AMSTRAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amstrad Limited. The company was founded 55 years ago and was given the registration number 00955321. The firm's registered office is in MIDDLESEX. You can find them at Grant Way, Isleworth, Middlesex, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name	:	AMSTRAD LIMITED
Company Number	:	00955321
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 June 1969
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address	:	Grant Way, Isleworth, Middlesex, TW7 5QD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD	Corporate Secretary	05 June 2019	Active
Grant Way, Isleworth, Middlesex, TW7 5QD	Director	25 November 2021	Active
Grant Way, Isleworth, Middlesex, TW7 5QD	Director	05 June 2019	Active
Grant Way, Isleworth, Middlesex, TW7 5QD	Director	25 November 2021	Active
Church View, 17a Bluehouse Lane, Oxted, RH8 0AA	Secretary	02 October 1998	Active
259 Passage Road, Brentry, Bristol, BS10 7JA	Secretary	-	Active
British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD	Secretary	05 September 2007	Active
19 Welclose Street, St Albans, AL3 4QD	Secretary	20 January 1995	Active
Springfield Cottage Hook End Road, Hook End, Brentwood, CM15 0NR	Secretary	06 September 1996	Active
26 Windsor Way, Rayleigh, SS6 8PF	Secretary	11 August 1997	Active
26 Windsor Way, Rayleigh, SS6 8PF	Secretary	01 July 1993	Active
7 Hollyview Close, London, NW4 3SZ	Secretary	26 November 1996	Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD	Secretary	09 November 2012	Active
Fendly Corner, Sauncey Wood, Harpenden, AL5 5DW	Director	-	Active
Cedar Lodge, 22 Ridgeway, Rayleigh, SS6 7BJ	Director	01 December 2003	Active
Josselyns New Hall, White Roding, Dunmow, CM6 1RY	Director	26 January 1994	Active
Church View, 17a Bluehouse Lane, Oxted, RH8 0AA	Director	11 August 1997	Active
19 Dauntless Road, Burghfield Common, Reading, RG7 3NZ	Director	31 October 1994	Active
British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD	Director	05 September 2007	Active
British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD	Director	27 May 2008	Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD	Director	21 October 2016	Active
19 Welclose Street, St Albans, AL3 4QD	Director	-	Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD	Director	08 January 2013	Active
1, Austell Gardens, London, United Kingdom, NW7 4NS	Director	12 June 2007	Active
26 Westbourne Park Road, London, W2 5PH	Director	22 September 1999	Active
British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD	Director	05 September 2007	Active
Grant Way, Isleworth, Middlesex, TW7 5QD	Director	29 July 2020	Active
Raines Lodge Greenway, Hutton, Brentwood, CM13 2NR	Director	01 January 1995	Active
Willow Bank, Whitbourne, Worcester, WR6 5RT	Director	-	Active
19 Eton Court, Eton Avenue, London, NW3 3HJ	Director	21 October 1997	Active
19 Canonbury Place, London, N1 2NS	Director	25 March 1996	Active
Fairmead, Ingatestone Road, Stock, CM4 9PD	Director	01 May 1998	Active
7 Hollyview Close, London, NW4 3SZ	Director	26 November 1996	Active
Flat 2, 17 Rosencroft Avenue, London, NW3 7QA	Director	22 September 1997	Active
Grant Way, Isleworth, Middlesex, TW7 5QD	Director	05 June 2019	Active

People with Significant Control

Sky Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Grant Way, Isleworth, United Kingdom, TW7 5QD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AMSTRAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement