Introduction
Watch Company
I
ISAT CONNECT BIDCO LIMITED
ISAT CONNECT BIDCO LIMITED is an active company incorporated on 15 March 2019 with the registered office located in St. Peter Port. ISAT CONNECT BIDCO LIMITED was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
FC037358
OVERSEA-COMPANY Company
Age
7 Years
Incorporated 15 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Type: Group 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
Address
Redwood House St Julian's Avenue St. Peter Port, GY1 1WA,
No significant events found
Officers
21
4 Active
17 Resigned
Name
Role
Appointed
Status
OGIER GLOBAL (GUERNSEY) LIMITED
ActiveSt Julian's Avenue, St. Peter PortGY1 1WA
Corporate secretary
Appointed 30 May 2023
OGIER GLOBAL (GUERNSEY) LIMITED
St Julian's Avenue, St. Peter PortGY1 1WA
Corporate secretary
30 May 2023
Active
BLAIR, Robert James
ActiveSt Julian's Avenue, St. Peter PortGY1 1WA
Born May 1974
Director
Appointed 30 May 2023
BLAIR, Robert James
St Julian's Avenue, St. Peter PortGY1 1WA
Born May 1974
Director
30 May 2023
Active
PALMER, Elizabeth
ActiveSt Julian's Avenue, St Peter PortGY1 1WA
Born March 1979
Director
Appointed 30 May 2023
PALMER, Elizabeth
St Julian's Avenue, St Peter PortGY1 1WA
Born March 1979
Director
30 May 2023
Active
WATSON, Nicholas Mark
ActiveSt. Julians Avenue, St. Peter PortGY1 1WA
Born August 1977
Director
Appointed 05 Apr 2024
WATSON, Nicholas Mark
St. Julians Avenue, St. Peter PortGY1 1WA
Born August 1977
Director
05 Apr 2024
Active
HORROCKS, Alison
ResignedCity Road, LondonEC1Y 1AX
Secretary
Appointed 22 Jul 2020
Resigned 30 May 2023
HORROCKS, Alison
City Road, LondonEC1Y 1AX
Secretary
22 Jul 2020
Resigned 30 May 2023
Resigned
AWAD, Hisham Said
ResignedSt Julian's Avenue, St. Peter PortGY1 1WA
Born January 1984
Director
Appointed 30 May 2023
Resigned 01 Dec 2023
AWAD, Hisham Said
St Julian's Avenue, St. Peter PortGY1 1WA
Born January 1984
Director
30 May 2023
Resigned 01 Dec 2023
Resigned
DE L'HONEUX, Pierre Gonzague
ResignedCity Road, LondonEC1Y 1AX
Born December 1985
Director
Appointed 09 Dec 2022
Resigned 30 May 2023
DE L'HONEUX, Pierre Gonzague
City Road, LondonEC1Y 1AX
Born December 1985
Director
09 Dec 2022
Resigned 30 May 2023
Resigned
ECHAVE LARRANAGA, Inaki
ResignedCity Road, LondonEC1Y 1AX
Born April 1972
Director
Appointed 06 Oct 2022
Resigned 30 May 2023
ECHAVE LARRANAGA, Inaki
City Road, LondonEC1Y 1AX
Born April 1972
Director
06 Oct 2022
Resigned 30 May 2023
Resigned
FOWINKEL, Max
ResignedCity Road, LondonEC1Y 1AX
Born March 1980
Director
Appointed 22 Jul 2020
Resigned 30 May 2023
FOWINKEL, Max
City Road, LondonEC1Y 1AX
Born March 1980
Director
22 Jul 2020
Resigned 30 May 2023
Resigned
HARGRAVE, Eric
ResignedCity Road, LondonEC1Y 1AX
Born May 1977
Director
Appointed 22 Jul 2020
Resigned 30 May 2023
HARGRAVE, Eric
City Road, LondonEC1Y 1AX
Born May 1977
Director
22 Jul 2020
Resigned 30 May 2023
Resigned
KEHLER, Robert C., Retired General
ResignedCity Road, LondonEC1Y 1AX
Born April 1952
Director
Appointed 22 Jul 2020
Resigned 30 May 2023
KEHLER, Robert C., Retired General
City Road, LondonEC1Y 1AX
Born April 1952
Director
22 Jul 2020
Resigned 30 May 2023
Resigned
KEUTGENS, Pascal
ResignedCity Road, LondonEC1Y 1AX
Born September 1974
Director
Appointed 22 Jul 2020
Resigned 30 May 2023
KEUTGENS, Pascal
City Road, LondonEC1Y 1AX
Born September 1974
Director
22 Jul 2020
Resigned 30 May 2023
Resigned
MALKANI, Ashvin
ResignedCity Road, LondonEC1Y 1AX
Born March 1975
Director
Appointed 22 Jul 2020
