SKY EXTRA LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

SKY EXTRA LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
SKY EXTRA LIMITED was incorporated 55 years ago on 02/06/1969 and has the registered number: 00955321. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SKY EXTRA LIMITED - MIDDLESEX

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

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:
AMSTRAD LIMITED (until 20/04/2024)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SKY CORPORATE SECRETARY LIMITED Corporate Secretary 2019-06-05 CURRENT
MR ROBERT NICHOLLS Nov 1977 British Director 2021-11-25 CURRENT
MR PAUL WEDLOCK Dec 1982 British Director 2021-11-25 CURRENT
MS TANYA CLAIRE RICHARDS Apr 1971 British Director 2019-06-05 CURRENT
SIR ALAN MICHAEL SUGAR Mar 1947 British Director 1996-10-23 UNTIL 2008-06-30 RESIGNED
MR PHILIP REGINALD THORNDYKE Aug 1944 British Director RESIGNED
ALUN DAVID WEBBER Jun 1966 British Director 2008-01-02 UNTIL 2009-07-01 RESIGNED
MR COLIN SMITH Oct 1973 British Director 2019-06-05 UNTIL 2021-11-30 RESIGNED
ANTHONY IAN SETHILL Nov 1960 British Director 1997-09-22 UNTIL 1998-01-05 RESIGNED
JULIAN STEVEN SEIDMAN Aug 1956 British Director 1996-11-26 UNTIL 1997-08-11 RESIGNED
MR IAN SAWARD Dec 1960 British,French Director 1998-05-01 UNTIL 2007-09-04 RESIGNED
JOSEPH EPHRAIM SAMSON Jul 1928 British Director 1996-03-25 UNTIL 1996-10-23 RESIGNED
JOSEPH EPHRAIM SAMSON Jul 1928 British Director 1997-10-21 UNTIL 2007-09-04 RESIGNED
EUAN DARYL SMITH Apr 1968 British Director 2009-07-01 UNTIL 2011-04-14 RESIGNED
JULIAN STEVEN SEIDMAN Aug 1956 British Secretary 1996-11-26 UNTIL 1997-08-11 RESIGNED
MR DAVID CHARLES RICHES Oct 1960 British Secretary 1993-07-01 UNTIL 1995-01-20 RESIGNED
MR DAVID CHARLES RICHES Oct 1960 British Secretary 1997-08-11 UNTIL 1998-10-02 RESIGNED
MS VICTORIA MARY LOCKIE Feb 1964 British Secretary 1996-09-06 UNTIL 1996-11-26 RESIGNED
MR PAUL JACOBS Feb 1955 British Secretary 1995-01-20 UNTIL 1996-09-06 RESIGNED
DAVID JOSEPH GORMLEY British Secretary 2007-09-05 UNTIL 2012-11-09 RESIGNED
PHILIP GEORGE GOLLOP British Secretary RESIGNED
MARTIN ALLAN GILL BLAND British Secretary 1998-10-02 UNTIL 2007-09-05 RESIGNED
CHRISTOPHER JON TAYLOR Secretary 2012-11-09 UNTIL 2019-06-05 RESIGNED
KENNETH ASHCROFT Mar 1935 British Director RESIGNED
MR CLAUDE MANUEL LITTNER Apr 1949 British Director 2007-06-12 UNTIL 2007-09-04 RESIGNED
MR COLIN ROBERT JONES May 1964 British Director 2013-01-08 UNTIL 2019-06-05 RESIGNED
MR KARL HOLMES Jul 1973 British Director 2016-10-21 UNTIL 2019-06-05 RESIGNED
ANDREW JOHN GRIFFITH Feb 1971 British Director 2008-05-27 UNTIL 2013-01-08 RESIGNED
MR JAMES RUPERT MURDOCH Dec 1972 British Director 2007-09-05 UNTIL 2008-05-27 RESIGNED
MR DAVID JEREMY DARROCH Jul 1962 British Director 2007-09-05 UNTIL 2013-01-08 RESIGNED
MARTIN ALLAN GILL BLAND British Director 1997-08-11 UNTIL 2007-09-05 RESIGNED
NORMAN JOHN BECKER Oct 1946 British Director 1994-01-26 UNTIL 1997-09-22 RESIGNED
JOHN SAMUEL BEATTIE Aug 1954 British Director 2003-12-01 UNTIL 2007-09-04 RESIGNED
MR SIMON SUGAR Jun 1969 British Director 1998-05-01 UNTIL 2007-09-04 RESIGNED
ALBERT THOMAS BURNS Jul 1936 British Director 1994-10-31 UNTIL 1996-03-11 RESIGNED
MR SIMON ROBSON Aug 1973 British Director 2020-07-29 UNTIL 2021-11-30 RESIGNED
MR PAUL JACOBS Feb 1955 British Director RESIGNED
ROGER SARGEANT ROWLAND Apr 1932 British Director RESIGNED
ROBERT JOHN WATKINS Mar 1950 British Director 1997-10-02 UNTIL 2001-10-01 RESIGNED
MR DAVID ADAIR WALLACE Jun 1953 English Director RESIGNED
DAVID CARL WILLOUGHBY ROGERS Nov 1946 British Director 1995-01-01 UNTIL 1996-01-12 RESIGNED
MRS MARGARET ROSE MOUNTFORD Nov 1951 British Director 1999-09-22 UNTIL 2007-09-04 RESIGNED
MR CHRISTOPHER JON TAYLOR Feb 1971 British Director 2013-01-08 UNTIL 2019-06-05 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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