SKY TELECOMMUNICATIONS SERVICES LIMITED
MIDDLESEX BSKYB TELECOMMUNICATIONS SERVICES LIMITED EASYNET TELECOMMUNICATIONS LIMITED IPSARIS LIMITED FIBREWAY LIMITED

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 02883980
Status Active
Incorporation Date 21 December 1993
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 5,821,764 . The most likely internet sites of SKY TELECOMMUNICATIONS SERVICES LIMITED are www.skytelecommunicationsservices.co.uk, and www.sky-telecommunications-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Sky Telecommunications Services Limited is a Private Limited Company. The company registration number is 02883980. Sky Telecommunications Services Limited has been working since 21 December 1993. The present status of the company is Active. The registered address of Sky Telecommunications Services Limited is Grant Way Isleworth Middlesex Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. GRIFFITH, Andrew John is a Director of the company. TAYLOR, Christopher Jon is a Director of the company. Secretary CROFT, Richard James has been resigned. Secretary DANIEL, Graham Geoffrey has been resigned. Secretary GORMLEY, David Joseph has been resigned. Secretary MARSH, Alastair Stewart has been resigned. Secretary POLLEY, Julie Claire has been resigned. Secretary WHORTON, Clive James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERG, Steven Andrew has been resigned. Director BOOTHROYD, Gerald has been resigned. Director BRADLEY, Eamon has been resigned. Director COBBE, Anthony Robert has been resigned. Director CROFT, Richard James has been resigned. Director DARROCH, David Jeremy has been resigned. Director EVANS, Robin Edward Rowlinson has been resigned. Director FAWCETT, John Wyndham Henry has been resigned. Director FRYER, Jack Raymond has been resigned. Director GARDINER, Dwight Daniel Willard has been resigned. Director GLANFIELD, Peter Newman has been resigned. Director GODDARD, Richard Dudley has been resigned. Director GRIFFITH, Andrew John has been resigned. Director HART, Terence Alan has been resigned. Director HINCHLIFFE, Peter Michael has been resigned. Director JONES, Colin Robert has been resigned. Director KERSLAKE, Rosaleen Clare has been resigned. Director RAFFERTY, Neil Martin has been resigned. Director REYNOLDS, Jane Margaret has been resigned. Director ROWE, David Stanley has been resigned. Director SMITH, Rodney James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 05 November 2012
Director
GRIFFITH, Andrew John
Appointed Date: 19 December 2014
54 years old
Director
TAYLOR, Christopher Jon
Appointed Date: 08 January 2013
54 years old

Resigned Directors

Secretary
CROFT, Richard James
Resigned: 04 November 2009
Appointed Date: 26 March 2002
Secretary
DANIEL, Graham Geoffrey
Resigned: 06 June 1997
Appointed Date: 21 December 1993
Secretary
GORMLEY, David Joseph
Resigned: 05 November 2012
Appointed Date: 04 November 2009
Secretary
MARSH, Alastair Stewart
Resigned: 26 March 2002
Appointed Date: 26 July 2001
Secretary
POLLEY, Julie Claire
Resigned: 26 July 2001
Appointed Date: 08 March 2000
Secretary
WHORTON, Clive James
Resigned: 08 March 2000
Appointed Date: 06 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1993
Appointed Date: 21 December 1993
Director
BERG, Steven Andrew
Resigned: 26 July 2001
Appointed Date: 12 November 1999
71 years old
Director
BOOTHROYD, Gerald
Resigned: 01 April 1997
Appointed Date: 21 December 1993
82 years old
Director
BRADLEY, Eamon
Resigned: 08 September 2000
Appointed Date: 12 November 1999
77 years old
Director
COBBE, Anthony Robert
Resigned: 03 July 1998
Appointed Date: 11 December 1995
82 years old
Director
CROFT, Richard James
Resigned: 19 August 2010
Appointed Date: 06 May 2008
62 years old
Director
DARROCH, David Jeremy
Resigned: 08 January 2013
Appointed Date: 19 August 2010
63 years old
Director
EVANS, Robin Edward Rowlinson
Resigned: 26 July 2001
Appointed Date: 09 May 2000
71 years old
Director
FAWCETT, John Wyndham Henry
Resigned: 16 October 2000
Appointed Date: 12 November 1999
67 years old
Director
FRYER, Jack Raymond
Resigned: 26 July 2001
Appointed Date: 08 December 2000
86 years old
Director
GARDINER, Dwight Daniel Willard
Resigned: 06 May 2008
Appointed Date: 04 May 2001
61 years old
Director
GLANFIELD, Peter Newman
Resigned: 12 November 1999
Appointed Date: 01 April 1997
80 years old
Director
GODDARD, Richard Dudley
Resigned: 11 December 1995
Appointed Date: 21 December 1993
77 years old
Director
GRIFFITH, Andrew John
Resigned: 08 January 2013
Appointed Date: 19 August 2010
54 years old
Director
HART, Terence Alan
Resigned: 28 February 2006
Appointed Date: 05 March 2002
60 years old
Director
HINCHLIFFE, Peter Michael
Resigned: 01 February 2001
Appointed Date: 03 July 1998
66 years old
Director
JONES, Colin Robert
Resigned: 19 December 2014
Appointed Date: 08 January 2013
61 years old
Director
KERSLAKE, Rosaleen Clare
Resigned: 26 July 2001
Appointed Date: 26 April 2001
68 years old
Director
RAFFERTY, Neil Martin
Resigned: 28 February 2002
Appointed Date: 08 December 2000
68 years old
Director
REYNOLDS, Jane Margaret
Resigned: 21 October 1998
Appointed Date: 14 March 1994
71 years old
Director
ROWE, David Stanley
Resigned: 19 August 2010
Appointed Date: 05 March 2002
66 years old
Director
SMITH, Rodney James
Resigned: 12 November 1999
Appointed Date: 15 January 1999
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 1993
Appointed Date: 21 December 1993

