SKYWIRE LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7HD

Company number 04362840
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address AJP BUSINESS CENTRE, 152-154 COLES GREEN ROAD, LONDON, NW2 7HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of SKYWIRE LIMITED are www.skywire.co.uk, and www.skywire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Skywire Limited is a Private Limited Company. The company registration number is 04362840. Skywire Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Skywire Limited is Ajp Business Centre 152 154 Coles Green Road London Nw2 7hd. . JUDD, Geoffrey is a Secretary of the company. HOFF, Eva Maria is a Director of the company. JUDD, Alexander Thomas is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JUDD, Geoffrey
Appointed Date: 29 January 2002

Director
HOFF, Eva Maria
Appointed Date: 12 March 2004
54 years old

Director
JUDD, Alexander Thomas
Appointed Date: 29 January 2002
53 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Mr Alexander Thomas Judd Msc Beng
Notified on: 29 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Eva Maria Hoff
Notified on: 29 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKYWIRE LIMITED Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
26 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2

10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2

...
... and 32 more events
16 Jun 2002
New director appointed
05 Feb 2002
Registered office changed on 05/02/02 from: regent house 316 beulah hill london SE19 3HF
05 Feb 2002
Director resigned
05 Feb 2002
Secretary resigned
29 Jan 2002
Incorporation