SKYSCANNER LIMITED
LONDON SOLUTIONS 4 DOTNET LIMITED

Hellopages » City of London » City of London » EC2Y 5EJ

Company number 04217916
Status Active
Incorporation Date 16 May 2001
Company Type Private Limited Company
Address SUITE 7-001, 1 FORE STREET, LONDON, ENGLAND, EC2Y 5EJ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Mr Xiong Xing as a director on 9 December 2016; Appointment of Mr James Jianzhang Liang as a director on 9 December 2016; Appointment of Ms Jane Jie Sun as a director on 9 December 2016. The most likely internet sites of SKYSCANNER LIMITED are www.skyscanner.co.uk, and www.skyscanner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skyscanner Limited is a Private Limited Company. The company registration number is 04217916. Skyscanner Limited has been working since 16 May 2001. The present status of the company is Active. The registered address of Skyscanner Limited is Suite 7 001 1 Fore Street London England Ec2y 5ej. . HAY, Carolyn is a Secretary of the company. LIANG, James Jianzhang is a Director of the company. SUN, Jane Jie is a Director of the company. WANG, Xiaofan is a Director of the company. WILLIAMS, Gareth John is a Director of the company. XING, Xiong is a Director of the company. Secretary CORSTORPHINE, Shane has been resigned. Secretary GARDNER, Derek Gordon has been resigned. Secretary GRAY, Gillian Frances has been resigned. Secretary GRIMES, Juliet Rose has been resigned. Director GRIMES, Bonamy has been resigned. Director LOGAN, Mark has been resigned. Director MORITZ, Michael, Sir has been resigned. Director NICHOLSON, John Mcallister has been resigned. Director NOLAN, Ray has been resigned. Director PANCHOLI, Julian Vasant has been resigned. Director PATERSON, Calum Macdonald has been resigned. Director RICE-JONES, Margaret Frances has been resigned. Director SMITH, Barry James has been resigned. Director STOCKWOOD, Jason has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
HAY, Carolyn
Appointed Date: 23 March 2016
Director
LIANG, James Jianzhang
Appointed Date: 09 December 2016
56 years old
Director
SUN, Jane Jie
Appointed Date: 09 December 2016
57 years old
Director
WANG, Xiaofan
Appointed Date: 09 December 2016
50 years old
Director
WILLIAMS, Gareth John
Appointed Date: 18 May 2001
56 years old
Director
XING, Xiong
Appointed Date: 09 December 2016
52 years old

Resigned Directors

Secretary
CORSTORPHINE, Shane
Resigned: 23 March 2016
Appointed Date: 23 April 2012
Secretary
GARDNER, Derek Gordon
Resigned: 23 April 2012
Appointed Date: 13 May 2009
Secretary
GRAY, Gillian Frances
Resigned: 12 May 2009
Appointed Date: 20 February 2008
Secretary
GRIMES, Juliet Rose
Resigned: 20 February 2008
Appointed Date: 16 May 2001
Director
GRIMES, Bonamy
Resigned: 27 September 2013
Appointed Date: 16 May 2001
54 years old
Director
LOGAN, Mark
Resigned: 09 December 2016
Appointed Date: 27 September 2013
56 years old
Director
MORITZ, Michael, Sir
Resigned: 09 December 2016
Appointed Date: 03 February 2015
71 years old
Director
NICHOLSON, John Mcallister
Resigned: 30 June 2010
Appointed Date: 31 October 2007
71 years old
Director
NOLAN, Ray
Resigned: 30 September 2013
Appointed Date: 09 February 2011
60 years old
Director
PANCHOLI, Julian Vasant
Resigned: 09 December 2016
Appointed Date: 01 December 2007
55 years old
Director
PATERSON, Calum Macdonald
Resigned: 09 December 2016
Appointed Date: 16 March 2010
62 years old
Director
RICE-JONES, Margaret Frances
Resigned: 31 May 2016
Appointed Date: 26 November 2013
65 years old
Director
SMITH, Barry James
Resigned: 09 December 2016
Appointed Date: 16 May 2001
52 years old
Director
STOCKWOOD, Jason
Resigned: 28 November 2012
Appointed Date: 01 April 2010
55 years old

SKYSCANNER LIMITED Events

18 Jan 2017
Appointment of Mr Xiong Xing as a director on 9 December 2016
18 Jan 2017
Appointment of Mr James Jianzhang Liang as a director on 9 December 2016
17 Jan 2017
Appointment of Ms Jane Jie Sun as a director on 9 December 2016
17 Jan 2017
Appointment of Ms Xiaofan Wang as a director on 9 December 2016
17 Jan 2017
Termination of appointment of Mark Logan as a director on 9 December 2016
...
... and 123 more events
22 May 2002
Return made up to 16/05/02; full list of members
03 Apr 2002
Auditor's resignation
24 Jul 2001
Ad 16/05/01--------- £ si 97@1=97 £ ic 2/99
18 Jun 2001
New director appointed
16 May 2001
Incorporation

SKYSCANNER LIMITED Charges

5 April 2013
Debenture
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
27 August 2012
Assignment of life policy
Delivered: 30 August 2012
Status: Satisfied on 11 April 2013
Persons entitled: Clydesdale Bank PLC
Description: Right title and interest in and to the policy and all…
16 December 2011
Debenture
Delivered: 29 December 2011
Status: Satisfied on 11 April 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 2011
Charge of deposit
Delivered: 16 August 2011
Status: Satisfied on 30 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £120,000 and all amounts in the future…
21 May 2007
Debenture
Delivered: 26 May 2007
Status: Satisfied on 22 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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