HS

H2O SATELLITE LIMITED

Active

Company number 07383913

Warrington · Incorporated 22 September 2010

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

Last updated on 15 September 2026

Satellite telecommunications activities · SIC 61300

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

H2O Satellite Limited is an active private limited company incorporated on 22 September 2010 and registered in England and Wales. The company operates from 11 Padgate Business Park, Green Lane, Padgate, Warrington, Cheshire WA1 4JN and is engaged in satellite telecommunications activities (SIC 61300).

It is currently controlled by Global Technology Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two active directors, both Canadian nationals resident in Canada, are Stephane Manos and Davide Felicissimo, who were appointed on 14 June 2024.

The most recent accounts, filed as dormant to 31 December 2024, are up to date, with the next accounts due by 30 September 2026. The confirmation statement dated 22 September 2025 was filed on 14 October 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. A director was terminated on 6 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Global Technology Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Accounts With Accounts Type Dormant
Accounts
18 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Dormant
Accounts
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Dormant
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Dormant
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Dormant
Accounts
23 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Dormant
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Dormant
Accounts
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Dormant
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Dormant
Accounts
25 March 2015 View
Change Person Director Company With Change Date
Officers
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Dormant
Accounts
18 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Dormant
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Dormant
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Incorporation Company
Incorporation
22 September 2010 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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Companies at this postcode

WA1 4JN

GLOBAL TECHNOLOGY LTD
#03657237
active
See all companies at WA1 4JN

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