SKYVISION HOLDINGS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 7JG

Company number 03999002
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address 20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Appointment of Mrs Ester Kosman Mizrahi as a director on 1 April 2017; Termination of appointment of Robert Kubbernus as a director on 1 April 2017. The most likely internet sites of SKYVISION HOLDINGS LIMITED are www.skyvisionholdings.co.uk, and www.skyvision-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Peartree Rail Station is 3.5 miles; to Duffield Rail Station is 5.7 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skyvision Holdings Limited is a Private Limited Company. The company registration number is 03999002. Skyvision Holdings Limited has been working since 22 May 2000. The present status of the company is Active. The registered address of Skyvision Holdings Limited is 20 Coxon Street Spondon Derby Derbyshire De21 7jg. . WATERMANN, Ori is a Secretary of the company. KOSMAN MIZRAHI, Ester is a Director of the company. WATERMANN, Ori is a Director of the company. Secretary SCHREIBER, Mordecai has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KAMINITZ, David has been resigned. Director KUBBERNUS, Robert has been resigned. Director SCHREIBER, Mordecai has been resigned. Director SHAW, David Simon has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WATERMANN, Ori
Appointed Date: 01 June 2014
Director
KOSMAN MIZRAHI, Ester
Appointed Date: 01 April 2017
52 years old
Director
WATERMANN, Ori
Appointed Date: 01 June 2014
51 years old

Resigned Directors

Secretary
SCHREIBER, Mordecai
Resigned: 01 June 2014
Appointed Date: 22 May 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 May 2000
Appointed Date: 22 May 2000
Director
KAMINITZ, David
Resigned: 01 April 2016
Appointed Date: 01 June 2014
72 years old
Director
KUBBERNUS, Robert
Resigned: 01 April 2017
Appointed Date: 01 April 2016
66 years old
Director
SCHREIBER, Mordecai
Resigned: 01 June 2014
Appointed Date: 22 May 2000
71 years old
Director
SHAW, David Simon
Resigned: 01 June 2014
Appointed Date: 22 May 2000
83 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 May 2000
Appointed Date: 22 May 2000

Persons With Significant Control

Skyvision Global Networks Ltd - 32172
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKYVISION HOLDINGS LIMITED Events

22 May 2017
Confirmation statement made on 22 May 2017 with updates
16 May 2017
Appointment of Mrs Ester Kosman Mizrahi as a director on 1 April 2017
15 May 2017
Termination of appointment of Robert Kubbernus as a director on 1 April 2017
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 960
...
... and 59 more events
21 Jun 2000
Location of register of members (non legible)
26 May 2000
Director resigned
26 May 2000
Secretary resigned
26 May 2000
Registered office changed on 26/05/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW
22 May 2000
Incorporation

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