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 - LONDON

This company is listed in the following categories:
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

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SKYNET COMPUTER SYSTEMS LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
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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

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