Company number 04570281
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 133 CHASE SIDE, LONDON, N14 5HD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SKYRIDGE SOLUTIONS LIMITED are www.skyridgesolutions.co.uk, and www.skyridge-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Skyridge Solutions Limited is a Private Limited Company.
The company registration number is 04570281. Skyridge Solutions Limited has been working since 23 October 2002.
The present status of the company is Active. The registered address of Skyridge Solutions Limited is 133 Chase Side London N14 5hd. . SYMEOU, Vasqulia is a Secretary of the company. SYMEOU, Maria Georgiou is a Director of the company. Secretary BURTON, Greg has been resigned. Secretary RUSSELL, Barry George has been resigned. Secretary RUSSELL, Barry George has been resigned. Secretary SYMEOU, Loucas has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director RUSSELL, Barry George has been resigned. Director RUSSELL, Barry George has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BURTON, Greg
Resigned: 31 March 2009
Appointed Date: 01 November 2008
Secretary
SYMEOU, Loucas
Resigned: 11 June 2004
Appointed Date: 18 February 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 October 2002
Appointed Date: 23 October 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 October 2002
Appointed Date: 23 October 2002
Persons With Significant Control
Ms Maria Symeou
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SKYRIDGE SOLUTIONS LIMITED Events
06 Dec 2016
Confirmation statement made on 23 October 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-05
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
19 Nov 2002
New secretary appointed;new director appointed
07 Nov 2002
Company name changed sky ridge solutions LIMITED\certificate issued on 07/11/02
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
23 Oct 2002
Incorporation
2 July 2004
Legal charge
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 97 vicarage road watford t/no HD72690. Fixed charge all…
12 February 2003
Legal charge
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5A canonbury road enfield middlesex.
17 January 2003
Debenture containing fixed and floating charges
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…