Resigned 06 Oct 2022
MALKANI, Ashvin
City Road, LondonEC1Y 1AX
Born March 1975
Director
22 Jul 2020
Resigned 06 Oct 2022
Resigned
MUELLER, Christophe Romanus
ResignedCity Road, LondonEC1Y 1AX
Born December 1961
Director
Appointed 22 Jul 2020
Resigned 30 May 2023
MUELLER, Christophe Romanus
City Road, LondonEC1Y 1AX
Born December 1961
Director
22 Jul 2020
Resigned 30 May 2023
Resigned
NATHOO, Salim
ResignedCity Road, LondonEC1Y 1AX
Born March 1971
Director
Appointed 22 Jul 2020
Resigned 30 May 2023
NATHOO, Salim
City Road, LondonEC1Y 1AX
Born March 1971
Director
22 Jul 2020
Resigned 30 May 2023
Resigned
OBERMANN, Rene Richard
ResignedCity Road, LondonEC1Y 1AX
Born March 1963
Director
Appointed 22 Jul 2020
Resigned 30 May 2023
OBERMANN, Rene Richard
City Road, LondonEC1Y 1AX
Born March 1963
Director
22 Jul 2020
Resigned 30 May 2023
Resigned
PEARCE, Rupert Edward
ResignedCity Road, LondonEC1Y 1AX
Born March 1964
Director
Appointed 22 Jul 2020
Resigned 26 Feb 2021
PEARCE, Rupert Edward
City Road, LondonEC1Y 1AX
Born March 1964
Director
22 Jul 2020
Resigned 26 Feb 2021
Resigned
SILLITOE, Andrew Paul
ResignedCity Road, LondonEC1Y 1AX
Born July 1972
Director
Appointed 22 Jul 2020
Resigned 09 Dec 2022
SILLITOE, Andrew Paul
City Road, LondonEC1Y 1AX
Born July 1972
Director
22 Jul 2020
Resigned 09 Dec 2022
Resigned
SMITH, Jason Stewart
ResignedSt Julians Avenue, St Peter PortGY1 1WA
Born August 1968
Director
Appointed 01 Dec 2023
Resigned 28 May 2025
SMITH, Jason Stewart
St Julians Avenue, St Peter PortGY1 1WA
Born August 1968
Director
01 Dec 2023
Resigned 28 May 2025
Resigned
SUKAWATY, Andrew John
ResignedCity Road, LondonEC1Y 1AX
Born June 1955
Director
Appointed 22 Jul 2020
Resigned 30 May 2023
SUKAWATY, Andrew John
City Road, LondonEC1Y 1AX
Born June 1955
Director
22 Jul 2020
Resigned 30 May 2023
Resigned
SURI, Rajeev
ResignedCity Road, LondonEC1Y 1AX
Born October 1967
Director
Appointed 01 Mar 2021
Resigned 30 May 2023
SURI, Rajeev
City Road, LondonEC1Y 1AX
Born October 1967
Director
01 Mar 2021
Resigned 30 May 2023
Resigned
Filing History
40
Description
Type
Date Filed
Document
25 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 July 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 July 2025
16 September 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
16 September 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 January 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 December 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 August 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 August 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 August 2023
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
4 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 August 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 December 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 December 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 November 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 November 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 March 2021
15 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 October 2020
3 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 September 2020
Appointment At Registration Of Person Authorised To Represent
22 July 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
22 July 2020
No document
Appointment At Registration Of Person Authorised To Accept Service
22 July 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
22 July 2020
No document