MORGAN ANDERSON & WHITTER LTD

MORGAN ANDERSON & WHITTER LTD is an active private limited company, incorporated on 28 July 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Farnborough Road, Farnborough. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MORGAN ANDERSON & WHITTER LTD has two previous names, the most recent of which was INTERNATIONAL BROADBAND SATELLITE NETWORK LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	269 FARNBOROUGH ROAD
Post Town	FARNBOROUGH
County	HAMPSHIRE
Postcode	GU14 7LY

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	12/06/2017
Last Made Up Date	15/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 20/10/2014 onwards:

MORGAN ANDERSON & WHITTER LTD

From 02/02/2011 to 20/10/2014:

INTERNATIONAL BROADBAND SATELLITE NETWORK LTD

Prior to 02/02/2011:

MORGAN ANDERSON & WHITTER LTD

Directors

(The company's officers)

MR JEAN GASTON BERNARD RENARD

(~78 year old French national)

269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LY

Current Director
Gives occupation as FINANCE MANAGER
Usually resident in UNITED STATES

Appointed on 18/03/2010

Shareholders

(Persons of Significant Control)

Mr Jean Renard

(~78 year old French national)

269, Farnborough Road, Farnborough, Hampshire, GU14 7LY

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CORNELL BRUXHAM LIMITED

MR JEAN GASTON BERNARD RENARD

HAMILTON GRINLEY LTD

MR JEAN GASTON BERNARD RENARD

INTERCESSIONS LIMITED

MR JEAN GASTON RENARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)