EMS SATCOM UK, LTD.

active Company number 03164520

Private Limited by Shares · Incorporated on 26th Feb 1996

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SIC code: 61300
Registered office: Redditch, B98 9HJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EMS SATCOM UK, LTD. is a private limited by shares company based in Redditch. It was incorporated on 26th Feb 1996 and is currently showing its status as 'Active'. The company's stated activity is Satellite telecommunications activities.

1 Director View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Redditch (B) with the same SIC code:

61300 — Satellite telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Shane Pounch	Director	29th Jun 2026		Irish	View profile
Honeywell Aerospace Inc.	Corporate PSC	29th Jun 2026	—	—	View profile
Honeywell International Inc.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
HONEYWELL AEROSPACE UK CO LIMITED	16722359	16th Sep 2025	active
CIVITANAVI SYSTEMS UK LTD	12812536	14th Aug 2020	active
HONEYWELL AVIONICS SYSTEMS LIMITED	02160822	3rd Sep 1987	active
COM DEV EUROPE LIMITED	01863723	15th Nov 1984	active
HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED	00406281	15th Mar 1946	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Feb 1996
Company type: Private Limited by Shares
SIC code: 61300
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Feb 1996 Company incorporated
26th Feb 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
26th Feb 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
14th Mar 1996 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
14th Mar 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
14th Mar 1996 David Aslin appointed as Director
14th Mar 1996 Royston Cole appointed as Director
14th Mar 1996 David Saunders appointed as Director
14th Mar 1996 Robert Sheargold appointed as Director
14th Mar 1996 Robert Sheargold appointed as Secretary
15th May 1998 Roger Allan appointed as Director
16th Jul 1998 David Aslin resigned as Director
28th Feb 2001 Peter Chisholm appointed as Director
28th Feb 2001 Martin Tomlinson appointed as Director
28th Mar 2001 David Douglas appointed as Director
12th Apr 2001 Roger Allan resigned as Director
16th Apr 2002 Nils Helle appointed as Director
16th Apr 2002 Neilson Mackay appointed as Director
16th Apr 2002 Nils Helle appointed as Secretary
19th Apr 2002 Peter Chisholm resigned as Director
19th Apr 2002 Royston Cole resigned as Director
19th Apr 2002 David Douglas resigned as Director
19th Apr 2002 David Saunders resigned as Director
19th Apr 2002 Robert Sheargold resigned as Director
19th Apr 2002 Martin Tomlinson resigned as Director
19th Apr 2002 Robert Sheargold resigned as Secretary
27th Sep 2005 Nils Helle resigned as Secretary
27th Sep 2005 Kelly Merredy appointed as Secretary
11th Oct 2005 Nils Helle resigned as Director
11th Oct 2005 Jonathan Holmes appointed as Director
30th Mar 2007 Kelly Merredy resigned as Secretary
2nd Apr 2007 Sharon Crane appointed as Secretary
27th Jul 2007 Sharon Crane resigned as Secretary
19th Oct 2007 Denise Bailey appointed as Secretary
7th Jul 2008 Denise Bailey resigned as Secretary
18th Sep 2008 Neilson Mackay resigned as Director
18th Sep 2008 Gary Hebb appointed as Director
18th Sep 2008 Ian Jenkins appointed as Secretary
5th Feb 2010 Gary Hebb resigned as Director
5th Feb 2010 Randall Evatt appointed as Director
22nd Aug 2011 Randall Evatt resigned as Director
22nd Aug 2011 Jonathan Holmes resigned as Director
22nd Aug 2011 Krishan Dahoe appointed as Director
22nd Aug 2011 Peter Howes appointed as Director
22nd Aug 2011 Olivier Tehio appointed as Director
22nd Aug 2011 Ian Jenkins resigned as Secretary
17th Oct 2011 SISEC LIMITED appointed as Corporate secretary
17th Oct 2011 Krishan Dahoe resigned as Director
17th Oct 2011 Peter Howes resigned as Director
17th Oct 2011 Olivier Tehio resigned as Director
17th Oct 2011 Benjamin Bryson appointed as Director
23rd Apr 2012 Jonathan Holmes appointed as Director
30th Apr 2014 Benjamin Bryson resigned as Director
26th Sep 2014 Johnathan Parker appointed as Director
26th Sep 2014 Martin Stringer appointed as Director
29th Jan 2016 SISEC LIMITED resigned as Corporate secretary
6th Apr 2016 Honeywell International Inc. appointed as Corporate PSC
24th Dec 2016 Jonathan Holmes resigned as Director
22nd Feb 2017 Johnathan Parker resigned as Director
5th May 2017 Martin Stringer resigned as Director
5th May 2017 Anthony Hutchings appointed as Director
31st Mar 2020 Anthony Hutchings resigned as Director
31st Mar 2020 David Muirhead appointed as Director
17th Jun 2022 David Muirhead resigned as Director
17th Jun 2022 Olga Slipetska appointed as Director
4th Dec 2023 Olga Slipetska resigned as Director
4th Dec 2023 Lazare Mounzeo appointed as Director
1st May 2026 Confirmation statement made up
29th Jun 2026 Lazare Mounzeo resigned as Director
29th Jun 2026 Shane Pounch appointed as Director
29th Jun 2026 Honeywell Aerospace Inc. appointed as Corporate PSC
29th Jun 2026 Honeywell International Inc. ceased to be a Corporate PSC
30th Sep 2027 Next accounts due

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