Sat Phones Direct Limited

Active03332071 Private limited company

Incorporated: 12 March 1997 (29 years)
Industry: Satellite telecommunications activities (61300)
Directors: Gregory Stuart Darling
Owned by: Applied Satellite Technology Limited
Accounts type: Dormant
Region: East of England
Address: Satellite House Bessemer Way
Harfrey's Industrial Estate
Great Yarmouth
NR31 0LX

Filing status

Accounts due: 31 January 2028
Last accounts: 30 April 2026
Conf. stmt due: 14 March 2027
Last conf. stmt: 28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Edwards, David

Secretary · Appointed 19 October 2026

Darling, Gregory Stuart

Director · Appointed 31 December 1997

Also at Forcecore Limited, Ast Reygar Limited, Ast Connections Limited · more companies

British

Born February 1953 (73)

Officer history (16 former)

19 October 2026

Appointed Edwards, David as Secretary

19 October 2026

Resigned Uppal, Aliena as Secretary

9 June 2026

Appointed Uppal, Aliena as Secretary

9 June 2026

Resigned Housego-Watts, Daniel James Lewis as Secretary

23 June 2025

Appointed Housego-Watts, Daniel James Lewis as Secretary

20 June 2025

Resigned Gilliatt, Richard Temple as Secretary

10 October 2022

Appointed Gilliatt, Richard Temple as Secretary

30 September 2022

Resigned Verhulst, Danny Camiel Paula as Secretary

1 February 2021

Appointed Verhulst, Danny Camiel Paula as Secretary

1 February 2021

Resigned Binnie, Christopher John as Secretary

1 August 2018

Appointed Binnie, Christopher John as Secretary

1 August 2018

Resigned Verhulst, Danny Camiel Paula as Secretary

1 August 2016

Appointed Verhulst, Danny Camiel Paula as Secretary

1 August 2016

Resigned Mason Billig, Kay Frances as Secretary

30 November 2014

Resigned Turner, Jennifer Hazel as Secretary

30 November 2014

Appointed Mason Billig, Kay Frances as Secretary

15 February 2011

Appointed Turner, Jennifer Hazel as Secretary

15 February 2011

Resigned Heywood, Stephen Dene as Secretary

28 February 2007

Appointed Heywood, Stephen Dene as Secretary

28 February 2007

Resigned Darling, Gregory Stuart as Secretary

15 August 2006

Resigned Darling, Thomas George as Director

31 December 1997

Resigned Johnson, Brenda-Betty as Secretary

31 December 1997

Appointed Darling, Gregory Stuart as Secretary

31 December 1997

Appointed Darling, Thomas George as Director

31 December 1997

Appointed Darling, Gregory Stuart as Director

31 December 1997

Resigned Chandler, Paul James as Director

31 December 1997

Resigned Chandler, Philip David as Director

12 March 1997

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

12 March 1997

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

12 March 1997

Appointed Instant Companies Limited as Corporate Nominee Director

12 March 1997

Resigned Instant Companies Limited as Corporate Nominee Director

12 March 1997

Appointed Johnson, Brenda-Betty as Secretary

12 March 1997

Appointed Chandler, Paul James as Director

12 March 1997

Appointed Chandler, Philip David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Applied Satellite Technology Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 02153172

Former controllers (1)

9 June 2026

Ceased Gregory Stuart Darling — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Applied Satellite Group Ltd

Applied Satellite Technology Limited Owns 75–100% of shares

Applied Satellite Technology Systems Limited Owns 75–100% of shares

Ast Connections Limited Owns 75–100% of shares

Ast Leo Ltd Owns 75–100% of shares

Ast Marine Sciences Ltd Owns 75–100% of shares

Ast Oceanics UK Limited Owns 75–100% of shares

Castell Satcom Radio Limited Owns 75–100% of shares

Sat Phones Direct Limited This company Owns 75–100% of shares

Ast Reygar Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets: £100

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Fixed Assets							£0
Current Assets							£0
Debtors							£0
Cash							£0
Net Current Assets							£0
Net Assets	£100	£100	£100	£100	£100	£100	£0
Shareholder Funds	£100	£100	£100	£100	£100	£100	£0

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 June 2026	Termination of appointment of a secretary
19 June 2026	Appointment of a secretary
9 June 2026	Notification of a person with significant control
9 June 2026	Cessation of a person with significant control
1 May 2026	Accounts for a dormant company	30 April 2026