Sky Systems Ltd

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General information

Name:

Sky Systems Limited

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 04896884

Incorporation date: 2003-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sky Systems started its operations in the year 2003 as a Private Limited Company under the ID 04896884. This company has been active for 21 years and the present status is active. The company's registered office is situated in Great Bookham at 11 Church Road. You can also locate the firm using the zip code, KT23 3PB. Created as Global Sky Tv, the company used the name up till 2020, at which moment it was replaced by Sky Systems Ltd. This company's SIC code is 74990 meaning Non-trading company. 2022-09-30 is the last time the company accounts were filed.

According to the official data, this particular company is controlled by just one managing director: Maureen C., who was arranged to perform management duties on Tuesday 1st September 2009. This company had been supervised by Jaysan A. until 2004. Another limited company has been appointed as one of the secretaries of this company: Uk Company Secretaries Limited.

  • Previous company's names
  • Sky Systems Ltd 2020-08-13
  • Global Sky Tv Ltd 2003-09-12

Financial data based on annual reports

Company staff

Maureen C.

Role: Director

Appointed: 01 September 2009

Latest update: 27 April 2024

Uk Company Secretaries Limited

Role: Corporate Secretary

Appointed: 01 August 2004

Address: Church Road, Great Bookham, Surrey, KT23 3PB, England

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm are: System Day (Nominees) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Bookham at Church Road, KT23 3PB and was registered as a PSC under the reg no 4527726.

System Day (Nominees) Ltd
Address: 11 Church Road, Great Bookham, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4527726
Notified on 2 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Formacompany Nominees Ltd
Address: 11 Church Road, Bookham, Leatherhead, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4344290
Notified on 1 July 2016
Ceased on 2 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 22 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 22 May 2013
Annual Accounts 23 May 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 23 May 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 May 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 May 2017
Annual Accounts 22 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 22 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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