SKYWORKS LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8SN

Company number 03751464
Status Active
Incorporation Date 13 April 1999
Company Type Private Limited Company
Address 30 TIDEWAY YARD, MORTLAKE HIGH STREET, LONDON, SW14 8SN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 340 . The most likely internet sites of SKYWORKS LIMITED are www.skyworks.co.uk, and www.skyworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Brentford Rail Station is 2.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skyworks Limited is a Private Limited Company. The company registration number is 03751464. Skyworks Limited has been working since 13 April 1999. The present status of the company is Active. The registered address of Skyworks Limited is 30 Tideway Yard Mortlake High Street London Sw14 8sn. . KEOGH, Damian Richard is a Director of the company. MILLS, Colin Anthony is a Director of the company. PICKWOAD, Richard Mervyn is a Director of the company. Secretary CLARK, Margaret Jane has been resigned. Secretary CROOK, Peter James has been resigned. Secretary KEOGH, Damian Richard has been resigned. Secretary LINHAM, Martin Lee has been resigned. Secretary WILLIAMS, William Peter has been resigned. Secretary CAPITAL SELECT has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARK, Margaret Jane has been resigned. Director GILBEY, Walter Anthony has been resigned. Director HARWOOD, Eric John has been resigned. Director LONG, Anthony has been resigned. Director LONG, Peter Edwin Quertier has been resigned. Director WILLIAMS, William Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
KEOGH, Damian Richard
Appointed Date: 24 April 2002
53 years old
Director
MILLS, Colin Anthony
Appointed Date: 11 May 2009
63 years old
Director
PICKWOAD, Richard Mervyn
Appointed Date: 13 April 1999
78 years old

Resigned Directors

Secretary
CLARK, Margaret Jane
Resigned: 24 April 2002
Appointed Date: 13 April 1999
Secretary
CROOK, Peter James
Resigned: 14 March 2007
Appointed Date: 04 February 2003
Secretary
KEOGH, Damian Richard
Resigned: 13 August 2009
Appointed Date: 14 March 2007
Secretary
LINHAM, Martin Lee
Resigned: 16 July 2010
Appointed Date: 13 August 2009
Secretary
WILLIAMS, William Peter
Resigned: 04 February 2003
Appointed Date: 24 April 2002
Secretary
CAPITAL SELECT
Resigned: 11 February 2011
Appointed Date: 16 July 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 April 1999
Appointed Date: 13 April 1999
Director
CLARK, Margaret Jane
Resigned: 24 April 2002
Appointed Date: 13 April 1999
71 years old
Director
GILBEY, Walter Anthony
Resigned: 14 May 2015
Appointed Date: 21 March 2007
90 years old
Director
HARWOOD, Eric John
Resigned: 16 July 2010
Appointed Date: 01 May 2004
66 years old
Director
LONG, Anthony
Resigned: 13 September 2014
Appointed Date: 03 October 2011
58 years old
Director
LONG, Peter Edwin Quertier
Resigned: 03 October 2011
Appointed Date: 21 March 2007
86 years old
Director
WILLIAMS, William Peter
Resigned: 22 November 2006
Appointed Date: 24 April 2002
92 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 April 1999
Appointed Date: 13 April 1999

Persons With Significant Control

Mr Damian Richard Keogh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKYWORKS LIMITED Events

17 Apr 2017
Confirmation statement made on 13 April 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
12 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 340
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 May 2015
Termination of appointment of Walter Anthony Gilbey as a director on 14 May 2015
...
... and 88 more events
15 Aug 2000
New director appointed
15 Aug 2000
New secretary appointed;new director appointed
22 Apr 1999
Secretary resigned
22 Apr 1999
Director resigned
13 Apr 1999
Incorporation

SKYWORKS LIMITED Charges

7 May 2015
Charge code 0375 1464 0008
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 May 2009
Debenture
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: Damien Keogh, Richard Pickwoad, Eric Harwood and the Other Chargees as Further Defined on the Form 395
Description: Fixed charge rights title and interest all materia in…
16 March 2009
Debenture
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2008
Mortgage of copyright and assignment
Delivered: 15 December 2008
Status: Satisfied on 13 July 2010
Persons entitled: Sni/Si Networks,Llc
Description: All right, title and interest in and to all copyrights and…
21 March 2007
Second floating charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: The Iom Syndicate
Description: A second floating charge over all the undertaking,property…
21 March 2007
First floating charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: The Iom Syndicate
Description: A first floating charge over all the undertaking,property…
21 March 2007
Second fixed charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: The Iom Syndicate
Description: A second fixed charge over the property,assets and…
21 March 2007
First fixed charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: The Iom Syndicate
Description: A first fixed charge over the property,assets and interests…

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