SKITECH SYSTEMS LTD - BRACKNELL
| Company Profile | Company Filings |
Overview
SKITECH SYSTEMS LTD is a Private Limited Company from BRACKNELL and has the status: Active.
SKITECH SYSTEMS LTD was incorporated 38 years ago on 18/11/1985 and has the registered number: 01960744. The accounts status is SMALL and accounts are next due on 31/01/2025.
SKITECH SYSTEMS LTD was incorporated 38 years ago on 18/11/1985 and has the registered number: 01960744. The accounts status is SMALL and accounts are next due on 31/01/2025.
SKITECH SYSTEMS LTD - BRACKNELL
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
JUBILEE HOUSE
BRACKNELL
BERKSHIRE
RG12 8TN
This Company Originates in : United Kingdom
Previous trading names include:
TECHMAT 2000 LIMITED (until 24/10/2018)
TECHMAT 2000 LIMITED (until 24/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHERYN TRACY VICKERS | May 1970 | British | Director | 2017-01-01 | CURRENT |
| MR CHRISTOPHER JOHN NIKE | Sep 1968 | British | Director | 2017-01-01 | CURRENT |
| MR CARL FREDRIK LARSSON | Secretary | 2016-09-01 | CURRENT | ||
| MR MARTIN JOHN WEDDELL | Jun 1957 | British | Director | 2006-07-20 UNTIL 2014-08-13 | RESIGNED |
| MR NICHOLAS BRENT STONARD | Apr 1955 | Director | RESIGNED | ||
| LEONARD DAVID STAFFORD | Oct 1948 | British | Director | 1995-02-15 UNTIL 2014-10-31 | RESIGNED |
| MR LEONARD JOHN NIKE | Jul 1935 | British | Director | RESIGNED | |
| MR PHILIP ANDREW JUDD | Nov 1951 | British | Director | RESIGNED | |
| MR NICHOLAS BRENT STONARD | Apr 1955 | Secretary | RESIGNED | ||
| MR ANTHONY VINCENT SANDALL | Dec 1949 | British | Secretary | 2000-02-28 UNTIL 2004-11-04 | RESIGNED |
| LEONARD DAVID STAFFORD | Oct 1948 | British | Secretary | 2004-11-04 UNTIL 2014-10-20 | RESIGNED |
| MR NEIL JOHN DEW-GOSLING | Secretary | 2014-10-20 UNTIL 2015-11-06 | RESIGNED | ||
| CHRISTOPHER JOHN NIKE | Sep 1968 | Secretary | 1994-09-05 UNTIL 2000-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Nike Leisuresport Limited | 2022-02-08 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher John Nike | 2017-01-01 - 2022-02-08 | 9/1968 | Significant influence or control | |
| Mrs Kathryn Tracy Vickers | 2017-01-01 - 2022-02-08 | 5/1970 | Significant influence or control | |
| Mr Stephen James Hebborn | 2017-01-01 - 2022-02-08 | 7/1968 | Significant influence or control |