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 - MIDDLESEX

This company is listed in the following categories:
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)
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

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365 MEDIA GROUP LIMITED MIDDLESEX Active DORMANT 70100 - Activities of head offices
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THE CLOUD NETWORKS LIMITED ISLEWORTH Active FULL 61900 - Other telecommunications activities
SKY EUROPE LIMITED ISLEWORTH UNITED KINGDOM Active DORMANT 59133 - Television programme distribution activities
SKY GROUP LIMITED ISLEWORTH UNITED KINGDOM Active DORMANT 59133 - Television programme distribution activities
SKY NEWS LIMITED ISLEWORTH UNITED KINGDOM Active DORMANT 59133 - Television programme distribution activities
SKY MOBILE SERVICES LIMITED ISLEWORTH UNITED KINGDOM Active DORMANT 59133 - Television programme distribution activities
SCRIPTED VOICES LIMITED ISLEWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
SKY PENSION PLAN TRUSTEES LIMITED ISLEWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company