SKYTRACK LTD.
LONDON HIGHWAY TELECOMMUNICATIONS LIMITED

Hellopages » Greater London » Islington » WC1N 3XX

Company number 03651692
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address OFFICE 2000, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Director's details changed for Mr Francesco Galata on 15 December 2009. The most likely internet sites of SKYTRACK LTD. are www.skytrack.co.uk, and www.skytrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skytrack Ltd is a Private Limited Company. The company registration number is 03651692. Skytrack Ltd has been working since 19 October 1998. The present status of the company is Active. The registered address of Skytrack Ltd is Office 2000 27 Old Gloucester Street London Wc1n 3xx. The cash in hand is £1k. It is £0k against last year. . HAYWARD, Max is a Director of the company. Secretary FIRST SECRETARIES LIMITED (BVI) has been resigned. Secretary GALATA, Aziza has been resigned. Secretary HAYWARD, Max has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary NOLTON SECRETARIES LIMITED has been resigned. Director LATILLA, Emmanuel has been resigned. Director TONARELLI, Niccolo has been resigned. Director VINCENTI, Remo has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Director NOLTON DIRECTORS LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


skytrack Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAYWARD, Max
Appointed Date: 01 August 2004
67 years old

Resigned Directors

Secretary
FIRST SECRETARIES LIMITED (BVI)
Resigned: 14 March 2000
Appointed Date: 19 October 1998
Secretary
GALATA, Aziza
Resigned: 20 February 2014
Appointed Date: 01 August 2005
Secretary
HAYWARD, Max
Resigned: 25 October 2001
Appointed Date: 14 March 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998
Secretary
NOLTON SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 25 October 2001
Director
LATILLA, Emmanuel
Resigned: 12 May 2003
Appointed Date: 15 April 2000
54 years old
Director
TONARELLI, Niccolo
Resigned: 15 April 2000
Appointed Date: 19 October 1998
54 years old
Director
VINCENTI, Remo
Resigned: 01 August 2005
Appointed Date: 15 September 2003
68 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998
Director
NOLTON DIRECTORS LIMITED
Resigned: 01 August 2004
Appointed Date: 12 May 2003

Persons With Significant Control

Nolton Secretaries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKYTRACK LTD. Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 19 October 2016 with updates
25 Nov 2016
Director's details changed for Mr Francesco Galata on 15 December 2009
07 Jan 2016
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
24 Nov 1998
New secretary appointed
24 Nov 1998
Director resigned
24 Nov 1998
Secretary resigned
24 Nov 1998
New director appointed
19 Oct 1998
Incorporation

Similar Companies

SKYTRACE (UK) LIMITED SKYTRACK (CRADLE SYSTEMS) LIMITED SKYTRACK WORLDWIDE LIMITED SKYTRACS SOLUTIONS LIMITED SKYTRADE (INTERNATIONAL) LIMITED SKYTRADE ASSOCIATES LIMITED SKYTRADE GLOBAL CO LTD