SKYCAP LIMITED
SITTINGBOURNE SHADOWVIEW LIMITED

Hellopages » Kent » Swale » ME9 8HL

Company number 07973175
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address 94/91 INNOVATION BUILDING, HEELEY CLOSE, KENT SCIENCE PARK, SITTINGBOURNE, ENGLAND, ME9 8HL
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-20 ; Change of name notice; Confirmation statement made on 2 March 2017 with updates. The most likely internet sites of SKYCAP LIMITED are www.skycap.co.uk, and www.skycap.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Skycap Limited is a Private Limited Company. The company registration number is 07973175. Skycap Limited has been working since 02 March 2012. The present status of the company is Active. The registered address of Skycap Limited is 94 91 Innovation Building Heeley Close Kent Science Park Sittingbourne England Me9 8hl. . BESORAK, Emin Jurriaan is a Secretary of the company. BESORAK, Emin Jurriaan is a Director of the company. FRANKEN, Petrus Antonius Maria is a Director of the company. RICKERBY, Patrick Gordon is a Director of the company. Secretary ROEST, Stephen has been resigned. Director DE GROOT, Laurens has been resigned. Director GREEN, Paul has been resigned. Director ROEST, Stephen has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
BESORAK, Emin Jurriaan
Appointed Date: 18 July 2016
Director
BESORAK, Emin Jurriaan
Appointed Date: 18 July 2016
41 years old
Director
FRANKEN, Petrus Antonius Maria
Appointed Date: 18 July 2016
59 years old
Director
RICKERBY, Patrick Gordon
Appointed Date: 18 July 2016
42 years old

Resigned Directors

Secretary
ROEST, Stephen
Resigned: 18 July 2016
Appointed Date: 02 March 2012
Director
DE GROOT, Laurens
Resigned: 12 July 2014
Appointed Date: 08 November 2012
45 years old
Director
GREEN, Paul
Resigned: 09 February 2015
Appointed Date: 01 October 2014
60 years old
Director
ROEST, Stephen
Resigned: 18 July 2016
Appointed Date: 02 March 2012
59 years old

Persons With Significant Control

Skeye B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKYCAP LIMITED Events

31 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-20
31 Mar 2017
Change of name notice
08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Registered office address changed from Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF England to 94/91 Innovation Building Heeley Close, Kent Science Park Sittingbourne ME9 8HL on 28 October 2016
...
... and 23 more events
06 Feb 2013
Director's details changed for Mr Stephen Roest on 6 February 2013
09 Nov 2012
Director's details changed for Mr Stephen Roest on 8 November 2012
08 Nov 2012
Appointment of Mr Laurens Degroot as a director
11 May 2012
Registered office address changed from 6 Norman Avenue Twickenham London TW1 2LY United Kingdom on 11 May 2012
02 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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