Company number 07309522
Status Active
Incorporation Date 9 July 2010
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Director's details changed for Markus Ragg on 1 February 2017; Appointment of Thomas Radler as a director on 1 February 2017; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of SKYTRACS SOLUTIONS LIMITED are www.skytracssolutions.co.uk, and www.skytracs-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skytracs Solutions Limited is a Private Limited Company.
The company registration number is 07309522. Skytracs Solutions Limited has been working since 09 July 2010.
The present status of the company is Active. The registered address of Skytracs Solutions Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. RADLER, Thomas is a Director of the company. RAGG, Markus is a Director of the company. Secretary STRON LEGAL SERVICES LTD. has been resigned. Director RAEDLER, Thomas has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 14 June 2013
Resigned Directors
Secretary
STRON LEGAL SERVICES LTD.
Resigned: 14 June 2013
Appointed Date: 09 July 2010
Director
RAEDLER, Thomas
Resigned: 22 November 2010
Appointed Date: 09 July 2010
55 years old
Persons With Significant Control
Markus Ragg
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Radler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SKYTRACS SOLUTIONS LIMITED Events
01 Feb 2017
Director's details changed for Markus Ragg on 1 February 2017
01 Feb 2017
Appointment of Thomas Radler as a director on 1 February 2017
20 Jan 2017
Accounts for a dormant company made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 9 July 2016 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 9 more events
13 Jan 2012
Accounts for a dormant company made up to 31 July 2011
12 Jul 2011
Annual return made up to 9 July 2011 with full list of shareholders
02 Dec 2010
Director's details changed for Markus Ragg on 2 November 2010
29 Nov 2010
Termination of appointment of Thomas Raedler as a director
09 Jul 2010
Incorporation