VIASAT UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03007498. The registration start date is January 9, 1995. The current status is Active.
Company Number | 03007498 |
Company Name | VIASAT UK LIMITED |
Registered Address |
Royal Pavilion, Tower 2 Fourth Floor Wellesley Road Aldershot GU11 1PZ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-01-09 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-02-06 |
Returns Last Update | 2016-01-09 |
Confirmation Statement Due Date | 2021-02-19 |
Confirmation Statement Last Update | 2020-01-08 |
Mortgage Charges | 10 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 8 |
Information Source | source link |
SIC Code | Industry |
---|---|
26200 | Manufacture of computers and peripheral equipment |
Address |
ROYAL PAVILION, TOWER 2 FOURTH FLOOR WELLESLEY ROAD |
Post Town | ALDERSHOT |
Post Code | GU11 1PZ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
VIASAT SATELLITE HOLDINGS LIMITED | Royal Pavilion, Tower 2 Fourth Floor, Wellesley Road, Aldershot, GU11 1PZ, England |
VIASAT TECHNOLOGIES LIMITED | Royal Pavilion, Tower 2 Fourth Floor, Wellesley Road, Aldershot, GU11 1PZ, England |
Entity Name | Office Address |
---|---|
VIASAT APAC HOLDINGS LIMITED | Royal Pavilion Tower 2, 4th Floor, Wellesley Road, Aldershot, GU11 1PZ, United Kingdom |
VIASAT VS3 HOLDINGS LIMITED | Royal Pavilion, Tower 2, Fourth Floor, Wellesley Road, Aldershot, GU11 1PZ, United Kingdom |
VIASAT UK DEFENCE & SECURITY LIMITED | Royal Pavilion Wellesley Road, Tower 2, Fourth Floor, Aldershot, GU11 1PZ, England |
TRIBRIDGE EMEA LTD | C/o Dxc Technology Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
ALIMERA SCIENCES LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
XCHANGING (REBUS) PENSION TRUSTEES LIMITED | Royal Pavillion, Wellesley Road, Aldershot, GU11 1PZ, England |
JAE EUROPE, LIMITED | Royal Pavilion Tower 3, First Floor, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DH HOLDCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DH OPCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
VIASAT NIGERIA HOLDINGS LIMITED | Royal Pavilion Tower 2, 4th Floor, Wellesley Road, Aldershot, GU11 1PZ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LIPPERT, Keven Kirk | Secretary (Active) | Viasatinc 6155, El Camino Real, Carlsbad, California 92009, United States | / 8 July 2010 |
/ |
|
BALDRIDGE, Richard Allan | Director (Active) | Viasat Inc 6155, El Camino Real, Carlsbad, California 92009, United States | May 1958 / 8 July 2010 |
United States / United States |
President |
FRASER, Neil Davidson | Director (Active) | Visat Uk, Sandford Lane, Wareham, Dorset, Uk, BH20 4DY | November 1967 / 5 December 2016 |
British / Uk |
None |
LIPPERT, Keven Kirk | Director (Active) | Viasat Inc 6155, El Camino Real, Carlsbad, California 92009, United States | April 1972 / 8 July 2010 |
United States Of America / United States Of America |
Vice President |
MCINTOSH, Christopher James | Director (Active) | Sandford Lane, Wareham, Dorset, United Kingdom, BH20 4DY | December 1965 / 10 September 2008 |
British / England |
Director |
PINE, Andrew Robert | Director (Active) | Viasat Uk Sandford Lane, Sandford Lane, Wareham, Dorset, Uk, BH20 4DY | February 1959 / 5 December 2016 |
British / Uk |
None |
STONE, Timothy David | Director (Active) | Unit 22, Sandford Lane, Wareham, Dorset, United Kingdom, BH20 4DY | July 1965 / 9 January 2012 |
British / United Kingdom |
None |
KYPRIANOU, Eleftherios | Secretary (Resigned) | 18 Birch Drive, Hatfield, Hertfordshire, AL10 8NX | / 1 January 2004 |
British / |
Accountant |
MOSS, David Parker | Secretary (Resigned) | 4 Oakview Close, West Common, Harpenden, Hertfordshire, AL5 2PP | / 31 August 2007 |
/ |
|
WESTERN, Clare Jeanette | Secretary (Resigned) | Stonewood Calcraft Road, Corfe Castle, Wareham, Dorset, BH20 5EL | / 9 January 1995 |
/ |
|
FORSTER, Brendan Michael | Director (Resigned) | 8 Park Hill, Ealing, London, W5 2JN | October 1965 / 19 June 2007 |
British / United Kingdom |
Director |
GUTTERIDGE, Grant Michael | Director (Resigned) | Hope House, 45 Bluehouse Lane, Oxted, Surrey, RH8 0AJ | November 1960 / 19 June 2007 |
British / |
Director |
MOSS, David Parker | Director (Resigned) | 4 Oakview Close, West Common, Harpenden, Hertfordshire, AL5 2PP | February 1961 / 11 March 2008 |
British / United Kingdom |
Solicitor |
O'DONNELL, Ronan | Director (Resigned) | 19 Appenine Way, Leighton Buzzard, Bedfordshire, LU7 3XZ | March 1948 / 19 June 2007 |
Irish / United Kingdom |
Accountant |
SCOTT, Stehpen Derrick | Director (Resigned) | 65 Wood Vale, London, SE23 3DT | May 1962 / 11 March 2008 |
British / United Kingdom |
Telecoms And It |
SMITH-WINNARD, Graham | Director (Resigned) | Old Coach House, The Fields House, Kineton Road, Southam, Warwickshire, England, CV47 2DG | October 1961 / 1 November 2009 |
British / England |
Sales Director |
STELZER, Joseph Nigel David | Director (Resigned) | 19 Holne Chase, London, N2 0QL | June 1967 / 28 May 2009 |
British / England |
Co Director |
WESTERN, Clare Jeanette | Director (Resigned) | Stonewood Calcraft Road, Corfe Castle, Wareham, Dorset, BH20 5EL | August 1959 / 9 January 1995 |
British / |
Company Secretary |
WESTERN, Peter Ferguson | Director (Resigned) | Stonewood Calcraft Road, Corfe Castle, Wareham, Dorset, BH20 5EL | September 1956 / 9 January 1995 |
British / |
Engineer |
Post Town | ALDERSHOT |
Post Code | GU11 1PZ |
SIC Code | 26200 - Manufacture of computers and peripheral equipment |
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