Introduction
Watch Company
M
MDA SATCONN UK LTD.
MDA SATCONN UK LTD. is an active company incorporated on 25 January 2016 with the registered office located in Hampshire. The company operates in the Information and Communication sector, specifically engaged in satellite telecommunications activities. MDA SATCONN UK LTD. was registered 10 years ago.(SIC: 61300)
Status
active
Active since 10 years ago
Company No
09966402
LTD Company
Age
10 Years
Incorporated 25 January 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Previous Company Names
SATIXFY UK LIMITED
From: 25 January 2016To: 1 December 2025
Address
Spectrum Point 279 Farnborough Road Farnborough Hampshire, GU14 7LS,
Previous Addresses
Satixfy Uk Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS England
From: 4 August 2016To: 12 February 2026
Ground Floor Block B Spectrum Point Farnborough Road Farnborough Hampshire GU14 7LS England
From: 3 August 2016To: 4 August 2016
4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom
From: 25 January 2016To: 3 August 2016
45 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Funding Round
Dec 25
Capital Allotment Shares
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
1
Funding
21
Officers
2
Ownership
0
Accounts
Officers
14
2 Active
12 Resigned
Name
Role
Appointed
Status
BEACH SECRETARIES LIMITED
ActiveWalbrook, LondonEC4N 8AF
Corporate secretary
Appointed 22 Dec 2025
BEACH SECRETARIES LIMITED
Walbrook, LondonEC4N 8AF
Corporate secretary
22 Dec 2025
Active
GREENLEY, Michael
ActiveFinancial Drive, Brampton
Born June 1966
Director
Appointed 01 Jul 2025
GREENLEY, Michael
Financial Drive, Brampton
Born June 1966
Director
01 Jul 2025
Active
SNARCH, David
ResignedFinancial Drive, Brampton
Secretary
Appointed 01 Jul 2025
Resigned 22 Dec 2025
SNARCH, David
Financial Drive, Brampton
Secretary
01 Jul 2025
Resigned 22 Dec 2025
Resigned
BARKAN, Nir
ResignedSpectrum Point 279 Farnborough Road, FarnboroughGU14 7LS
Born June 1978
Director
Appointed 15 Jun 2023
Resigned 02 Jul 2025
BARKAN, Nir
Spectrum Point 279 Farnborough Road, FarnboroughGU14 7LS
Born June 1978
Director
15 Jun 2023
Resigned 02 Jul 2025
Resigned
BURKO, Menachem
ResignedSpectrum Point 279 Farnborough Road, FarnboroughGU14 7LS
Born November 1953
Director
Appointed 25 Jan 2016
Resigned 02 Jul 2025
BURKO, Menachem
Spectrum Point 279 Farnborough Road, FarnboroughGU14 7LS
Born November 1953
Director
25 Jan 2016
Resigned 02 Jul 2025
Resigned
ERLICHMAN, Rachel Heila
ResignedSpectrum Point 279 Farnborough Road, FarnboroughGU14 7LS
Born February 1982
Director
Appointed 28 Jul 2016
Resigned 16 May 2023
ERLICHMAN, Rachel Heila
Spectrum Point 279 Farnborough Road, FarnboroughGU14 7LS
Born February 1982
Director
28 Jul 2016
Resigned 16 May 2023
Resigned
GAT, Simona Sima
ResignedSpectrum Point 279 Farnborough Road, FarnboroughGU14 7LS
Born July 1956
Director
Appointed 04 Apr 2017
Resigned 01 May 2023
GAT, Simona Sima
Spectrum Point 279 Farnborough Road, FarnboroughGU14 7LS
Born July 1956
Director
04 Apr 2017
Resigned 01 May 2023
Resigned
GAT, Yoel
ResignedSpectrum Point 279 Farnborough Road, FarnboroughGU14 7LS
Born May 1952
Director
Appointed 25 Jan 2016
Resigned 04 May 2017
GAT, Yoel
Spectrum Point 279 Farnborough Road, FarnboroughGU14 7LS
Born May 1952
Director
25 Jan 2016
Resigned 04 May 2017
Resigned
GUR, Ido
ResignedSpectrum Point 279 Farnborough Road, FarnboroughGU14 7LS
Born March 1968
Director
Appointed 01 May 2023
Resigned 15 Jun 2023
GUR, Ido
Spectrum Point 279 Farnborough Road, FarnboroughGU14 7LS
Born March 1968
Director
01 May 2023
Resigned 15 Jun 2023
Resigned
LEIBOVITCH, Yoav
ResignedRehovot73602
Born September 1957
Director
Appointed 27 Jul 2016
Resigned 04 May 2017
LEIBOVITCH, Yoav
Rehovot73602
Born September 1957
Director
27 Jul 2016
Resigned 04 May 2017
Resigned
MARGOLIS, Stephen Howard
ResignedSpectrum Point 279 Farnborough Road, FarnboroughGU14 7LS
Born September 1949
Director
Appointed 04 May 2017
Resigned 02 Jul 2025
MARGOLIS, Stephen Howard
Spectrum Point 279 Farnborough Road, FarnboroughGU14 7LS
Born September 1949
Director
04 May 2017
Resigned 02 Jul 2025
Resigned
SNARCH, David
ResignedFinancial Drive, Brampton
Born September 1984
Director
Appointed 01 Jul 2025
Resigned 03 Jul 2025
SNARCH, David
Financial Drive, Brampton
Born September 1984
Director
01 Jul 2025
Resigned 03 Jul 2025
Resigned
WILLETTS, David Lindsay, Lord
ResignedSpectrum Point 279 Farnborough Road, FarnboroughGU14 7LS
Born March 1956
Director
Appointed 30 Sept 2020
Resigned 02 Jul 2025
WILLETTS, David Lindsay, Lord
Spectrum Point 279 Farnborough Road, FarnboroughGU14 7LS
Born March 1956
Director
30 Sept 2020
Resigned 02 Jul 2025
Resigned
YASSAIE, Hossein, Sir
Resigned15 Kingsway, LondonWC2B 6UN
Born December 1956
Director
Appointed 01 May 2016
Resigned 01 Jul 2016
YASSAIE, Hossein, Sir
15 Kingsway, LondonWC2B 6UN
Born December 1956
Director
01 May 2016
Resigned 01 Jul 2016
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hamada Street, Rehovot
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Mar 2023
Ceased 02 Jul 2025
Satixfy Communications Ltd
Hamada Street, Rehovot
Ownership of shares 75 to 100 percent
07 Mar 2023
Ceased 02 Jul 2025
Ceased
Yoel Gat
CeasedSpectrum Point 279 Farnborough Road, FarnboroughGU14 7LS
Born May 1952
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 Apr 2022
Yoel Gat
Spectrum Point 279 Farnborough Road, FarnboroughGU14 7LS
Born May 1952
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 08 Apr 2022
Ceased
Filing History
84
Description
Type
Date Filed
Document
24 February 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 February 2026
24 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2026
12 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2026
22 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 December 2025
22 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 December 2025
1 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
9 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2023
2 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2023
2 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2023
31 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2023
30 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2023
18 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2023
13 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 March 2023
15 June 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 June 2022
15 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2022
8 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2022
4 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2022
4 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2022
3 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2017
25 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 May 2017
4 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2016
3 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2016