SKYNET APPLIED SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SKYNET APPLIED SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SKYNET APPLIED SYSTEMS LIMITED was incorporated 35 years ago on 22/11/1988 and has the registered number: 02320601. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SKYNET APPLIED SYSTEMS LIMITED was incorporated 35 years ago on 22/11/1988 and has the registered number: 02320601. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SKYNET APPLIED SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS CRAIG MAITLAND HOLFORD | Jan 1952 | British | Director | CURRENT | |
LINDA PLANT | Sep 1958 | Secretary | 2002-04-01 | CURRENT | |
PETER MARK YIPP | Apr 1971 | British | Director | 2000-06-02 UNTIL 2001-11-26 | RESIGNED |
BRIAN ARTHUR WILLIAMS | Jul 1944 | British | Director | RESIGNED | |
SAMANTHA VIVIEN MARSHALL | Oct 1966 | British/Australian | Director | 2000-06-02 UNTIL 2001-10-01 | RESIGNED |
JOHN PHILIP WILLIAM FURLONG | May 1956 | British | Director | 2000-06-02 UNTIL 2003-05-31 | RESIGNED |
MR RICHARD FRANCIS FULLER | Mar 1961 | British | Director | 1998-01-01 UNTIL 2012-11-30 | RESIGNED |
MR HUGH SANDBACH TOLLER | British | Secretary | RESIGNED | ||
MUDDASSIR KHAN | Dec 1967 | Secretary | 1997-10-03 UNTIL 1998-06-13 | RESIGNED | |
MARY GEOGINA AUSTIN | Mar 1951 | British | Secretary | 1998-09-02 UNTIL 2002-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Craig Holford | 2016-04-06 | 1/1952 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SKYNET APPLIED SYSTEMS LIMITED | 2023-04-19 | 31-03-2023 | £278,011 equity |
Micro-entity Accounts - SKYNET APPLIED SYSTEMS LIMITED | 2023-01-14 | 31-03-2022 | £262,510 equity |
Accounts Submission | 2021-10-05 | 31-03-2021 | £254,733 equity |
Accounts Submission | 2020-04-04 | 31-03-2020 | £230,575 equity |
Accounts Submission | 2019-04-30 | 31-03-2019 | £191,965 equity |
Accounts Submission | 2018-10-10 | 31-03-2018 | £175,561 equity |
SKYNET_APPLIED_SYSTEMS_LT - Accounts | 2017-12-23 | 31-03-2017 | £174,114 equity |
Abbreviated Company Accounts - SKYNET APPLIED SYSTEMS LIMITED | 2017-02-16 | 31-03-2016 | £18,512 Cash £173,085 equity |
Abbreviated Company Accounts - SKYNET APPLIED SYSTEMS LIMITED | 2015-12-24 | 31-03-2015 | £5,616 Cash £177,217 equity |