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Nom	Surrey Satellite Technology LTD
Adresse	Tycho House Surrey Space Centre 20 Stephenson Road Guildford GU2 7YE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 septembre 2023
Company Register Name	Surrey Satellite Technology Limited
Société Numéro de Registre	01916260 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	26110 - Fabrication de composants électroniques 30300 - Construction aéronautique et spatiale 72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Airbus Space And Defence Limted Status: Active Notified: 18/06/2018 Companies House Number: 02449259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Airbus Ds Holdings Bv Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2018 Companies House Number: 24190445 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Brownnett, Philip John Surrey Research Park, Guildford, Surrey Status: Active Notified: 31/01/2020 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Escott, Katherine Edda Surrey Research Park, Guildford Status: Active Notified: 19/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mohr, Christoph Surrey Research Park, Guildford, Surrey Status: Active Notified: 25/07/2023 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Shaw, Alan Surrey Research Park, Guildford, Surrey Status: Active Notified: 01/06/2021 Role: Secretary

Steckling, Marc, Dr Surrey Research Park, Guildford Status: Active Notified: 20/10/2023 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Sweeting, Martin Nicholas Surrey Research Park, Guildford, Surrey Status: Active Notified: 31/12/1991 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Lee James Surrey Research Park, Guildford, Surrey Status: Active Notified: 01/03/2018 Date of Birth: 03/1981 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Franklin, Richard John Surrey Research Park, Guildford Status: Ceased Notified: 02/12/2020 Ceased: 19/10/2023 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pham, Philippe 31402 Toulouse Cedex 4, France Status: Ceased Notified: 12/07/2019 Ceased: 20/10/2023 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: France Nationality: French

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Surrey Satellite Technology LTD

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Persons with Significant Control (2)

Officers (9)