SKYNET (LONDON) LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 6DE

Company number 04334961
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address SKYNET HOUSE, 18 - 21 PULBOROUGH WAY, HOUNSLOW, TW4 6DE
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2,000 . The most likely internet sites of SKYNET (LONDON) LIMITED are www.skynetlondon.co.uk, and www.skynet-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Skynet London Limited is a Private Limited Company. The company registration number is 04334961. Skynet London Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Skynet London Limited is Skynet House 18 21 Pulborough Way Hounslow Tw4 6de. . ELLIS, Dianne Joy is a Secretary of the company. ELLIS, Dianne Joy is a Director of the company. ELLIS, John Barry is a Director of the company. Secretary DIELEMAN, Martinus Bouwdewyn has been resigned. Secretary LUCK, Javier has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPAGNE, Michiel has been resigned. Director DE LA TORRE, Rodrigo has been resigned. Director DE VRIES, Michiel has been resigned. Director GANA, Rodrigo has been resigned. Director LUCK, Javier has been resigned. Director MENCIO, Juan Carlos has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
ELLIS, Dianne Joy
Appointed Date: 10 October 2003
Director
ELLIS, Dianne Joy
Appointed Date: 10 October 2003
69 years old
Director
ELLIS, John Barry
Appointed Date: 10 October 2003
86 years old

Resigned Directors

Secretary
DIELEMAN, Martinus Bouwdewyn
Resigned: 10 October 2003
Appointed Date: 26 February 2003
Secretary
LUCK, Javier
Resigned: 26 February 2003
Appointed Date: 05 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001
Director
CAMPAGNE, Michiel
Resigned: 10 October 2003
Appointed Date: 13 December 2001
61 years old
Director
DE LA TORRE, Rodrigo
Resigned: 26 February 2003
Appointed Date: 12 August 2002
59 years old
Director
DE VRIES, Michiel
Resigned: 05 March 2003
Appointed Date: 13 December 2001
63 years old
Director
GANA, Rodrigo
Resigned: 12 August 2002
Appointed Date: 05 December 2001
55 years old
Director
LUCK, Javier
Resigned: 26 February 2003
Appointed Date: 05 December 2001
55 years old
Director
MENCIO, Juan Carlos
Resigned: 21 December 2001
Appointed Date: 13 December 2001
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001

Persons With Significant Control

Mr John Barry Ellis
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Dianne Joy Ellis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKYNET (LONDON) LIMITED Events

12 Jan 2017
Confirmation statement made on 5 December 2016 with updates
08 Nov 2016
Full accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,000
17 Nov 2015
Full accounts made up to 31 March 2015
01 Jul 2015
Registered office address changed from Deltec House Lawrence Estate Lawrence House Hounslow Middlesex TW4 6DR to Skynet House 18 - 21 Pulborough Way Hounslow TW4 6DE on 1 July 2015
...
... and 59 more events
14 Dec 2001
Director resigned
14 Dec 2001
Secretary resigned
14 Dec 2001
New director appointed
14 Dec 2001
New secretary appointed;new director appointed
05 Dec 2001
Incorporation

SKYNET (LONDON) LIMITED Charges

23 October 2003
Debenture
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2002
All assets debenture
Delivered: 12 December 2002
Status: Satisfied on 12 December 2013
Persons entitled: Rdm Factors Limited
Description: By way of fixed charge all fixed assets all specified book…
25 February 2002
Fixed and floating charge
Delivered: 2 March 2002
Status: Satisfied on 15 October 2003
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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