SKYNET LTD
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE4 7PG

Company number 04357481
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address 216 MELTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 7PG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SKYNET LTD are www.skynet.co.uk, and www.skynet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Skynet Ltd is a Private Limited Company. The company registration number is 04357481. Skynet Ltd has been working since 21 January 2002. The present status of the company is Active. The registered address of Skynet Ltd is 216 Melton Road Leicester Leicestershire Le4 7pg. . BHOJANI, Shabbir Hussain is a Secretary of the company. BHOJANI, Anisa is a Director of the company. BHOJANI, Mohammed Rafique is a Director of the company. BHOJANI, Shabbir Hussain is a Director of the company. BHOJANI, Zain Abbas Yahya is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BHOJANI, Shabbir Hussain
Appointed Date: 21 January 2002
Director
BHOJANI, Anisa
Appointed Date: 21 January 2002
72 years old
Director
BHOJANI, Mohammed Rafique
Appointed Date: 21 January 2002
74 years old
Director
BHOJANI, Shabbir Hussain
Appointed Date: 21 January 2002
49 years old
Director
BHOJANI, Zain Abbas Yahya
Appointed Date: 01 March 2014
44 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Mr Mohammed Rafique Bhojani
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKYNET LTD Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 450,000
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 36 more events
12 Feb 2002
Director resigned
12 Feb 2002
New director appointed
12 Feb 2002
New director appointed
12 Feb 2002
New secretary appointed;new director appointed
21 Jan 2002
Incorporation

SKYNET LTD Charges

15 November 2013
Charge code 0435 7481 0002
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H at unit 7. prince william road, loughborough t/no…
6 May 2011
Debenture
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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