Persons With Significant Control

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

SKY TELECOMMUNICATIONS SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
28 Nov 2016
Full accounts made up to 30 June 2016
24 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 5,821,764
24 Nov 2015
Full accounts made up to 30 June 2015
21 Aug 2015
Director's details changed for Mr Christopher Jon Taylor on 21 November 2014
...
... and 166 more events
14 Mar 1994
Registered office changed on 14/03/94 from: new century park, po box 53, coventry, west midlands CV3 1HJ
19 Feb 1994
New director appointed
19 Feb 1994
Director resigned;new director appointed
19 Feb 1994
Secretary resigned;new secretary appointed
21 Dec 1993
Incorporation

SKY TELECOMMUNICATIONS SERVICES LIMITED Charges

5 September 2001
Rent deposit deed
Delivered: 26 September 2001
Status: Outstanding
Persons entitled: Winton Property Limited
Description: The premises being part of winton house, stoke road, stoke…
13 August 2001
Rent deposit deed
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: Ferriday (Woking) Limited
Description: The tenants interest in the deposit account.
25 July 2001
Rent deposit deed
Delivered: 28 July 2001
Status: Outstanding
Persons entitled: Mnopf Trustees Limited
Description: The deposit account is charged with payment of all sums due…
8 June 2001
Rent deposit deed
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: Industrial Securities (Bristol) Limited
Description: All sums standing to the credit of the rent deposit account.
30 May 2001
Rent security deposit deed
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: Alstom Pension Trust Limited
Description: All the monies held in the deposit account. See the…
24 May 2001
Rent deposit deed
Delivered: 26 May 2001
Status: Outstanding
Persons entitled: Cumbrian Industrials Limited
Description: Units 1C & 1D port road business park carlisle cumbria.
18 May 2001
Rent deposit agreement
Delivered: 30 May 2001
Status: Outstanding
Persons entitled: Industrial Partnership Limited
Description: The sum of £7,750.
18 May 2001
Deposit deed
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: The sum of £51,696 maintained in an interest earning…
10 May 2001
Rent deposit deed
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: L.C.P. Securities (North West) Limited
Description: The sum of £25,000.
18 April 2001
Rent deposit deed
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: The Cleveland Trust Limited
Description: The rent deposit of £12,250.00 in respect of unit 5/6…
11 April 2001
Rent security deposit deed
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: Clerical Medical Managed Funds Limited
Description: The tenants interest in a deposit account of £121,500 with…
23 March 2001
Rent deposit
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: St Pauls Street Investments Limited
Description: By way of fixed charge the companys interest in the deposit…
20 March 2001
Rent deposit deed
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £44,082 and the amount from time to time held for the…
2 March 2001
Rental deposit deed
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: Tameside Metropolitan Borough Council
Description: Units 1, 2 and 3 city court trading estate poland street…
23 February 2001
Rent deposit deed
Delivered: 7 March 2001
Status: Outstanding
Persons entitled: Ian Yates
Description: £30,000.00.
4 January 2001
Rent security deposit deed
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Clerical Medical Investment Group Limited
Description: £54,400 standing to the credit of the deposit account…
18 December 2000
Deed of rental deposit
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Carrera Estates Limited
Description: £26,500.

Similar Companies

SKY TELECOMMUNICATION GROUP LLP SKY TELECOMMUNICATIONS LIMITED SKY TELEDATA LIMITED SKY TELEVISION LIMITED SKY TERRACE LIMITED SKY THERMAL INSULATION LIMITED SKY THRIVING DREAM-LIGHT CO., LTD