SKYGUARD LIMITED
EPSOM SKYGUARD TECHNOLOGIES LIMITED

Hellopages » Surrey » Epsom and Ewell » KT19 0DB

Company number 04107459
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address SKYGUARD HOUSE, 457 KINGSTON ROAD, EPSOM, SURREY, KT19 0DB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Steven Charles Gilbert as a director on 30 June 2016. The most likely internet sites of SKYGUARD LIMITED are www.skyguard.co.uk, and www.skyguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barnes Bridge Rail Station is 7.1 miles; to Clapham Junction Rail Station is 7.8 miles; to Brentford Rail Station is 8.4 miles; to Battersea Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skyguard Limited is a Private Limited Company. The company registration number is 04107459. Skyguard Limited has been working since 14 November 2000. The present status of the company is Active. The registered address of Skyguard Limited is Skyguard House 457 Kingston Road Epsom Surrey Kt19 0db. . HUNTER, Lisa Maria is a Secretary of the company. HUNTER, Lisa Maria is a Director of the company. MURRAY OBODYNSKI, James Stewart Jan is a Director of the company. MURRAY-OBODYNSKI, William Andrew is a Director of the company. Secretary FURNER, Stephen Kenneth has been resigned. Secretary GILBERT, Steven has been resigned. Secretary MACKIE, Penelope Jane has been resigned. Secretary SPOTSWOOD, Charles Anthony has been resigned. Secretary TERRY, Patrick Jocelyn O`Neil has been resigned. Secretary VOLKERS, Natasha Helena Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOTTEN, John Anthony has been resigned. Director DEALTRY, Patrick Gerald has been resigned. Director DEAR, Geoffrey James, Baron has been resigned. Director GILBERT, Steven Charles has been resigned. Director INCE, David Leslie has been resigned. Director MC GARRY, Anthony John has been resigned. Director MURRAY, Jan Andrew has been resigned. Director MURRAY OBODYNSKI, James Stewart Jan has been resigned. Director ROSSINGTON, Paul Steven has been resigned. Director SPOTSWOOD, Charles Anthony has been resigned. Director TERRY, Colin George, Sir has been resigned. Director TERRY, Patrick Jocelyn O`Neil has been resigned. Director VOLKERS, Arabella Louise has been resigned. Director VOLKERS, Michael Robert has been resigned. Director WILSON, Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HUNTER, Lisa Maria
Appointed Date: 04 February 2016
Director
HUNTER, Lisa Maria
Appointed Date: 04 February 2016
45 years old
Director
MURRAY OBODYNSKI, James Stewart Jan
Appointed Date: 05 November 2008
52 years old
Director
MURRAY-OBODYNSKI, William Andrew
Appointed Date: 17 April 2009
48 years old

Resigned Directors

Secretary
FURNER, Stephen Kenneth
Resigned: 23 October 2002
Appointed Date: 02 September 2002
Secretary
GILBERT, Steven
Resigned: 04 February 2016
Appointed Date: 19 January 2011
Secretary
MACKIE, Penelope Jane
Resigned: 05 April 2003
Appointed Date: 13 May 2002
Secretary
SPOTSWOOD, Charles Anthony
Resigned: 19 January 2011
Appointed Date: 22 May 2008
Secretary
TERRY, Patrick Jocelyn O`Neil
Resigned: 22 May 2008
Appointed Date: 05 April 2003
Secretary
VOLKERS, Natasha Helena Mary
Resigned: 13 May 2002
Appointed Date: 14 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000
Director
BOTTEN, John Anthony
Resigned: 26 January 2011
Appointed Date: 02 August 2005
80 years old
Director
DEALTRY, Patrick Gerald
Resigned: 18 January 2011
Appointed Date: 06 January 2005
82 years old
Director
DEAR, Geoffrey James, Baron
Resigned: 27 January 2011
Appointed Date: 15 October 2001
88 years old
Director
GILBERT, Steven Charles
Resigned: 30 June 2016
Appointed Date: 19 January 2011
73 years old
Director
INCE, David Leslie
Resigned: 18 January 2011
Appointed Date: 26 March 2008
67 years old
Director
MC GARRY, Anthony John
Resigned: 28 August 2003
Appointed Date: 15 October 2001
85 years old
Director
MURRAY, Jan Andrew
Resigned: 14 December 2007
Appointed Date: 12 January 2005
77 years old
Director
MURRAY OBODYNSKI, James Stewart Jan
Resigned: 14 December 2007
Appointed Date: 23 October 2006
52 years old
Director
ROSSINGTON, Paul Steven
Resigned: 13 January 2011
Appointed Date: 12 August 2010
65 years old
Director
SPOTSWOOD, Charles Anthony
Resigned: 19 January 2011
Appointed Date: 15 October 2001
81 years old
Director
TERRY, Colin George, Sir
Resigned: 28 August 2003
Appointed Date: 12 August 2002
82 years old
Director
TERRY, Patrick Jocelyn O`Neil
Resigned: 14 November 2008
Appointed Date: 14 November 2000
83 years old
Director
VOLKERS, Arabella Louise
Resigned: 13 May 2002
Appointed Date: 21 July 2001
59 years old
Director
VOLKERS, Michael Robert
Resigned: 13 May 2002
Appointed Date: 14 November 2000
89 years old
Director
WILSON, Andrew
Resigned: 28 August 2003
Appointed Date: 15 October 2001
84 years old

SKYGUARD LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Sep 2016
Accounts for a small company made up to 31 March 2016
12 Aug 2016
Termination of appointment of Steven Charles Gilbert as a director on 30 June 2016
23 Mar 2016
Auditor's resignation
11 Mar 2016
Auditor's resignation
...
... and 181 more events
14 Dec 2001
New director appointed
14 Dec 2001
New director appointed
14 Dec 2001
New director appointed
14 Nov 2000
Secretary resigned
14 Nov 2000
Incorporation

SKYGUARD LIMITED Charges

29 October 2009
Debenture
Delivered: 31 October 2009
Status: Satisfied on 14 July 2011
Persons entitled: Windwest Properties Limited
Description: Fixed and floating charge over the undertaking and all…
28 November 2008
Debenture
Delivered: 11 December 2008
Status: Satisfied on 30 December 2008
Persons entitled: Global Internet Corporation
Description: Fixed and floating charge over the undertaking and all…

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