This company is commonly known as Amstrad Limited. The company was founded 54 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.
| 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 | : |
|
| Registered Address | : | Grant Way, Isleworth, Middlesex, TW7 5QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-20 | Change of name | Certificate change of name company. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-11 | Officers | Appoint person director company with name date. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-06-19 | Officers | Termination director company with name termination date. | Download |
| 2019-06-19 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Accounts | Change account reference date company current extended. | Download |
| 2019-06-14 | Officers | Appoint person director company with name date. | Download |
| 2019-06-14 | Officers | Appoint person director company with name date. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
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