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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Sreenivasa, Mahesh Prabhu
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2018-06-28
    OF - Director → CIF 0
  • 2
    Hawkins, Jonathan Russell
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    2015-07-31 ~ 2018-02-02
    OF - Director → CIF 0
  • 3
    Yue, Raymond Wan-hoe
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2017-11-06
    OF - Director → CIF 0
  • 4
    Rhodes, Dan Meir
    Individual (19 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Ynon, Hagit Hana
    Accountant born in October 1971
    Individual (11 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Henry
    Chief Financial Officer born in October 1961
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2002-11-21
    OF - Director → CIF 0
  • 7
    Owen, Richard
    Ceo born in May 1965
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2017-07-05
    OF - Director → CIF 0
  • 8
    Promm, Robert
    Cfo born in August 1951
    Individual (1 offspring)
    Officer
    2012-08-31 ~ 2016-04-21
    OF - Director → CIF 0
  • 9
    Nilsson, David Hartley
    Born in August 1973
    Individual (1 offspring)
    Officer
    2012-08-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Schwager, Andre
    Chief Executive Officer born in May 1942
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2007-06-26
    OF - Director → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Nominee Secretary → CIF 0
  • 12
    Po Box 690, 22 Zarchin Street, Ra'anana, Israel
    Corporate (9 offsprings)
    Person with significant control
    2017-07-05 ~ 2017-11-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2000-11-06 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 14
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SATMETRIX SYSTEMS UK LIMITED

Period: 2000-11-06 ~ 2019-04-30
Company number: 04102543
Registered name
SATMETRIX SYSTEMS UK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
14,493 GBP2017-06-30
Debtors
500,785 GBP2018-06-30
416,432 GBP2017-06-30
Cash at bank and in hand
18,950 GBP2017-06-30
Current Assets
500,785 GBP2018-06-30
435,382 GBP2017-06-30
Net Current Assets/Liabilities
500,785 GBP2018-06-30
167,524 GBP2017-06-30
Total Assets Less Current Liabilities
500,785 GBP2018-06-30
182,017 GBP2017-06-30
Equity
Called up share capital
1 GBP2018-06-30
1 GBP2017-06-30
Retained earnings (accumulated losses)
500,784 GBP2018-06-30
182,016 GBP2017-06-30
Equity
500,785 GBP2018-06-30
182,017 GBP2017-06-30
Profit/Loss
318,768 GBP2017-07-01 ~ 2018-06-30
85,422 GBP2016-07-01 ~ 2017-06-30
Retained earnings (accumulated losses)
318,768 GBP2017-07-01 ~ 2018-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-551 GBP2017-07-01 ~ 2018-06-30
-302 GBP2016-07-01 ~ 2017-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,198 GBP2017-07-01 ~ 2018-06-30
21,791 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
65,793 GBP2017-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-18,610 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,301 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,489 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-18,610 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment
Furniture and fittings
14,493 GBP2017-06-30
Amounts Owed By Related Parties
500,785 GBP2018-06-30
Current
182,304 GBP2017-06-30
Other Debtors
Current
232,353 GBP2017-06-30
Debtors - Deferred Tax Asset
Current
1,775 GBP2017-06-30
Debtors
Current
500,785 GBP2018-06-30
416,432 GBP2017-06-30
Trade Creditors/Trade Payables
Current
51,996 GBP2017-06-30
Corporation Tax Payable
22,093 GBP2017-06-30
Other Taxation & Social Security Payable
48,633 GBP2017-06-30
Other Creditors
Current
145,136 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
Called up share capital
1 GBP2018-06-30
1 GBP2017-06-30

  • SATMETRIX SYSTEMS UK LIMITED
    Info
    Registered number 04102543
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire SO30 2ZP
    PRIVATE LIMITED COMPANY incorporated on 2000-11-06 and dissolved on 2019-04-30 (18 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.