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SKYMASTS ANTENNAS LIMITED

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

This company is commonly known as Skymasts Antennas Limited. The company was founded 35 years ago and was given the registration number 02365950. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:SKYMASTS ANTENNAS LIMITED
Company Number:02365950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1989
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States,

Secretary06 September 2016Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary23 June 2015Active
Park Farm South, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX

Director18 February 2021Active
358, Hall Avenue, Wallingford, United States,

Director23 June 2015Active
358, Hall Avenue, Wallingford, United States,

Director23 June 2015Active
The Former Rectory, Castle Ashby Road, Yardley Hastings, Northampton, United Kingdom, NN7 1EL

Secretary02 September 2005Active
Smedetoften 12, Dk-3600, Frederikssund, Denmark,

Secretary07 May 2014Active
45 Hazelwood Road, Northampton, NN1 1LG

Secretary-Active
358, Hall Avenue, Wallingford, United States,

Secretary23 June 2015Active
Smedetoften 12, Dk-3600, Frederikssund, Denmark,

Director07 May 2014Active
Sodra Asvagan 30, Osterskar 18452, Sweden, FOREIGN

Director23 April 1998Active
The Former Rectory, Castle Ashby Road, Yardley Hastings, Northampton, United Kingdom, NN7 1EL

Director-Active
The Former Rectory, Castle Ashby Road, Yardley Hastings, Northampton, United Kingdom, NN7 1EL

Director27 November 2006Active
Stallvagen 18, Taby, Sweden,

Director01 September 1999Active
21 Masefield Way, Northampton, NN2 7JT

Director-Active
Daggvagen 10, Jarfalla, Sweden,

Director08 October 2003Active
358, Hall Avenue, Wallingford, United States,

Director23 June 2015Active
Toftevangen 6, Dk-3320, Skaevinge, Denmark,

Director07 May 2014Active
Brahegatan 54, Stockholm, Sweden, 11437

Director26 January 1995Active

People with Significant Control

Amphenol Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:358, Hall Avenue, Wallingford, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-13Resolution

Resolution.

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2021-08-10Dissolution

Dissolution application strike off company.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-02-18Officers

Appoint person director company with name date.

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2021-02-18Officers

Termination director company with name termination date.

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2020-10-09Accounts

Accounts with accounts type small.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type small.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type small.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2018-02-09Auditors

Auditors resignation company.

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2018-01-30Accounts

Accounts with accounts type full.

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2018-01-16Gazette

Gazette filings brought up to date.

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2017-11-28Gazette

Gazette notice compulsory.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-11-16Officers

Appoint person secretary company with name date.

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2016-11-16Officers

Termination secretary company with name termination date.

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2016-10-05Accounts

Accounts with accounts type small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type full.

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2015-08-11Officers

Appoint person director company with name date.

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2015-08-11Officers

Appoint person director company with name date.

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