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SURREY SATELLITE TECHNOLOGY LIMITED

#01916260activeltd

Is SURREY SATELLITE TECHNOLOGY LIMITED Vetted & Legitimate?

SURREY SATELLITE TECHNOLOGY LIMITED was incorporated on 23 May 1985 as a private limited company, making it 41 years old. Its principal activity is manufacture of electronic components, alongside 2 other registered activities. The company is currently active and in good standing with Companies House. It currently has 7 active officers on record and 49 historical appointments that have since resigned. There are 10 charges registered against this company, all of which have been satisfied. The company is controlled by Airbus Defence And Space Limited as persons with significant control (PSC).

Company Age41 yrs
Statusactive
Active Officers7
Outstanding Charges0
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 41 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 10 charge(s) are fully satisfied.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 83)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Up to date

Filed

Next due: 14/01/2017

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 10 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 26110Manufacture of electronic components
  • 30300Manufacture of air and spacecraft and related machinery
  • 72190Other research and experimental development on natural sciences and engineering

Key Dates & Events Timeline

Dec 30, 2025

confirmation statement with updates

confirmation statement

filing
Dec 29, 2025

replacement filing of director appointment with name

officers

filing
Sep 4, 2025

accounts with accounts type full

accounts

filing
Feb 9, 2025

change to a person with significant control

persons with significant control

filing
Dec 19, 2024

confirmation statement with no updates

confirmation statement

filing
Oct 5, 2024

accounts with accounts type full

accounts

filing
Jul 12, 2024

appoint person director company with name date

officers

filing
Jun 11, 2024

termination director company with name termination date

officers

filing
Apr 23, 2024

appoint person director company with name date

officers

filing
Dec 22, 2023

confirmation statement with no updates

confirmation statement

filing
Nov 9, 2023

mortgage satisfy charge full

mortgage

filing
Nov 9, 2023

Charge Satisfied

The charge from 2011-08-10 was satisfied.

charge
Nov 2, 2023

appoint person director company with name date

officers

filing
Oct 23, 2023

termination director company with name termination date

officers

filing
Oct 23, 2023

termination director company with name termination date

officers

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 10 total charge(s)

  • fully satisfiedRent deposit deed
    Entitled: University of Surrey
    Created: 2011-08-10Satisfied: 2023-11-09
  • fully satisfiedDebenture
    Entitled: Lloyds Tsb Bank PLC
    Created: 2005-11-09Satisfied: 2008-04-05
  • fully satisfiedDeposit agreement to secure own liabilities
    Entitled: Lloyds Tsb Bank PLC
    Created: 2005-01-07Satisfied: 2008-01-23
  • fully satisfiedCharge of deposit
    Entitled: National Westminster Bank PLC
    Created: 2004-02-25Satisfied: 2005-01-11
  • fully satisfiedCharge of deposit with a UK bank
    Entitled: National Westminster Bank PLC
    Created: 2004-02-05Satisfied: 2005-01-11
  • fully satisfiedDeposit agreement to secure own liabilities
    Entitled: Lloyds Tsb Bank PLC
    Created: 2003-08-06Satisfied: 2010-09-16
  • fully satisfiedCharge of deposit
    Entitled: National Westminster Bank PLC
    Created: 2001-11-16Satisfied: 2005-01-11
  • fully satisfiedCharge of deposit
    Entitled: National Westminster Bank PLC
    Created: 2001-11-16Satisfied: 2005-01-11
  • fully satisfiedCharge over credit balances
    Entitled: National Westminster Bank PLC
    Created: 2000-11-03Satisfied: 2005-01-11
  • fully satisfiedCharge over credit balances
    Entitled: National Westminster Bank PLC
    Created: 2000-03-01Satisfied: 2005-01-11

Ownership & Control (PSC)

  • CorporateAirbus Defence And Space Limited
    Notified: 2018-06-18
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • confirmation statement2025-12-30
    View PDF
    confirmation statement with updates
  • officers2025-12-29
    View PDF
    replacement filing of director appointment with name
  • accounts2025-09-04
    View PDF
    accounts with accounts type full
  • persons with significant control2025-02-09
    View PDF
    change to a person with significant control
  • confirmation statement2024-12-19
    View PDF
    confirmation statement with no updates

Key Dates

  • Incorporated1985-05-23
  • Next Accounts DueN/A
  • Next Confirmation Due14/01/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.