Viasat Connect Limited

General information

Name:

Viasat Connect Ltd

Office Address:

Unit 11 Britannia Business Park Comet Way SS2 6GE Southend On Sea

Number: 02708351

Incorporation date: 1992-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Viasat Connect Limited business has been operating in this business field for thirty two years, as it's been founded in 1992. Registered with number 02708351, Viasat Connect is categorised as a Private Limited Company with office in Unit 11 Britannia Business Park, Southend On Sea SS2 6GE. Viasat Connect Limited was listed 4 years from now as Enigma Vehicle Systems. The enterprise's registered with SIC code 61200, that means Wireless telecommunications activities. 2022/12/31 is the last time when account status updates were filed.

The firm's trademark number is UK00003182343. They applied to register it on Thursday 25th August 2016 and it was accepted after six months. The trademark's registration will no longer be valid after Tuesday 25th August 2026.

When it comes to this firm, all of director's obligations have been fulfilled by Carlo S., Alberto F., Nicola D. and 4 remaining, listed below. Out of these seven individuals, Katie K. has carried on with the firm for the longest time, having been a vital addition to officers' team since 2014-06-10. Additionally, the managing director's duties are constantly helped with by a secretary - Lucy K., who was chosen by the firm on 2017-04-03.

  • Previous company's names
  • Viasat Connect Limited 2020-11-12
  • Enigma Vehicle Systems Limited 1992-04-21

Trade marks

Trademark UK00003182343
Trademark image:-
Status:Registered
Filing date:2016-08-25
Date of entry in register:2017-03-03
Renewal date:2026-08-25
Owner name:Enigma Vehicle Systems Ltd
Owner address:Enigma Vehicle Systems Ltd, Unit 11, Britannia Business Park, Comet Way, SOUTHEND-ON-SEA, United Kingdom, SS2 6GE

Company staff

Carlo S.

Role: Director

Appointed: 16 May 2023

Latest update: 16 January 2024

Alberto F.

Role: Director

Appointed: 16 May 2023

Latest update: 16 January 2024

Nicola D.

Role: Director

Appointed: 16 May 2023

Latest update: 16 January 2024

Massimiliano B.

Role: Director

Appointed: 16 May 2023

Latest update: 16 January 2024

Stéphane P.

Role: Director

Appointed: 08 March 2022

Latest update: 16 January 2024

Lucy K.

Role: Secretary

Appointed: 03 April 2017

Latest update: 16 January 2024

Katie K.

Role: Director

Appointed: 10 June 2014

Latest update: 16 January 2024

Simon K.

Role: Director

Appointed: 10 June 2014

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm are as follows: Viasat Group S.P.A owns over 3/4 of company shares. This business can be reached in Venaria Reale To at 10078 and was registered as a PSC under the reg no 05512550012.

Viasat Group S.P.A
Address: Via Aosta, 23 10078, Venaria Reale To, Italy
Legal authority Italian
Legal form Limited Company
Country registered Italy
Place registered Company Registry Of Turin
Registration number 05512550012
Notified on 17 May 2019
Nature of control:
over 3/4 of shares
Viasat Telematics Limited
Address: 253 Gray's Inn Road, London, WC1X 8QT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 08821122
Notified on 14 April 2016
Ceased on 17 May 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Reregistration Resolution
Free Download
Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
32
Company Age

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