SURREY SATELLITE TECHNOLOGY LIMITED
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).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 41 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 10 charge(s) are fully satisfied.
Officers have excellent track records (+5). (Avg Officer Score: 83)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 14/01/2017
Charges & Mortgages
All Satisfied0 Outstanding
Out of 10 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
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
confirmation statement with updates
confirmation statement
filingreplacement filing of director appointment with name
officers
filingaccounts with accounts type full
accounts
filingchange to a person with significant control
persons with significant control
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingconfirmation statement with no updates
confirmation statement
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2011-08-10 was satisfied.
chargeappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingDirectors & Officers
Alan Shaw
secretaryAndrew David Cawthorne
directorKatherine Edda Escott
directorChristoph Mohr
directorMarc Steckling
directorMartin Nicholas Sweeting
directorLee James Wilson
directorCharges & Mortgages
0 outstanding / 10 total charge(s)
- fully satisfiedRent deposit deedEntitled: University of SurreyCreated: 2011-08-10Satisfied: 2023-11-09
- fully satisfiedDebentureEntitled: Lloyds Tsb Bank PLCCreated: 2005-11-09Satisfied: 2008-04-05
- fully satisfiedDeposit agreement to secure own liabilitiesEntitled: Lloyds Tsb Bank PLCCreated: 2005-01-07Satisfied: 2008-01-23
- fully satisfiedCharge of depositEntitled: National Westminster Bank PLCCreated: 2004-02-25Satisfied: 2005-01-11
- fully satisfiedCharge of deposit with a UK bankEntitled: National Westminster Bank PLCCreated: 2004-02-05Satisfied: 2005-01-11
- fully satisfiedDeposit agreement to secure own liabilitiesEntitled: Lloyds Tsb Bank PLCCreated: 2003-08-06Satisfied: 2010-09-16
- fully satisfiedCharge of depositEntitled: National Westminster Bank PLCCreated: 2001-11-16Satisfied: 2005-01-11
- fully satisfiedCharge of depositEntitled: National Westminster Bank PLCCreated: 2001-11-16Satisfied: 2005-01-11
- fully satisfiedCharge over credit balancesEntitled: National Westminster Bank PLCCreated: 2000-11-03Satisfied: 2005-01-11
- fully satisfiedCharge over credit balancesEntitled: National Westminster Bank PLCCreated: 2000-03-01Satisfied: 2005-01-11
Ownership & Control (PSC)
- CorporateAirbus Defence And Space LimitedNotified: 2018-06-18Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- confirmation statement with updatesconfirmation statement2025-12-30View PDF
- replacement filing of director appointment with nameofficers2025-12-29View PDF
- accounts with accounts type fullaccounts2025-09-04View PDF
- change to a person with significant controlpersons with significant control2025-02-09View PDF
- confirmation statement with no updatesconfirmation statement2024-12-19View PDF
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.