Company number 04559473
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of SKILLNET LIMITED are www.skillnet.co.uk, and www.skillnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skillnet Limited is a Private Limited Company.
The company registration number is 04559473. Skillnet Limited has been working since 10 October 2002.
The present status of the company is Active. The registered address of Skillnet Limited is C O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts Wd17 1hp. . ACTON, Lee is a Director of the company. Secretary COX, Georgie has been resigned. Secretary COYLE, Andrew John has been resigned. Secretary SMITH, Samantha has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director COX, Georgie has been resigned. Director MARSH, Philip has been resigned. Director PITCHFORTH, John Howard has been resigned. Director SMITH, Samantha has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
ACTON, Lee
Appointed Date: 01 December 2006
61 years old
Resigned Directors
Secretary
COX, Georgie
Resigned: 30 June 2003
Appointed Date: 14 October 2002
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 14 October 2002
Appointed Date: 10 October 2002
Director
COX, Georgie
Resigned: 30 June 2003
Appointed Date: 14 October 2002
57 years old
Director
MARSH, Philip
Resigned: 23 January 2008
Appointed Date: 01 December 2006
60 years old
Director
SMITH, Samantha
Resigned: 02 August 2013
Appointed Date: 23 January 2007
57 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 14 October 2002
Appointed Date: 10 October 2002
Persons With Significant Control
Skillnet Training Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SKILLNET LIMITED Events
06 Mar 2017
Full accounts made up to 31 July 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
09 Jan 2016
Full accounts made up to 31 July 2015
13 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
18 Dec 2014
Full accounts made up to 31 July 2014
...
... and 63 more events
29 Oct 2002
New secretary appointed
29 Oct 2002
Registered office changed on 29/10/02 from: 152-160 city road london EC1V 2NX
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
10 Oct 2002
Incorporation
2 August 2013
Charge code 0455 9473 0004
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
24 April 2009
Rent deposit deed
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Greenhills Property No. 46 Limited
Description: The rent deposit monies see image for full details.
21 March 2008
Debenture
Delivered: 28 March 2008
Status: Satisfied
on 5 August 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2006
Debenture
Delivered: 23 June 2006
Status: Satisfied
on 26 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…