SATCOM DIRECT INTERNATIONAL, LIMITED
LONDON NEWINCCO 1113 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 07596403
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 ; Director's details changed for James Jensen on 1 January 2016. The most likely internet sites of SATCOM DIRECT INTERNATIONAL, LIMITED are www.satcomdirectinternational.co.uk, and www.satcom-direct-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satcom Direct International Limited is a Private Limited Company. The company registration number is 07596403. Satcom Direct International Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of Satcom Direct International Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . WHITSON, Mark is a Secretary of the company. GREENHILL, David is a Director of the company. JENSEN, James is a Director of the company. SATCOM DIRECT INC is a Director of the company. Secretary SHENK, Cindy has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
WHITSON, Mark
Appointed Date: 01 May 2014
Director
GREENHILL, David
Appointed Date: 10 August 2011
58 years old
Director
JENSEN, James
Appointed Date: 10 August 2011
58 years old
Director
SATCOM DIRECT INC
Appointed Date: 10 August 2011

Resigned Directors

Secretary
SHENK, Cindy
Resigned: 01 May 2014
Appointed Date: 10 August 2011
Secretary
OLSWANG COSEC LIMITED
Resigned: 10 August 2011
Appointed Date: 07 April 2011
Director
MACKIE, Christopher Alan
Resigned: 10 August 2011
Appointed Date: 07 April 2011
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 10 August 2011
Appointed Date: 07 April 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 10 August 2011
Appointed Date: 07 April 2011

SATCOM DIRECT INTERNATIONAL, LIMITED Events

11 Aug 2016
Accounts for a small company made up to 31 December 2015
28 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Apr 2016
Director's details changed for James Jensen on 1 January 2016
28 Apr 2016
Director's details changed for David Greenhill on 1 January 2016
28 Apr 2016
Secretary's details changed for Mark Whitson on 1 January 2016
...
... and 19 more events
18 Aug 2011
Appointment of David Greenhill as a director
18 Aug 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
09 Aug 2011
Company name changed newincco 1113 LIMITED\certificate issued on 09/08/11
  • RES15 ‐ Change company name resolution on 2011-08-09
09 Aug 2011
Change of name notice
07 Apr 2011
Incorporation

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