SKYLARK TECHNOLOGY.COM LIMITED
LONDON ACEDEFINE LIMITED

Hellopages » Greater London » Islington » EC1V 2NJ

Company number 04002491
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address 5TH FLOOR, 124-128 CITY ROAD, LONDON, EC1V 2NJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 26 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 3,400 . The most likely internet sites of SKYLARK TECHNOLOGY.COM LIMITED are www.skylarktechnologycom.co.uk, and www.skylark-technology-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skylark Technology Com Limited is a Private Limited Company. The company registration number is 04002491. Skylark Technology Com Limited has been working since 26 May 2000. The present status of the company is Active. The registered address of Skylark Technology Com Limited is 5th Floor 124 128 City Road London Ec1v 2nj. . PEARSON, Owen is a Secretary of the company. PEARSON, Owen is a Director of the company. WATKINS, Alan David is a Director of the company. Secretary BULLEN, Peter John has been resigned. Secretary HENDRY, Paul Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROZER, Paul has been resigned. Director HENDRY, Paul Alexander has been resigned. Director JONES, Raymond Selwyn has been resigned. Director ULLAH, Richard Ramzan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PEARSON, Owen
Appointed Date: 10 June 2004

Director
PEARSON, Owen
Appointed Date: 11 July 2003
58 years old

Director
WATKINS, Alan David
Appointed Date: 17 July 2000
63 years old

Resigned Directors

Secretary
BULLEN, Peter John
Resigned: 17 July 2000
Appointed Date: 03 July 2000

Secretary
HENDRY, Paul Alexander
Resigned: 10 June 2004
Appointed Date: 17 July 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2000
Appointed Date: 26 May 2000

Director
CROZER, Paul
Resigned: 31 May 2013
Appointed Date: 17 July 2000
52 years old

Director
HENDRY, Paul Alexander
Resigned: 10 June 2004
Appointed Date: 17 July 2000
66 years old

Director
JONES, Raymond Selwyn
Resigned: 04 December 2002
Appointed Date: 17 July 2000
80 years old

Director
ULLAH, Richard Ramzan
Resigned: 17 July 2000
Appointed Date: 03 July 2000
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 July 2000
Appointed Date: 26 May 2000

Persons With Significant Control

Mr Owen Pearson
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan David Watkins
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKYLARK TECHNOLOGY.COM LIMITED Events

31 May 2017
Confirmation statement made on 26 May 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 3,400

17 Nov 2015
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 3,400

...
... and 62 more events
11 Jul 2000
New director appointed
11 Jul 2000
Registered office changed on 11/07/00 from: 1 mitchell lane bristol avon BS1 6BZ
07 Jul 2000
Secretary resigned
07 Jul 2000
Director resigned
26 May 2000
Incorporation