GC

GROUND CONTROL TECHNOLOGIES UK LTD

Active

Company number 05240202

Gloucestershire · Incorporated 23 September 2004

Unit D2, Churcham Business Park, Churcham, Gloucestershire, GL2 8AX

Last updated on 15 September 2026

Satellite telecommunications activities · SIC 61300

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2004

Company history

Previous company names

WIRELESS INNOVATION LIMITED · 23 September 2004 – 11 August 2022

Company overview

GROUND CONTROL TECHNOLOGIES UK LTD is an active private limited company incorporated on 23 September 2004 and registered in England and Wales. Its registered office is at Unit D2, Churcham Business Park, Churcham, Gloucestershire, GL2 8AX. The company’s principal activity is satellite telecommunications activities (SIC 61300).

It is wholly owned and controlled by Radio Bidco Limited, which holds 75–100% of the shares and voting rights. The current board comprises three directors: Alastair Douglas Gordon MacLeod (British, appointed 2020), Iva Colom Toro (Czech, appointed 2025) and Sébastien Thomas (French, appointed 2025).

The company has no charges and no history of insolvency. It filed full accounts to 31 December 2025 on 25 June 2026 and submitted a confirmation statement on 4 March 2026 with no updates. The next full accounts are due by 30 September 2027 and the next confirmation statement by 7 March 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Radio Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 August 2017

Funding

1 funding round
9 December 2004
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Full
Accounts
19 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Full
Accounts
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Full
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Small
Accounts
31 August 2022 View
Certificate Change Of Name Company
Change Of Name
11 August 2022 View
Accounts With Accounts Type Small
Accounts
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Gazette Filings Brought Up To Date
Gazette
2 February 2022 View
Gazette Notice Compulsory
Gazette
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Small
Accounts
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 August 2019 View
Accounts With Accounts Type Small
Accounts
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Change Person Director Company With Change Date
Officers
12 June 2018 View
Change Person Director Company With Change Date
Officers
12 June 2018 View
Change Person Director Company With Change Date
Officers
12 June 2018 View
Accounts With Accounts Type Small
Accounts
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Resolution
Resolution
5 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2017 View
Termination Director Company With Name Termination Date
Officers
29 August 2017 View
Termination Director Company With Name Termination Date
Officers
29 August 2017 View
Termination Director Company With Name Termination Date
Officers
29 August 2017 View
Appoint Person Director Company With Name Date
Officers
29 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2017 View
Capital Allotment Shares
Capital
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Legacy
Mortgage
4 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2011 View
Legacy
Mortgage
17 February 2011 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2010 View
Resolution
Resolution
27 October 2009 View
Legacy
Annual Return
23 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2009 View
Legacy
Annual Return
10 October 2008 View
Legacy
Officers
9 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2008 View
Legacy
Address
22 October 2007 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2006 View
Memorandum Articles
Incorporation
2 February 2006 View
Legacy
Annual Return
7 October 2005 View
Legacy
Accounts
19 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Mortgage
17 March 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Address
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Mortgage
14 December 2004 View
Legacy
Address
8 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Incorporation Company
Incorporation
23 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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