SATNAV SYSTEMS (UK) LTD

SATNAV SYSTEMS (UK) LTD is an active private limited company, incorporated on 25 February 2009. The nature of the business is Retail sale of computers, peripheral units and software in specialised stores. The company's registered office is on Keymer Road, Hassocks. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SATNAV SYSTEMS (UK) LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ASM HOUSE
Address Line 2	103A KEYMER ROAD
Post Town	HASSOCKS
County	WEST SUSSEX
Country	UNITED KINGDOM
Postcode	BN6 8QL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

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

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47410 - Retail sale of computers, peripheral units and software in specialised stores

Company Name History

From incorporation onwards:

SATNAV SYSTEMS (UK) LTD

Directors

(The company's officers)

MR HAMID REZA ATAEI

(~56 year old British national)

55 HIGHLANDS HEATH, LONDON, SW15 3TX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/02/2009

MR ADAM SZREDER

(~39 year old British national)

FLAT 12, STRETFORD COURT WORPLE ROAD, WIMBLEDON, LONDON, SW19 4JB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/02/2009

MR ADAM SZREDER

(~39 year old British national)

FLAT 1 90 STAFFORD ROAD, CROYDON, CR0 4NE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/02/2009

MR HAMID REZA ATAEI

(~56 year old British national)

55 HIGHLANDS HEATH, LONDON, SW15 3TX

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/02/2009

Shareholders

(Persons of Significant Control)

Mr Mohammad Reza Ataie

(~69 year old British national)

Asm House, 103a Keymer Road, Hassocks, West Sussex, BN6 8QL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/03/2017

Mr Hamid Reza Ataei

(~56 year old British national)

Asm House, 103a Keymer Road, Hassocks, West Sussex, BN6 8QL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/03/2017

Mr Adam Szreder

(~39 year old British national)

Asm House, 103a Keymer Road, Hassocks, West Sussex, BN6 8QL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/03/2017

Connections

(Shared officers)

K&S INTERNATIONAL INVESTMENTS LTD

MR ADAM SZREDER

SATNAV SYSTEMS LIMITED

MR ADAM SZREDER

SATNAV SYSTEMS LOGISTICS (UK) LTD

MR HAMID REZA ATAEI

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)