SKY INTERNATIONAL OPERATIONS LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 08055122
Status Active
Incorporation Date 2 May 2012
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 21 October 2016 GBP 2,808,623,107 ; Appointment of Mr Karl Holmes as a director on 21 October 2016. The most likely internet sites of SKY INTERNATIONAL OPERATIONS LIMITED are www.skyinternationaloperations.co.uk, and www.sky-international-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Sky International Operations Limited is a Private Limited Company. The company registration number is 08055122. Sky International Operations Limited has been working since 02 May 2012. The present status of the company is Active. The registered address of Sky International Operations 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 GORMLEY, David Joseph has been resigned. Director DARROCH, David Jeremy has been resigned. Director GRIFFITH, Andrew John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 09 November 2012
Director
HOLMES, Karl
Appointed Date: 21 October 2016
52 years old
Director
JONES, Colin Robert
Appointed Date: 08 January 2013
61 years old
Director
TAYLOR, Christopher Jon
Appointed Date: 08 January 2013
54 years old

Resigned Directors

Secretary
GORMLEY, David Joseph
Resigned: 09 November 2012
Appointed Date: 02 May 2012
Director
DARROCH, David Jeremy
Resigned: 08 January 2013
Appointed Date: 02 May 2012
63 years old
Director
GRIFFITH, Andrew John
Resigned: 08 January 2013
Appointed Date: 02 May 2012
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 INTERNATIONAL OPERATIONS LIMITED Events

13 Jan 2017
Full accounts made up to 30 June 2016
02 Nov 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 2,808,623,107
24 Oct 2016
Appointment of Mr Karl Holmes as a director on 21 October 2016
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
30 Jun 2016
Statement of capital following an allotment of shares on 27 June 2016
  • GBP 2,797,950,749
...
... and 32 more events
19 Nov 2012
Solvency statement dated 19/11/12
19 Nov 2012
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2012
Appointment of Christopher Jon Taylor as a secretary
12 Nov 2012
Termination of appointment of David Gormley as a secretary
02 May 2012
Incorporation

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