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ISAT CONNECT SUB-TOPCO LIMITED (FC037221)

ISAT CONNECT SUB-TOPCO LIMITED (FC037221) is an active UK company. incorporated on 18 March 2019. with registered office in St Peter Port. ISAT CONNECT SUB-TOPCO LIMITED has been registered for 7 years. Current directors include BLAIR, Robert James, PALMER, Elizabeth, WATSON, Nicholas Mark.

Company Number
FC037221
Status
active
Type
oversea-company
Incorporated
18 March 2019
Age
7 years
Address
Redwood House, St Peter Port, GY1 1WA
Directors
BLAIR, Robert James, PALMER, Elizabeth, WATSON, Nicholas Mark

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Introduction
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ISAT CONNECT SUB-TOPCO LIMITED

ISAT CONNECT SUB-TOPCO LIMITED is an active company incorporated on 18 March 2019 with the registered office located in St Peter Port. ISAT CONNECT SUB-TOPCO LIMITED was registered 7 years ago.

Status

active

Active since 7 years ago

Company No

FC037221

OVERSEA-COMPANY Company

Age

7 Years

Incorporated 18 March 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 9 July 2025 (8 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

Redwood House St Julians Avenue St Peter Port, GY1 1WA,

Timeline

No significant events found

Capital Table
People

Officers

13

4 Active
9 Resigned

OGIER GLOBAL (GUERNSEY) LIMITED

Active
St. Julian's Avenue, St Peter Port
Corporate secretary
Appointed 30 May 2023

BLAIR, Robert James

Active
St. Julian's Avenue, St Peter Port
Born May 1974
Director
Appointed 30 May 2023

PALMER, Elizabeth

Active
St. Julian's Avenue, St Peter Port
Born March 1979
Director
Appointed 30 May 2023

WATSON, Nicholas Mark

Active
St. Julians Avenue, St. Peter PortGY1 1WA
Born August 1977
Director
Appointed 05 Apr 2024

HORROCKS, Alison

Resigned
City Road, LondonEC1Y 1AX
Secretary
Appointed 03 Dec 2020
Resigned 30 May 2023

OGIER GLOBAL (GUERNSEY) LIMITED

Resigned
St Julians Avenue, St Peter PortGY1 1WA
Corporate secretary
Appointed 06 Apr 2020
Resigned 03 Dec 2020

AWAD, Hisham Said

Resigned
St. Julian's Avenue, St Peter Port
Born January 1984
Director
Appointed 30 May 2023
Resigned 01 Dec 2023

BUTTINGER, Maximilian Andrea

Resigned
Fasanenstr, 65, Berlin
Born March 1993
Director
Appointed 04 Jan 2022
Resigned 30 May 2023

DE L'HONEUX, Pierre Gonzague

Resigned
City Road, LondonEC1Y 1AX
Born December 1985
Director
Appointed 06 Apr 2020
Resigned 30 May 2023

GERSCHEFSKI, Jan-Ole

Resigned
City Road, LondonEC1Y 1AX
Born June 1985
Director
Appointed 06 Apr 2020
Resigned 04 Jan 2023

HARGRAVE, Eric

Resigned
City Road, LondonEC1Y 1AX
Born May 1977
Director
Appointed 06 Apr 2020
Resigned 30 May 2023

KEUTGENS, Pascal

Resigned
City Road, LondonEC1Y 1AX
Born September 1974
Director
Appointed 06 Apr 2020
Resigned 30 May 2023

SMITH, Jason Stewart

Resigned
St Julians Avenue, St Peter PortGY1 1WA
Born August 1968
Director
Appointed 01 Dec 2023
Resigned 28 May 2025
Fundings
Financials
Latest Activities

Filing History

28

Change Account Reference Date Company Previous Extended
9 July 2025
AA01Change of Accounting Reference Date
Termination Person Director Overseas Company With Name Termination Date
1 July 2025
OSTM01OSTM01
Change Company Details By Uk Establishment Overseas Company With Change Details
16 September 2024
OSCH01OSCH01
Appoint Person Director Overseas Company With Name Appointment Date
9 May 2024
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
4 January 2024
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
27 December 2023
OSTM01OSTM01
Appoint Corporate Secretary Overseas Company With Appointment Date
11 August 2023
OSAP04OSAP04
Appoint Person Director Overseas Company With Name Appointment Date
11 August 2023
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
11 August 2023
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
11 August 2023
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
11 August 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
11 August 2023
OSTM01OSTM01
Termination Person Secretary Overseas Company With Name Termination Date
11 August 2023
OSTM02OSTM02
Termination Person Director Overseas Company With Name Termination Date
11 August 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
11 August 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
23 February 2023
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
23 February 2023
OSAP01OSAP01
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Accounts With Accounts Type Full
15 November 2021
AAAnnual Accounts
Accounts With Accounts Type Full
15 January 2021
AAAnnual Accounts
Appoint Person Secretary Overseas Company With Appointment Date
18 December 2020
OSAP03OSAP03
Termination Person Secretary Overseas Company With Name Termination Date
18 December 2020
OSTM02OSTM02
Change Constitutional Documents Overseas Company With Date
7 December 2020
OSCC01OSCC01
Change Constitutional Documents Overseas Company With Date
14 November 2020
OSCC01OSCC01
Change Account Reference Date Company Previous Shortened
2 June 2020
AA01Change of Accounting Reference Date
Appointment At Registration Of Person Authorised To Represent
6 April 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
6 April 2020
OS-PAROS-PAR
Register Overseas Company
6 April 2020
OSIN01OSIN01