Company information:
Sat Phones Direct Limited (No: 03332071)
Address: SATELLITE HOUSE BESSEMER WAY, HARFREY'S INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK, NR31 0LX
Status: Active
Incorporated: 03-Dec-1997
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 61300 - Satellite telecommunications activities
Current Director: GREGORY STUART DARLING ( DOB: Feb-1953 From: Dec-1997 )
Current Secretary: CHRISTOPHER JOHN BINNIE ( From: Aug-2018 )
Current Secretary: RICHARD TEMPLE GILLIATT ( From: Oct-2022 )
Resigned Director: PAUL JAMES CHANDLER ( From: Mar-1997 To: Dec-1997 )
Resigned Director: PHILIP DAVID CHANDLER ( DOB: Feb-1960 From: Mar-1997 To: Dec-1997 )
Resigned Director: THOMAS GEORGE DARLING ( DOB: Jul-1929 From: Dec-1997 To: Aug-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Secretary: GREGORY STUART DARLING ( DOB: Feb-1953 From: Dec-1997 To: Feb-2007 )
Resigned Secretary: STEPHEN DENE HEYWOOD ( DOB: Apr-1966 From: Feb-2007 To: Feb-2011 )
Resigned Secretary: BRENDA-BETTY JOHNSON ( From: Mar-1997 To: Dec-1997 )
Resigned Secretary: KAY FRANCES MASON BILLIG ( From: Nov-2014 To: Aug-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Secretary: JENNIFER HAZEL TURNER ( From: Feb-2011 To: Nov-2014 )
Resigned Secretary: DANNY CAMIEL PAULA VERHULST ( From: Aug-2016 To: Aug-2018 )
Resigned Secretary: DANNY CAMIEL PAULA VERHULST ( From: Feb-2021 To: Sep-2022 )
Persons of Significant Control:
Mr Gregory Stuart Darling, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, NR31 0LX: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 0.0,100.0,100.0,0.0,100.0,100.0,100.0,100.0 | ||
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 0.0,100.0,100.0,0.0,100.0,100.0,100.0,100.0 |