SKYGUARD SEND4HELP LIMITED
EPSOM WIRES2WIRELESS LTD NEXT INTERNET LIMITED NORTHCYBER LIMITED

Hellopages » Surrey » Epsom and Ewell » KT19 0DB

Company number 03982233
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address 457 KINGSTON ROAD, EPSOM, SURREY, ENGLAND, KT19 0DB
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 ; Termination of appointment of Steven Charles Gilbert as a secretary on 1 April 2016. The most likely internet sites of SKYGUARD SEND4HELP LIMITED are www.skyguardsend4help.co.uk, and www.skyguard-send4help.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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 Send4help Limited is a Private Limited Company. The company registration number is 03982233. Skyguard Send4help Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of Skyguard Send4help Limited is 457 Kingston Road Epsom Surrey England Kt19 0db. The company`s financial liabilities are £8.05k. It is £-6.18k against last year. And the total assets are £2.7k, which is £0k against last year. HUNTER, Lisa Maria is a Secretary 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 BROCKSOM, Richard Anthony has been resigned. Secretary GILBERT, Steven Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROCKSOM, Richard Anthony has been resigned. Director MURRAY OBODYNSKI, Jan Andrew has been resigned. Director ROSSINGTON, Paul Steven has been resigned. Director VENMORE, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".


skyguard send4help Key Finiance

LIABILITIES £8.05k
-44%
CASH n/a
TOTAL ASSETS £2.7k
All Financial Figures

Current Directors

Secretary
HUNTER, Lisa Maria
Appointed Date: 01 April 2016

Director
MURRAY OBODYNSKI, James Stewart Jan
Appointed Date: 03 May 2000
52 years old

Director
MURRAY-OBODYNSKI, William Andrew
Appointed Date: 21 March 2006
48 years old

Resigned Directors

Secretary
BROCKSOM, Richard Anthony
Resigned: 30 June 2004
Appointed Date: 03 May 2000

Secretary
GILBERT, Steven Charles
Resigned: 01 April 2016
Appointed Date: 30 June 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 2000
Appointed Date: 27 April 2000

Director
BROCKSOM, Richard Anthony
Resigned: 30 June 2004
Appointed Date: 03 May 2000
67 years old

Director
MURRAY OBODYNSKI, Jan Andrew
Resigned: 29 February 2008
Appointed Date: 03 May 2000
77 years old

Director
ROSSINGTON, Paul Steven
Resigned: 13 January 2011
Appointed Date: 01 December 2010
65 years old

Director
VENMORE, Peter
Resigned: 25 June 2004
Appointed Date: 28 June 2000
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 May 2000
Appointed Date: 27 April 2000

SKYGUARD SEND4HELP LIMITED Events

15 Dec 2016
Micro company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 50,000

08 Jun 2016
Termination of appointment of Steven Charles Gilbert as a secretary on 1 April 2016
08 Jun 2016
Registered office address changed from Stanhope House 457 Kingston Road Ewell Surrey KT19 0EE to 457 Kingston Road Epsom Surrey KT19 0DB on 8 June 2016
08 Jun 2016
Appointment of Mrs Lisa Maria Hunter as a secretary on 1 April 2016
...
... and 67 more events
08 May 2000
New secretary appointed;new director appointed
08 May 2000
New director appointed
08 May 2000
Registered office changed on 08/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
08 May 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association

27 Apr 2000
Incorporation

SKYGUARD SEND4HELP LIMITED Charges

29 September 2000
Rent deposit deed
Delivered: 13 October 2000
Status: Satisfied on 11 August 2009
Persons entitled: Lawgrade Limited
Description: £34,450.