SKYNET APPLIED SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 1BB

Company number 02320601
Status Active
Incorporation Date 22 November 1988
Company Type Private Limited Company
Address 28 QUEEN STREET, LONDON, ENGLAND, EC4R 1BB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registered office address changed from 5th Floor Godliman Street London EC4V 5BD to 28 Queen Street London EC4R 1BB on 1 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of SKYNET APPLIED SYSTEMS LIMITED are www.skynetappliedsystems.co.uk, and www.skynet-applied-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skynet Applied Systems Limited is a Private Limited Company. The company registration number is 02320601. Skynet Applied Systems Limited has been working since 22 November 1988. The present status of the company is Active. The registered address of Skynet Applied Systems Limited is 28 Queen Street London England Ec4r 1bb. . PLANT, Linda is a Secretary of the company. HOLFORD, Nicholas Craig Maitland is a Director of the company. Secretary AUSTIN, Mary Geogina has been resigned. Secretary KHAN, Muddassir has been resigned. Secretary TOLLER, Hugh Sandbach has been resigned. Director FULLER, Richard Francis has been resigned. Director FURLONG, John Philip William has been resigned. Director MARSHALL, Samantha Vivien has been resigned. Director WILLIAMS, Brian Arthur has been resigned. Director YIPP, Peter Mark has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PLANT, Linda
Appointed Date: 01 April 2002
Director
HOLFORD, Nicholas Craig Maitland

73 years old

Resigned Directors

Secretary
AUSTIN, Mary Geogina
Resigned: 01 October 2002
Appointed Date: 02 September 1998
Secretary
KHAN, Muddassir
Resigned: 13 June 1998
Appointed Date: 03 October 1997
Secretary
TOLLER, Hugh Sandbach
Resigned: 02 October 1997
Director
FULLER, Richard Francis
Resigned: 30 November 2012
Appointed Date: 01 January 1998
64 years old
Director
FURLONG, John Philip William
Resigned: 31 May 2003
Appointed Date: 02 June 2000
69 years old
Director
MARSHALL, Samantha Vivien
Resigned: 01 October 2001
Appointed Date: 02 June 2000
59 years old
Director
WILLIAMS, Brian Arthur
Resigned: 31 March 1994
81 years old
Director
YIPP, Peter Mark
Resigned: 26 November 2001
Appointed Date: 02 June 2000
54 years old

Persons With Significant Control

Mr Nicholas Craig Holford
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SKYNET APPLIED SYSTEMS LIMITED Events

01 Mar 2017
Registered office address changed from 5th Floor Godliman Street London EC4V 5BD to 28 Queen Street London EC4R 1BB on 1 March 2017
15 Feb 2017
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 400,000
...
... and 111 more events
25 Oct 1989
Director resigned;new director appointed
25 Oct 1989
Registered office changed on 25/10/89 from: 3 logan place london W8 6QN
24 Oct 1989
Particulars of mortgage/charge
01 Dec 1988
Secretary resigned
22 Nov 1988
Incorporation

SKYNET APPLIED SYSTEMS LIMITED Charges

23 July 2009
Debenture
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2006
Rent deposit deed
Delivered: 9 March 2006
Status: Satisfied on 18 September 2007
Persons entitled: Amsprop Estates Limited
Description: All the interest in the deposit account in which the rent…
27 October 2003
Rent deposit deed
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £13,375 or such other sum as is held pursuant to the rent…
1 November 1991
Deed of assignment of intellectual property rights
Delivered: 16 November 1991
Status: Satisfied on 8 October 2002
Persons entitled: 3I Group PLC
Description: Software as defined on form 395 see form 395 ref M686C for…
1 November 1991
Debenture
Delivered: 13 November 1991
Status: Satisfied on 8 October 2002
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1989
Debenture
Delivered: 23 November 1989
Status: Satisfied on 18 January 2007
Persons entitled: The Royal Bnak of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1989
Debenture
Delivered: 24 October 1989
Status: Satisfied on 8 October 2002
Persons entitled: 3I PLC
Description: (Indluding trade fixtures). Fixed and floating charges over…

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