 2007
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2007-06-22
Officer name: Alan Cullop
Documents
Termination person director overseas company with name termination date
Date: 10 Nov 2016
Action Date: 18 Apr 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-04-18
Officer name: Christoph Paul Friedrich Klingenberg
Documents
Termination person director overseas company with name termination date
Date: 10 Nov 2016
Action Date: 17 Sep 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Edward Adamy
Termination date: 2009-09-17
Documents
Termination person director overseas company with name termination date
Date: 10 Nov 2016
Action Date: 19 Jun 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2013-06-19
Officer name: Edward Nicol
Documents
Termination person director overseas company with name termination date
Date: 10 Nov 2016
Action Date: 19 Jun 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2013-06-19
Officer name: Edouard Odier
Documents
Termination person director overseas company with name termination date
Date: 10 Nov 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Francesco Violante
Termination date: 2016-06-30
Documents
Termination person director overseas company with name termination date
Date: 10 Nov 2016
Action Date: 23 Jun 2005
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Peter Franke
Termination date: 2005-06-23
Documents
Termination person director overseas company with name termination date
Date: 10 Nov 2016
Action Date: 20 Jun 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Riccardo Lippi
Termination date: 2012-06-20
Documents
Termination person director overseas company with name termination date
Date: 10 Nov 2016
Action Date: 13 Feb 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2015-02-13
Officer name: Tomasz Smaczny
Documents
Accounts with accounts type full
Date: 05 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 08 Dec 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 30 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 24 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination person director overseas company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Nigel O'shea
Documents
Termination person director overseas company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Donald Birch
Documents
Termination person director overseas company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Moshe Levertov
Documents
Termination person director overseas company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Michael Mitchell
Documents
Termination person director overseas company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Patrick Morin
Documents
Termination person director overseas company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Tatsuo Hamada
Documents
Termination person director overseas company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Andy Hayward
Documents
Termination person director overseas company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Thomas Klein
Documents
Termination person director overseas company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Han Phua
Documents
Termination person director overseas company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Assaad Khourshid
Documents
Termination person director overseas company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Marzida Noor
Documents
Termination person director overseas company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Peter Somers
Documents
Termination person director overseas company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jose Tazon
Documents
Termination person director overseas company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jaime Pocasangre
Documents
Termination person director overseas company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Massimo Bendoni
Documents
Termination person director overseas company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Bozena Bolek
Documents
Termination person director overseas company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Joshua Koshy
Documents
Termination person director overseas company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ninan Chacko
Documents
Termination person director overseas company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Robert Borntrager
Documents
Termination person director overseas company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Gary Clark
Documents
Change person director overseas company with change date
Date: 13 Oct 2011
Action Date: 22 Jun 2011
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2011-06-22
Officer name: William Miller Jr.
Documents
Change person director overseas company with change date
Date: 13 Oct 2011
Action Date: 22 Jun 2011
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Paul Johnathan Coby
Change date: 2011-06-22
Documents
Change person director overseas company with change date
Date: 13 Oct 2011
Action Date: 22 Jun 2011
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Edward Nicol
Change date: 2011-06-22
Documents
Change person secretary overseas company with change date
Date: 13 Oct 2011
Action Date: 22 Jun 2011
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2011-06-22
Officer name: Alain Brodeur
Documents
Appoint person director overseas company
Date: 13 Oct 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Francesco Violante
Documents
Appoint person director overseas company
Date: 13 Oct 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Tomasz Smaczny
Documents
Appoint person director overseas company
Date: 13 Oct 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Patrick Josef Naef
Documents
Appoint person director overseas company
Date: 13 Oct 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Riccardo Lippi
Documents
Appoint person director overseas company
Date: 13 Oct 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Christoph Paul Friedrich Klingenberg
Documents
Appoint person director overseas company
Date: 13 Oct 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Amin Khan
Documents
Appoint person director overseas company
Date: 13 Oct 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Laurent Jossart
Documents
Appoint person director overseas company
Date: 13 Oct 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Omar Jefri
Documents
Appoint person director overseas company
Date: 13 Oct 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Matthew Crispin Morris Billings
Documents
Appoint person authorised represent overseas company with appointment date
Date: 13 Oct 2011
Action Date: 12 May 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Alan Brand
New address: 1 Londongate 252-254 Blyth Road, Hayes, Middlesex, UB3 1BW
Change date: 2011-05-12
Branch number: BR000482
Documents
Appoint person authorised represent overseas company with appointment date
Date: 13 Oct 2011
Action Date: 12 May 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
New address: 1 Londongate 252-254 Blyth Road, Hayes, Middlesex, UB3 1BW
Branch number: BR000482
Change date: 2011-05-12
Officer name: Robert Watkins
Documents
Change constitutional documents overseas company with date
Date: 13 Oct 2011
Category: Change-of-constitution
Type: OSCC01
Change date: 2011-06-22
Documents
Accounts with accounts type full
Date: 11 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 07 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 19 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 26 Feb 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type full
Date: 26 Feb 2009
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 26 Feb 2009
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 25 May 2007
Category: Annual-return
Type: BR5
Description: BR000482 address change 30/04/07 capital place 120 bath road hayes middlesex UB3 5AN
Documents
Accounts with accounts type full
Date: 26 Jul 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 26 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 23/11/04 morita tadao
Documents
Legacy
Date: 26 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 23/11/04 morin patrick grapevine usa
Documents
Legacy
Date: 26 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 23/11/04 somers peter amstelveen netherlands
Documents
Legacy
Date: 26 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 23/11/04 de wit gerard jan
Documents
Legacy
Date: 26 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 23/11/04 coby paul surbiton surrey
Documents
Legacy
Date: 26 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 23/11/04 lim boo liat
Documents
Legacy
Date: 26 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 23/11/04 levertov moshe monosson israel
Documents
Legacy
Date: 26 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 23/11/04 ali moawad mustafa mohamed
Documents
Legacy
Date: 26 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 23/11/04 borntrager robert herrliberg switzerland
Documents
Legacy
Date: 17 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 23/11/04 mohammed ahmed
Documents
Legacy
Date: 17 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 23/11/04 mitchell michael nsw australia
Documents
Legacy
Date: 17 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 23/11/04 thwaites michael
Documents
Legacy
Date: 17 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 23/11/04 o'shea nigel colombo sri lanka
Documents
Legacy
Date: 17 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 23/11/04 pemberton walter h
Documents
Legacy
Date: 17 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 23/11/04 nicol edward hong kong china
Documents
Legacy
Date: 17 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 23/11/04 samoroukov V.D.
Documents
Legacy
Date: 17 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 23/11/04 noor marzida selangor malaysia
Documents
Legacy
Date: 17 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 23/11/04 wagner robert
Documents
Legacy
Date: 17 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 23/11/04 odier edouard paray francce
Documents
Legacy
Date: 17 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 23/11/04 lappas jean anastase
Documents
Legacy
Date: 17 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 23/11/04 koshy joshua dubai uae
Documents
Legacy
Date: 17 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 23/11/04 kearney john francis
Documents
Legacy
Date: 17 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 23/11/04 hayward andy johannesburg south africa
Documents
Legacy
Date: 17 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 23/11/04 juracek james e
Documents
Legacy
Date: 17 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 23/11/04 franke peter kelsterbach germany
Documents
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