SKY ELECTRONIC SYSTEMS LIMITED
NORTHAMPTONSHIRE APPLIED PROCESS INSTRUMENTS LIMITED

Hellopages » Northamptonshire » Kettering » NN14 2PP

Company number 02786084
Status Active
Incorporation Date 2 February 1993
Company Type Private Limited Company
Address 149 DUNKIRK AVENUE, DESBOROUGH, NORTHAMPTONSHIRE, NN14 2PP
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2,372 . The most likely internet sites of SKY ELECTRONIC SYSTEMS LIMITED are www.skyelectronicsystems.co.uk, and www.sky-electronic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Market Harborough Rail Station is 5.1 miles; to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sky Electronic Systems Limited is a Private Limited Company. The company registration number is 02786084. Sky Electronic Systems Limited has been working since 02 February 1993. The present status of the company is Active. The registered address of Sky Electronic Systems Limited is 149 Dunkirk Avenue Desborough Northamptonshire Nn14 2pp. . COE, Marion Hazel is a Secretary of the company. COE, Ian James is a Director of the company. Nominee Secretary ATKINSON, Geoffrey has been resigned. Director CLARKE, Christopher Jeremy has been resigned. Director COE, Marion Hazel has been resigned. Director HAWKSBY, John Frederick has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
COE, Marion Hazel
Appointed Date: 23 February 1993
Director
COE, Ian James
Appointed Date: 07 March 2013
68 years old

Resigned Directors

Nominee Secretary
ATKINSON, Geoffrey
Resigned: 14 February 1993
Appointed Date: 02 February 1993
Director
CLARKE, Christopher Jeremy
Resigned: 07 March 2013
Appointed Date: 14 February 1993
58 years old
Director
COE, Marion Hazel
Resigned: 07 March 2013
Appointed Date: 23 February 1993
66 years old
Director
HAWKSBY, John Frederick
Resigned: 14 February 1993
Appointed Date: 02 February 1993
83 years old

Persons With Significant Control

Mr Ian James Coe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKY ELECTRONIC SYSTEMS LIMITED Events

13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2,372
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2,372
...
... and 57 more events
25 Feb 1993
Director resigned;new director appointed
25 Feb 1993
Registered office changed on 25/02/93 from: churchill house 2 broadway kettering northamptonshire NN15 6DD
23 Feb 1993
Company name changed suprace LIMITED\certificate issued on 24/02/93
23 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1993
Incorporation

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