SKYBOX SECURITY UK LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4JQ

Company number 05492388
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, UNITED KINGDOM, SM1 4JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming Surrey Gu7 1 Xe to Times House Throwley Way Sutton Surrey SM1 4JQ on 18 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 . The most likely internet sites of SKYBOX SECURITY UK LIMITED are www.skyboxsecurityuk.co.uk, and www.skybox-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Skybox Security Uk Limited is a Private Limited Company. The company registration number is 05492388. Skybox Security Uk Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of Skybox Security Uk Limited is Times House Throwley Way Sutton Surrey United Kingdom Sm1 4jq. . THE BRIARS GROUP LTD is a Secretary of the company. COHEN, Gideon David is a Director of the company. Director BATISTA, David Frances has been resigned. Director DOYLE, Thomas Howard has been resigned. Director LEAR, Matthew Allan has been resigned. Director MORGAN, Michael Allen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
THE BRIARS GROUP LTD
Appointed Date: 27 June 2005
Director
COHEN, Gideon David
Appointed Date: 01 August 2008
55 years old

Resigned Directors

Director
BATISTA, David Frances
Resigned: 01 August 2006
Appointed Date: 27 June 2005
72 years old
Director
DOYLE, Thomas Howard
Resigned: 31 July 2008
Appointed Date: 01 January 2007
75 years old
Director
LEAR, Matthew Allan
Resigned: 11 February 2011
Appointed Date: 31 August 2010
49 years old
Director
MORGAN, Michael Allen
Resigned: 31 August 2010
Appointed Date: 28 June 2005
63 years old

SKYBOX SECURITY UK LIMITED Events

18 Jan 2017
Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming Surrey Gu7 1 Xe to Times House Throwley Way Sutton Surrey SM1 4JQ on 18 January 2017
30 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
04 Oct 2015
Full accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
...
... and 31 more events
04 Oct 2006
Total exemption full accounts made up to 31 December 2005
12 Jul 2006
Return made up to 27/06/06; full list of members
17 Mar 2006
Accounting reference date shortened from 30/06/06 to 31/12/05
05 Jul 2005
New director appointed
27 Jun 2005
Incorporation

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