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H2O SATELLITE LIMITED (07383913)

H2O SATELLITE LIMITED (07383913) is an active UK company. incorporated on 22 September 2010. with registered office in Warrington. The company operates in the Information and Communication sector, engaged in satellite telecommunications activities. H2O SATELLITE LIMITED has been registered for 15 years. Current directors include FELICISSIMO, Davide, MANOS, Stephane.

Company Number
07383913
Status
active
Type
ltd
Incorporated
22 September 2010
Age
15 years
Address
11 Padgate Business Park Green Lane, Warrington, WA1 4JN
Industry Sector
Information and Communication
Business Activity
Satellite telecommunications activities
Directors
FELICISSIMO, Davide, MANOS, Stephane
SIC Codes
61300

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Introduction
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H2O SATELLITE LIMITED

H2O SATELLITE LIMITED is an active company incorporated on 22 September 2010 with the registered office located in Warrington. The company operates in the Information and Communication sector, specifically engaged in satellite telecommunications activities. H2O SATELLITE LIMITED was registered 15 years ago.(SIC: 61300)

Status

active

Active since 15 years ago

Company No

07383913

LTD Company

Age

15 Years

Incorporated 22 September 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (8 months ago)
Period: 1 September 2023 - 31 December 2024(17 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 22 September 2025 (8 months ago)
Submitted on 14 October 2025 (7 months ago)

Next Due

Due by 6 October 2026
For period ending 22 September 2026
Contact
Address

11 Padgate Business Park Green Lane Padgate Warrington, WA1 4JN,

Timeline

9 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Sept 10
Owner Exit
Jun 24
Owner Exit
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Director Joined
Jun 24
Director Left
Mar 26
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

FELICISSIMO, Davide

Active
Green Lane, WarringtonWA1 4JN
Born August 1974
Director
Appointed 14 Jun 2024

MANOS, Stephane

Active
Green Lane, WarringtonWA1 4JN
Born December 1980
Director
Appointed 14 Jun 2024

ASHTON, Peter

Resigned
Green Lane, WarringtonWA1 4JN
Secretary
Appointed 22 Sept 2010
Resigned 31 Mar 2016

JUDGE, Christopher

Resigned
Green Lane, WarringtonWA1 4JN
Born March 1977
Director
Appointed 14 Jun 2024
Resigned 27 Feb 2026

KENWORTHY, Robert

Resigned
Green Lane, WarringtonWA1 4JN
Born April 1957
Director
Appointed 22 Sept 2010
Resigned 14 Jun 2024

MORGAN, Christopher John Ernest

Resigned
Green Lane, WarringtonWA1 4JN
Born March 1946
Director
Appointed 22 Sept 2010
Resigned 14 Jun 2024

Persons with significant control

3

1 Active
2 Ceased

Mr Chris Morgan

Ceased
Green Lane, WarringtonWA1 4JN
Born March 1946

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr Robert Kenworthy

Ceased
Green Lane, WarringtonWA1 4JN
Born April 1957

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016

Global Technology Limited

Active
Green Lane, WarringtonWA1 4JN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Termination Director Company With Name Termination Date
6 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
14 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
27 September 2024
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
25 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
20 June 2024
TM01Termination of Director
Notification Of A Person With Significant Control
12 June 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
18 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 May 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 April 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 September 2015
AR01AR01
Accounts With Accounts Type Dormant
25 March 2015
AAAnnual Accounts
Change Person Director Company With Change Date
22 October 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Accounts With Accounts Type Dormant
18 June 2014
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
13 May 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
30 September 2013
AR01AR01
Accounts With Accounts Type Dormant
22 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2012
AR01AR01
Accounts With Accounts Type Dormant
15 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2011
AR01AR01
Incorporation Company
22 September 2010
NEWINCIncorporation