SKYNET WORLDWIDE EXPRESS MANAGEMENT COMPANY LIMITED
HOUNSLOW SKY NETWORK MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Hounslow » TW4 6DE

Company number 04246049
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address SKYNET HOUSE, PULBOROUGH WAY 18-21, HOUNSLOW, TW4 6DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Mr Ahmed Nabih Abdelhalim Abdelrahman as a director on 24 February 2017; Termination of appointment of Basel Mohamed Zahid Al Sawan as a director on 2 January 2017; Total exemption small company accounts made up to 1 January 2016. The most likely internet sites of SKYNET WORLDWIDE EXPRESS MANAGEMENT COMPANY LIMITED are www.skynetworldwideexpressmanagementcompany.co.uk, and www.skynet-worldwide-express-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Skynet Worldwide Express Management Company Limited is a Private Limited Company. The company registration number is 04246049. Skynet Worldwide Express Management Company Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Skynet Worldwide Express Management Company Limited is Skynet House Pulborough Way 18 21 Hounslow Tw4 6de. . SKY NETWORK MANAGEMENT COMPANY BV is a Secretary of the company. ABDELRAHMAN, Ahmed Nabih Abdelhalim is a Director of the company. AOUN, Mourad is a Director of the company. DUTTA, Suraju is a Director of the company. EVERT, Johannes Hermanus is a Director of the company. LARSEN ELLIS, Dianne is a Director of the company. RAWCLIFFE, Robert Michael is a Director of the company. VAN DER HORST, Gerhard Johann is a Director of the company. SKYNET WORLDWIDE EXPRESS B.V. is a Director of the company. SKYNET WORLDWIDE, S.L. is a Director of the company. SKYWORLD INTERNATIONAL COURIER, INC. is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AL SAWAN, Basel Mohamed Zahid has been resigned. Director CAMPAGNE, Michiel has been resigned. Director DU PLESSIS, Carl has been resigned. Director HOLMES, Noel John has been resigned. Director JEYAKUMAR, Subramaniam has been resigned. Director LITTLE, Paul Alexander has been resigned. Director MCINERNEY, Bernard Basil has been resigned. Director MUSOKE, Christopher Musoke has been resigned. Director O'NEILL, Shane has been resigned. Director ORFANIDIS, Apostolos has been resigned. Director SHETTY, Jayaram has been resigned. Director SHETTY, Jayaram has been resigned. Director SKYNET SRL has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SKYNET WORLDWIDE EXPRESS SA has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SKY NETWORK MANAGEMENT COMPANY BV
Appointed Date: 11 August 2004
Director
ABDELRAHMAN, Ahmed Nabih Abdelhalim
Appointed Date: 24 February 2017
56 years old
Director
AOUN, Mourad
Appointed Date: 15 October 2007
57 years old
Director
DUTTA, Suraju
Appointed Date: 07 April 2016
66 years old
Director
EVERT, Johannes Hermanus
Appointed Date: 06 April 2016
64 years old
Director
LARSEN ELLIS, Dianne
Appointed Date: 11 August 2004
69 years old
Director
RAWCLIFFE, Robert Michael
Appointed Date: 01 June 2015
61 years old
Director
VAN DER HORST, Gerhard Johann
Appointed Date: 31 March 2011
58 years old
Director
SKYNET WORLDWIDE EXPRESS B.V.
Appointed Date: 11 August 2004
Director
SKYNET WORLDWIDE, S.L.
Appointed Date: 24 March 2014
Director
SKYWORLD INTERNATIONAL COURIER, INC.
Appointed Date: 16 May 2010

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 11 August 2004
Appointed Date: 04 July 2001
Director
AL SAWAN, Basel Mohamed Zahid
Resigned: 02 January 2017
Appointed Date: 11 August 2004
57 years old
Director
CAMPAGNE, Michiel
Resigned: 11 August 2004
Appointed Date: 07 December 2001
61 years old
Director
DU PLESSIS, Carl
Resigned: 31 March 2011
Appointed Date: 11 August 2004
65 years old
Director
HOLMES, Noel John
Resigned: 03 December 2007
Appointed Date: 11 August 2004
76 years old
Director
JEYAKUMAR, Subramaniam
Resigned: 17 October 2014
Appointed Date: 18 February 2012
65 years old
Director
LITTLE, Paul Alexander
Resigned: 18 February 2012
Appointed Date: 20 September 2010
77 years old
Director
MCINERNEY, Bernard Basil
Resigned: 18 February 2012
Appointed Date: 20 September 2010
67 years old
Director
MUSOKE, Christopher Musoke
Resigned: 15 October 2007
Appointed Date: 17 September 2005
72 years old
Director
O'NEILL, Shane
Resigned: 17 October 2014
Appointed Date: 18 February 2012
56 years old
Director
ORFANIDIS, Apostolos
Resigned: 06 October 2009
Appointed Date: 15 October 2007
59 years old
Director
SHETTY, Jayaram
Resigned: 07 April 2016
Appointed Date: 06 October 2009
78 years old
Director
SHETTY, Jayaram
Resigned: 15 October 2007
Appointed Date: 17 September 2005
78 years old
Director
SKYNET SRL
Resigned: 08 January 2007
Appointed Date: 11 August 2004
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 07 December 2001
Appointed Date: 04 July 2001
Director
SKYNET WORLDWIDE EXPRESS SA
Resigned: 24 March 2014
Appointed Date: 11 August 2004

SKYNET WORLDWIDE EXPRESS MANAGEMENT COMPANY LIMITED Events

09 Mar 2017
Appointment of Mr Ahmed Nabih Abdelhalim Abdelrahman as a director on 24 February 2017
10 Feb 2017
Termination of appointment of Basel Mohamed Zahid Al Sawan as a director on 2 January 2017
29 Sep 2016
Total exemption small company accounts made up to 1 January 2016
19 Jul 2016
Confirmation statement made on 4 July 2016 with updates
19 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 114 more events
11 Jul 2002
Accounting reference date extended from 31/07/02 to 01/01/03
24 Jun 2002
Registered office changed on 24/06/02 from: 1 park row leeds LS1 5AB
15 Apr 2002
Company name changed sky network management company l imited\certificate issued on 15/04/02
18 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2001
Incorporation

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