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 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
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 |