SKY TELECOMMUNICATIONS SERVICES LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
SKY TELECOMMUNICATIONS SERVICES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
SKY TELECOMMUNICATIONS SERVICES LIMITED was incorporated 30 years ago on 21/12/1993 and has the registered number: 02883980. The accounts status is FULL and accounts are next due on 30/09/2024.
SKY TELECOMMUNICATIONS SERVICES LIMITED was incorporated 30 years ago on 21/12/1993 and has the registered number: 02883980. The accounts status is FULL and accounts are next due on 30/09/2024.
SKY TELECOMMUNICATIONS SERVICES LIMITED - MIDDLESEX
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRANT WAY
MIDDLESEX
TW7 5QD
This Company Originates in : United Kingdom
Previous trading names include:
BSKYB TELECOMMUNICATIONS SERVICES LIMITED (until 05/02/2015)
BSKYB TELECOMMUNICATIONS SERVICES LIMITED (until 05/02/2015)
EASYNET TELECOMMUNICATIONS LIMITED (until 04/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SKY CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-06-05 | CURRENT | ||
MS TANYA CLAIRE RICHARDS | Apr 1971 | British | Director | 2019-06-05 | CURRENT |
MR SIMON ROBSON | Aug 1973 | British | Director | 2024-01-19 | CURRENT |
MR KARL HOLMES | Jul 1973 | British | Director | 2023-05-16 | CURRENT |
MR PETER MICHAEL HINCHLIFFE | Feb 1959 | British | Director | 1998-07-03 UNTIL 2001-02-01 | RESIGNED |
RICHARD DUDLEY GODDARD | Dec 1947 | British | Director | 1993-12-21 UNTIL 1995-12-11 | RESIGNED |
JANE MARGARET REYNOLDS | May 1954 | British | Director | 1994-03-14 UNTIL 1998-10-21 | RESIGNED |
MR NEIL MARTIN RAFFERTY | Oct 1957 | British | Director | 2000-12-08 UNTIL 2002-02-28 | RESIGNED |
MRS ROSALEEN CLARE KERSLAKE | Mar 1957 | British | Director | 2001-04-26 UNTIL 2001-07-26 | RESIGNED |
JACK RAYMOND FRYER | Jun 1939 | British | Director | 2000-12-08 UNTIL 2001-07-26 | RESIGNED |
MR COLIN ROBERT JONES | May 1964 | British | Director | 2018-01-12 UNTIL 2019-02-25 | RESIGNED |
MR COLIN ROBERT JONES | May 1964 | British | Director | 2021-10-14 UNTIL 2023-12-31 | RESIGNED |
TERENCE ALAN HART | Sep 1965 | British | Director | 2002-03-05 UNTIL 2006-02-28 | RESIGNED |
ANDREW JOHN GRIFFITH | Feb 1971 | British | Director | 2014-12-19 UNTIL 2018-01-12 | RESIGNED |
JULIE CLAIRE POLLEY | Jun 1964 | British | Secretary | 2000-03-08 UNTIL 2001-07-26 | RESIGNED |
CHRISTOPHER JON TAYLOR | Secretary | 2012-11-05 UNTIL 2019-06-05 | RESIGNED | ||
ANDREW JOHN GRIFFITH | Feb 1971 | British | Director | 2010-08-19 UNTIL 2013-01-08 | RESIGNED |
MR COLIN ROBERT JONES | May 1964 | British | Director | 2013-01-08 UNTIL 2014-12-19 | RESIGNED |
ALASTAIR STEWART MARSH | Feb 1961 | British | Secretary | 2001-07-26 UNTIL 2002-03-26 | RESIGNED |
MR DAVID JOSEPH GORMLEY | Secretary | 2009-11-04 UNTIL 2012-11-05 | RESIGNED | ||
CLIVE JAMES WHORTON | Sep 1953 | British | Secretary | 1997-06-06 UNTIL 2000-03-08 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-12-21 UNTIL 1993-12-21 | RESIGNED | ||
ANTHONY ROBERT COBBE | Jul 1943 | American | Director | 1995-12-11 UNTIL 1998-07-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-12-21 UNTIL 1993-12-21 | RESIGNED | ||
MR RICHARD JAMES CROFT | Jul 1963 | British | Secretary | 2002-03-26 UNTIL 2009-11-04 | RESIGNED |
GRAHAM GEOFFREY DANIEL | Nov 1959 | British | Secretary | 1993-12-21 UNTIL 1997-06-06 | RESIGNED |
RODNEY JAMES SMITH | Nov 1954 | British | Director | 1999-01-15 UNTIL 1999-11-12 | RESIGNED |
MR CHRISTOPHER JON TAYLOR | Feb 1971 | British | Director | 2013-01-08 UNTIL 2019-06-05 | RESIGNED |
STEVEN ANDREW BERG | Apr 1954 | British | Director | 1999-11-12 UNTIL 2001-07-26 | RESIGNED |
GERALD BOOTHROYD | Nov 1943 | British | Director | 1993-12-21 UNTIL 1997-04-01 | RESIGNED |
EAMON BRADLEY | Mar 1948 | British | Director | 1999-11-12 UNTIL 2000-09-08 | RESIGNED |
MR DAVID STANLEY ROWE | Dec 1958 | British | Director | 2002-03-05 UNTIL 2010-08-19 | RESIGNED |
MR RICHARD JAMES CROFT | Jul 1963 | British | Director | 2008-05-06 UNTIL 2010-08-19 | RESIGNED |
MR DAVID JEREMY DARROCH | Jul 1962 | British | Director | 2010-08-19 UNTIL 2013-01-08 | RESIGNED |
ANDREW CHRISTOPHER STYLIANOU | Nov 1966 | British | Director | 2019-02-25 UNTIL 2021-09-01 | RESIGNED |
MR JOHN WYNDHAM HENRY FAWCETT | Apr 1958 | British | Director | 1999-11-12 UNTIL 2000-10-16 | RESIGNED |
MR DWIGHT DANIEL WILLARD GARDINER | Jun 1964 | British,American | Director | 2001-05-04 UNTIL 2008-05-06 | RESIGNED |
PETER NEWMAN GLANFIELD | Dec 1944 | British | Director | 1997-04-01 UNTIL 1999-11-12 | RESIGNED |
ROBIN EDWARD ROWLINSON EVANS | Mar 1954 | British | Director | 2000-05-09 UNTIL 2001-07-26 | RESIGNED |
MR COLIN SMITH | Oct 1973 | British | Director | 2019-02-25 UNTIL 2023-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sky Uk Limited | 2016-04-06 | Isleworth Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |