Satcom Direct International, Limited in Hangar 2 FARNBOROUGH

Satcom Direct International, Limited FARNBOROUGH

Satcom Direct International started in year 2011 as Private Limited Company with registration number 07596403. The Satcom Direct International company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Farnborough at Farnborough Airport Farnborough Airport. Postal code: GU14 6XA. Since 2011-08-09 Satcom Direct International, Limited is no longer carrying the name Newincco 1113.

There is a single director in the company at the moment - James J., appointed on 10 August 2011. In addition, a secretary was appointed - Drew H., appointed on 28 April 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Satcom Direct International, Limited Address / Contact

Office Address	Farnborough Airport Farnborough Airport
Office Address2	Hangar 2
Town	Farnborough
Post code	GU14 6XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07596403
Date of Incorporation	Thu, 7th Apr 2011
Industry	Satellite telecommunications activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Drew H.

Position: Secretary

Appointed: 28 April 2021

James J.

Position: Director

Appointed: 10 August 2011

Satcom Direct Inc

Position: Corporate Director

Appointed: 10 August 2011

Mark C.

Position: Secretary

Appointed: 19 August 2020

Resigned: 28 April 2021

Mark C.

Position: Director

Appointed: 03 August 2020

Resigned: 03 August 2020

Martha M.

Position: Secretary

Appointed: 12 June 2018

Resigned: 05 June 2020

Mark W.

Position: Secretary

Appointed: 01 May 2014

Resigned: 21 May 2018

David G.

Position: Director

Appointed: 10 August 2011

Resigned: 01 February 2022

Cindy S.

Position: Secretary

Appointed: 10 August 2011

Resigned: 01 May 2014

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 07 April 2011

Resigned: 10 August 2011

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 07 April 2011

Resigned: 10 August 2011

Christopher M.

Position: Director

Appointed: 07 April 2011

Resigned: 10 August 2011

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 07 April 2011

Resigned: 10 August 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is James J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Chris M. This PSC has significiant influence or control over the company,. Then there is David G., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

James J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chris M.

Notified on	22 August 2016
Nature of control:	significiant influence or control

David G.

Notified on	6 April 2016
Ceased on	1 February 2022
Nature of control:	significiant influence or control

Company previous names

Newincco 1113	August 9, 2011

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-24 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-24 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-01-24 filed on: 24th, January 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address Farnborough Airport Farnborough Airport Hangar 2 Farnborough Hampshire GU14 6XA. Change occurred on 2022-11-08. Company's previous address: Farnborough Airport Farnborough Airport Hangar 2 Farnborough GU14 6XA England. filed on: 8th, November 2022	address	Free Download (1 page)
AD01	New registered office address Farnborough Airport Farnborough Airport Hangar 2 Farnborough GU14 6XA. Change occurred on 2022-11-08. Company's previous address: Cannon Place, 78 Cannon Street London EC4N 6AF England. filed on: 8th, November 2022	address	Free Download (1 page)
AA	Small company accounts for the period up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-02-08 filed on: 8th, February 2022	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022-02-01 filed on: 1st, February 2022	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-02-01 filed on: 1st, February 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-04-28 filed on: 1st, February 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-12-31 filed on: 2nd, October 2021	accounts	Free Download (10 pages)
AP03	Appointment (date: 2021-04-28) of a secretary filed on: 13th, May 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-03-20 filed on: 22nd, March 2021	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2020-08-19) of a secretary filed on: 22nd, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-08-03 filed on: 22nd, December 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-12-31 filed on: 8th, October 2020	accounts	Free Download (10 pages)
AP01	New director was appointed on 2020-08-03 filed on: 27th, August 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-06-05 filed on: 27th, August 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-03-20 filed on: 8th, April 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 10th, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-04-07 filed on: 8th, April 2019	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2018-06-12) of a secretary filed on: 11th, July 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-05-21 filed on: 10th, July 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 28th, June 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-04-07 filed on: 10th, April 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (11 pages)
AD01	New registered office address Cannon Place, 78 Cannon Street London EC4N 6AF. Change occurred on 2017-05-15. Company's previous address: 90 High Holborn London WC1V 6XX. filed on: 15th, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-04-07 filed on: 18th, April 2017	confirmation statement	Free Download (7 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 11th, August 2016	accounts	Free Download (5 pages)
CH02	Directors's details changed on 2016-01-01 filed on: 28th, April 2016	officers	Free Download (1 page)
CH01	On 2016-01-01 director's details were changed filed on: 28th, April 2016	officers	Free Download (3 pages)
CH03	On 2016-01-01 secretary's details were changed filed on: 28th, April 2016	officers	Free Download (1 page)
CH01	On 2016-01-01 director's details were changed filed on: 28th, April 2016	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-07 filed on: 28th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-28: 100.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 21st, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-07 filed on: 12th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-12: 100.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 17th, September 2014	accounts	Free Download (5 pages)
AP03	Appointment (date: 2014-05-01) of a secretary filed on: 1st, May 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-05-01 filed on: 1st, May 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-07 filed on: 1st, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-01: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 29th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-07 filed on: 15th, May 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-07 filed on: 16th, May 2012	annual return	Free Download (6 pages)
AP03	Appointment (date: 2011-08-18) of a secretary filed on: 18th, August 2011	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2012-04-30 to 2011-12-31 filed on: 18th, August 2011	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-08-18 filed on: 18th, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-08-18 filed on: 18th, August 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-08-18 filed on: 18th, August 2011	officers	Free Download (2 pages)
AP02	Appointment (date: 2011-08-18) of a member filed on: 18th, August 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-08-18 filed on: 18th, August 2011	officers	Free Download (3 pages)
SH01	Statement of Capital on 2011-08-10: 100.00 GBP filed on: 18th, August 2011	capital	Free Download (5 pages)
TM01	Director's appointment was terminated on 2011-08-18 filed on: 18th, August 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-08-18 filed on: 18th, August 2011	officers	Free Download (3 pages)
CONNOT	Change of name notice filed on: 9th, August 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed newincco 1113 LIMITEDcertificate issued on 09/08/11 filed on: 9th, August 2011	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2011-08-09	change of name
NEWINC	Incorporation filed on: 7th, April 2011	incorporation	Free Download (53 pages)

Satcom Direct International, Limited FARNBOROUGH

Satcom Direct International, Limited Address / Contact

Company Information / Profile

Company staff

Drew H.

James J.

Satcom Direct Inc

Mark C.

Mark C.

Martha M.

Mark W.

David G.

Cindy S.

Olswang Directors 2 Limited

Olswang Cosec Limited

Christopher M.

Olswang Directors 1 Limited

People with significant control

Company previous names

Company filings

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