SKYMASTS ANTENNAS LIMITED - LONDON


Company Profile Company Filings

Overview

SKYMASTS ANTENNAS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SKYMASTS ANTENNAS LIMITED was incorporated 35 years ago on 29/03/1989 and has the registered number: 02365950. The accounts status is SMALL.

SKYMASTS ANTENNAS LIMITED - LONDON

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 31/12/2019

Registered Office

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2021 03/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM CALLAHAN Apr 1976 American Director 2021-02-18 CURRENT
MR LANCE EDWARD D'AMICO Secretary 2016-09-06 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2015-06-23 CURRENT
RICHARD ADAM NORWITT Jun 1969 American Director 2015-06-23 CURRENT
CRAIG ANTHONY LAMPO Dec 1969 American Director 2015-06-23 CURRENT
LARS RUNE DOUSA Feb 1960 Swedish Director 1998-04-23 UNTIL 1999-09-10 RESIGNED
CARL KIMBERLEY JONES Dec 1961 British Director RESIGNED
MR PETER BORREGAARD Jan 1959 Danish Director 2014-05-07 UNTIL 2015-06-23 RESIGNED
PETER LINDQUIST Jun 1961 Swedish Director 1999-09-01 UNTIL 2003-10-08 RESIGNED
MR STEPHEN JOHN NEWCOMBE Mar 1959 British Director RESIGNED
JIMMY OHOEGBERG Jul 1947 Swedish Director 2003-10-08 UNTIL 2005-08-31 RESIGNED
ZACHERY WINNER RALEY Jan 1969 British Director 2015-06-23 UNTIL 2021-02-18 RESIGNED
MICHAEL SCHACK May 1956 Danish Director 2014-05-07 UNTIL 2015-06-23 RESIGNED
DEBRA JUDY JONES Oct 1965 Director 2006-11-27 UNTIL 2014-05-07 RESIGNED
EDWARD CHARLES WETMORE Secretary 2015-06-23 UNTIL 2016-09-06 RESIGNED
MICHAEL SCHACK Secretary 2014-05-07 UNTIL 2015-06-23 RESIGNED
MR EDWARD ST JOHN SMYTH Secretary RESIGNED
DEBRA JUDY JONES Oct 1965 Secretary 2005-09-02 UNTIL 2014-05-07 RESIGNED
ULF WAHLUND Mar 1951 British Director 1995-01-26 UNTIL 1998-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amphenol Corporation 2016-04-06 Wallingford   Connecticut 06492-0384 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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