Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Satcom Direct International, Limited
- Incorporated
- 7 April 2011 (15 years)
- Previously known as
- Newincco 1113 Limited (until 9 August 2011)This list may be incomplete. See all names on Companies House
- Industry
- Satellite telecommunications activities (61300)
- Owned by
- Gogo Inc.
- Accounts type
- Small
- Region
- South East
- Address
- Farnborough Airport Farnborough AirportHangar 2FarnboroughGU14 6XA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born August 1986 (40)
Director · Appointed 31 July 2026
British
Born July 1978 (48)
Macfarlane, Christopher
Secretary · Appointed 31 July 2026
Officer history (15 former)
31 July 2026
Resigned Gordon, Crystal Lou as Director
31 July 2026
31 July 2026
Appointed Macfarlane, Christopher as Secretary
31 July 2026
Resigned Satcom Direct LLC as Corporate Director
31 July 2026
Resigned Johnston, Tomas, Mr. as Secretary
31 July 2026
3 December 2024
Resigned Haggard, Drew as Secretary
3 December 2024
Appointed Johnston, Tomas, Mr. as Secretary
3 December 2024
Appointed Gordon, Crystal Lou as Director
3 December 2024
Resigned Jensen, James as Director
1 February 2022
Resigned Greenhill, David as Director
28 April 2021
Resigned Consigli, Mark as Secretary
28 April 2021
Appointed Haggard, Drew as Secretary
19 August 2020
Appointed Consigli, Mark as Secretary
3 August 2020
Appointed Consigli, Mark as Director
3 August 2020
Resigned Consigli, Mark as Director
5 June 2020
Resigned Mcintosh, Martha Halliwell, Mrs. as Secretary
12 June 2018
Appointed Mcintosh, Martha Halliwell, Mrs. as Secretary
21 May 2018
Resigned Whitson, Mark as Secretary
1 May 2014
Resigned Shenk, Cindy as Secretary
1 May 2014
Appointed Whitson, Mark as Secretary
10 August 2011
Appointed Greenhill, David as Director
10 August 2011
Appointed Jensen, James as Director
10 August 2011
Appointed Satcom Direct LLC as Corporate Director
10 August 2011
Appointed Shenk, Cindy as Secretary
10 August 2011
10 August 2011
10 August 2011
10 August 2011
7 April 2011
7 April 2011
7 April 2011
7 April 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gogo Direct Holdings LLC
Corporate entity · Notified 3 December 2024
Has significant influence or control
Limited Liability Company
Reg. no. 5182076
Gogo Inc.
Corporate entity · Notified 3 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Incorporation
Former controllers (3)
3 December 2024
Ceased Chris Moore — Has significant influence or control
3 December 2024
Ceased James Jensen — Owns 75–100% of shares
1 February 2022
Ceased David Greenhill — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Satcom Direct International, Limited This company
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £829,011
- Cash
- £312,625
- Employees
- 14
- Debt Ratio
- 67%
- Current Ratio
- 1.5x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £53,761 |
| Current Assets | £2,464,297 |
| Debtors | £2,151,672 |
| Cash | £312,625 |
| Creditors (< 1 year) | £1,680,413 |
| Net Current Assets | £783,884 |
| Net Assets | £829,011 |
| Shareholder Funds | £829,011 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Appointment of a director | |||
| 4 August 2026 | Appointment of a director | |||
| 4 August 2026 | Appointment of a secretary | |||
| 4 August 2026 | Termination of appointment of a secretary | |||
| 4 August 2026 | Termination of appointment of a director |
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