Introduction
Watch Company
S
SATMAP SOFTWARE LIMITED
SATMAP SOFTWARE LIMITED is an active company incorporated on 4 March 2022 with the registered office located in Mobberley. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. SATMAP SOFTWARE LIMITED was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
13955651
LTD Company
Age
4 Years
Incorporated 4 March 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 5 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
Unit 8 Mallory House Goostrey Way Mobberley, WA16 7GY,
2 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CRUMP, Simon Andrew
ActiveMallory Yard, MobberleyWA16 7GY
Born May 1967
Director
Appointed 04 Mar 2022
CRUMP, Simon Andrew
Mallory Yard, MobberleyWA16 7GY
Born May 1967
Director
04 Mar 2022
Active
HOLMES, Robert Llewellyn Martland
ActiveMallory Yard, MobberleyWA16 7GY
Born September 1967
Director
Appointed 04 Mar 2022
HOLMES, Robert Llewellyn Martland
Mallory Yard, MobberleyWA16 7GY
Born September 1967
Director
04 Mar 2022
Active
DYSON, Howard Duncan
ResignedMallory Yard, MobberleyWA16 7GY
Born February 1959
Director
Appointed 04 Mar 2022
Resigned 02 Mar 2026
DYSON, Howard Duncan
Mallory Yard, MobberleyWA16 7GY
Born February 1959
Director
04 Mar 2022
Resigned 02 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Boris Holdings Limited
ActiveMallory Yard, MobberleyWA16 7GY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2022
Boris Holdings Limited
Mallory Yard, MobberleyWA16 7GY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2022
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
26 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 October 2023