Introduction
Watch Company
A
ARGYLE SATELLITE CONTRACT SERVICES LTD
ARGYLE SATELLITE CONTRACT SERVICES LTD is an active company incorporated on 5 May 2017 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in taxi operation. ARGYLE SATELLITE CONTRACT SERVICES LTD was registered 8 years ago.(SIC: 49320)
Status
active
Active since 8 years ago
Company No
10755970
LTD Company
Age
8 Years
Incorporated 5 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
The Point 37 North Wharf Road London, W2 1AF,
Previous Addresses
329 Edgware Road Cdg House C/O Metroline Limited London NW2 6JP England
From: 31 July 2022To: 2 June 2025
31 Colville Road London W3 8BL England
From: 19 January 2021To: 31 July 2022
C/O Computer Cab Plc Advantage House, Mitre Bridge Industrial Park Mitre Way London W10 6AU England
From: 13 March 2020To: 19 January 2021
Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW England
From: 17 September 2019To: 13 March 2020
95 Greendale Road Wirral CH62 4XE United Kingdom
From: 5 May 2017To: 17 September 2019
23 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 17
Capital Allotment Shares
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
17
Officers
2
Ownership
0
Accounts
Officers
15
5 Active
10 Resigned
Name
Role
Appointed
Status
VAKANI, Qaiser
Active37 North Wharf Road, LondonW2 1AF
Secretary
Appointed 24 May 2025
VAKANI, Qaiser
37 North Wharf Road, LondonW2 1AF
Secretary
24 May 2025
Active
DAVIS, Glen
Active37 North Wharf Road, LondonW2 1AF
Born August 1982
Director
Appointed 09 Jan 2026
DAVIS, Glen
37 North Wharf Road, LondonW2 1AF
Born August 1982
Director
09 Jan 2026
Active
GALLAGHER, Patrick Anthony
Active37 North Wharf Road, LondonW2 1AF
Born March 1967
Director
Appointed 24 May 2025
GALLAGHER, Patrick Anthony
37 North Wharf Road, LondonW2 1AF
Born March 1967
Director
24 May 2025
Active
GRIFFIN, Liam
Active37 North Wharf Road, LondonW2 1AF
Born March 1973
Director
Appointed 24 May 2025
GRIFFIN, Liam
37 North Wharf Road, LondonW2 1AF
Born March 1973
Director
24 May 2025
Active
LONG, Karen
Active15 Park Street, WirralCH41 1ET
Born October 1972
Director
Appointed 09 Mar 2020
LONG, Karen
15 Park Street, WirralCH41 1ET
Born October 1972
Director
09 Mar 2020
Active
JATTAN, Rakesh
ResignedEdgware Road, LondonNW2 6JP
Secretary
Appointed 09 Mar 2020
Resigned 24 May 2025
JATTAN, Rakesh
Edgware Road, LondonNW2 6JP
Secretary
09 Mar 2020
Resigned 24 May 2025
Resigned
DUNNE, John Stephen, Mr.
Resigned92 London Road, LiverpoolL3 5NW
Born March 1958
Director
Appointed 05 May 2017
Resigned 09 Mar 2020
DUNNE, John Stephen, Mr.
92 London Road, LiverpoolL3 5NW
Born March 1958
Director
05 May 2017
Resigned 09 Mar 2020
Resigned
HOLDEN, Terence Michael
Resigned92 London Road, LiverpoolL3 5NW
Born December 1953
Director
Appointed 05 May 2017
Resigned 09 Mar 2020
HOLDEN, Terence Michael
92 London Road, LiverpoolL3 5NW
Born December 1953
Director
05 May 2017
Resigned 09 Mar 2020
Resigned
JATTAN, Rakesh Prasad
ResignedEdgware Road, LondonNW2 6JP
Born August 1970
Director
Appointed 31 Dec 2022
Resigned 24 May 2025
JATTAN, Rakesh Prasad
Edgware Road, LondonNW2 6JP
Born August 1970
Director
31 Dec 2022
Resigned 24 May 2025
Resigned
JORDAN, Christopher Frederick
Resigned92 London Road, LiverpoolL3 5NW
Born May 1961
Director
Appointed 05 May 2017
Resigned 09 Mar 2020
JORDAN, Christopher Frederick
92 London Road, LiverpoolL3 5NW
Born May 1961
Director
05 May 2017
Resigned 09 Mar 2020
Resigned
ROWBOTHAM, Damian John
ResignedEdgware Road, LondonNW2 6JP
Born April 1969
Director
Appointed 31 Dec 2022
Resigned 14 Jan 2024
ROWBOTHAM, Damian John
Edgware Road, LondonNW2 6JP
Born April 1969
Director
31 Dec 2022
Resigned 14 Jan 2024
Resigned
STEVENSON, William
Resigned92 London Road, LiverpoolL3 5NW
Born February 1952
Director
Appointed 05 May 2017
Resigned 09 Mar 2020
STEVENSON, William
92 London Road, LiverpoolL3 5NW
Born February 1952
Director
05 May 2017
Resigned 09 Mar 2020
Resigned
TAN LAI WAH, Rudy
ResignedWoodfield Road, LondonW9 2BA
Born October 1965
Director
Appointed 09 Mar 2020
Resigned 31 Dec 2022
TAN LAI WAH, Rudy
Woodfield Road, LondonW9 2BA
Born October 1965
Director
09 Mar 2020
Resigned 31 Dec 2022
Resigned
THOMAS, Edward Sabu
Resigned37 North Wharf Road, LondonW2 1AF
Born March 1964
Director
Appointed 14 Jan 2024
Resigned 24 May 2025
THOMAS, Edward Sabu
37 North Wharf Road, LondonW2 1AF
Born March 1964
Director
14 Jan 2024
Resigned 24 May 2025
Resigned
WILSON, David Terence
Resigned92 London Road, LiverpoolL3 5NW
Born October 1954
Director
Appointed 05 May 2017
Resigned 09 Mar 2020
WILSON, David Terence
92 London Road, LiverpoolL3 5NW
Born October 1954
Director
05 May 2017
Resigned 09 Mar 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
37 North Wharf Road, LondonW2 1AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2025
Addison Lee Group Limited
37 North Wharf Road, LondonW2 1AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2025
Active
Burnside Drive, AberdeenAB21 0HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2020
Ceased 24 May 2025
Cityfleet Networks Limited
Burnside Drive, AberdeenAB21 0HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2020
Ceased 24 May 2025
Ceased
Mr David Terence Wilson
CeasedAdvantage House, Mitre Bridge Industrial Park, LondonW10 6AU
Born October 1954
Nature of Control
Significant influence or control
Notified 05 May 2017
Ceased 09 Mar 2020
Mr David Terence Wilson
Advantage House, Mitre Bridge Industrial Park, LondonW10 6AU
Born October 1954
Significant influence or control
05 May 2017
Ceased 09 Mar 2020
Ceased
Filing History
68
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
2 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 June 2025
2 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2025
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2023
31 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2022
2 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2021
19 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2021
12 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 January 2021
13 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2020
13 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2020
13 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2020
17 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2019
5 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2017