SKY HOME COMMUNICATIONS LIMITED
ISLEWORTH BE UN LIMITED AVATAR BROADBAND LTD

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 05262862
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Karl Holmes as a director on 21 October 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of SKY HOME COMMUNICATIONS LIMITED are www.skyhomecommunications.co.uk, and www.sky-home-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Sky Home Communications Limited is a Private Limited Company. The company registration number is 05262862. Sky Home Communications Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Sky Home Communications Limited is Grant Way Isleworth Middlesex Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. HOLMES, Karl is a Director of the company. JONES, Colin Robert is a Director of the company. TAYLOR, Christopher Jon is a Director of the company. Secretary PAVELL, Anjanette has been resigned. Secretary O2 NOMINEES LIMITED has been resigned. Secretary O2 SECRETARIES LIMITED has been resigned. Director CAMPBELL, Justine has been resigned. Director COWDRY, Sally Ann has been resigned. Director DUNNE, Ronan James has been resigned. Director GONTICAS, Constantine has been resigned. Director HARWOOD, Robert John has been resigned. Director IVANOVIC, Boris Zoran has been resigned. Director JARVIS, Katherine Ann has been resigned. Director KEY, Matthew David has been resigned. Director MCINROY, Graham Bruce has been resigned. Director PRESSMAN, Dana Rachel has been resigned. Director SEFTON, Timothy John has been resigned. Director SHAW, Russell James has been resigned. Director SMITH, Edward Augustus has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 30 April 2013
Director
HOLMES, Karl
Appointed Date: 21 October 2016
52 years old
Director
JONES, Colin Robert
Appointed Date: 30 April 2013
61 years old
Director
TAYLOR, Christopher Jon
Appointed Date: 30 April 2013
54 years old

Resigned Directors

Secretary
PAVELL, Anjanette
Resigned: 19 June 2006
Appointed Date: 18 October 2004
Secretary
O2 NOMINEES LIMITED
Resigned: 10 November 2009
Appointed Date: 19 June 2006
Secretary
O2 SECRETARIES LIMITED
Resigned: 30 April 2013
Appointed Date: 10 November 2009
Director
CAMPBELL, Justine
Resigned: 29 December 2008
Appointed Date: 14 May 2008
55 years old
Director
COWDRY, Sally Ann
Resigned: 30 April 2013
Appointed Date: 08 February 2010
57 years old
Director
DUNNE, Ronan James
Resigned: 30 April 2013
Appointed Date: 19 June 2006
62 years old
Director
GONTICAS, Constantine
Resigned: 19 June 2006
Appointed Date: 18 October 2005
59 years old
Director
HARWOOD, Robert John
Resigned: 30 April 2013
Appointed Date: 03 October 2007
65 years old
Director
IVANOVIC, Boris Zoran
Resigned: 19 June 2006
Appointed Date: 07 February 2005
55 years old
Director
JARVIS, Katherine Ann
Resigned: 17 November 2011
Appointed Date: 31 December 2008
58 years old
Director
KEY, Matthew David
Resigned: 14 May 2008
Appointed Date: 19 June 2006
62 years old
Director
MCINROY, Graham Bruce
Resigned: 19 June 2006
Appointed Date: 18 October 2005
65 years old
Director
PRESSMAN, Dana Rachel
Resigned: 09 November 2007
Appointed Date: 18 October 2004
56 years old
Director
SEFTON, Timothy John
Resigned: 07 February 2010
Appointed Date: 10 March 2008
54 years old
Director
SHAW, Russell James
Resigned: 03 October 2007
Appointed Date: 19 June 2006
62 years old
Director
SMITH, Edward Augustus
Resigned: 30 April 2013
Appointed Date: 17 November 2011
54 years old

Persons With Significant Control

Sky Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKY HOME COMMUNICATIONS LIMITED Events

12 Jan 2017
Full accounts made up to 30 June 2016
24 Oct 2016
Appointment of Mr Karl Holmes as a director on 21 October 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2016
Full accounts made up to 30 June 2015
...
... and 105 more events
07 Jun 2005
New director appointed
24 May 2005
Company name changed avatar broadband LTD\certificate issued on 24/05/05
13 Apr 2005
Accounting reference date extended from 31/10/05 to 31/03/06
13 Apr 2005
Registered office changed on 13/04/05 from: 8 strathearn place, 1ST floor london united kingdom W2 2NH
18 Oct 2004
Incorporation

SKY HOME COMMUNICATIONS LIMITED Charges

18 August 2005
Debenture
Delivered: 23 August 2005
Status: Satisfied on 21 June 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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