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SKYNET APPLIED SYSTEMS LIMITED

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

This company is commonly known as Skynet Applied Systems Limited. The company was founded 35 years ago and was given the registration number 02320601. The firm's registered office is in LONDON. You can find them at Kemp House, City Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SKYNET APPLIED SYSTEMS LIMITED
Company Number:02320601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Kemp House, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Maryon Cottages, The Chase London Road, Abridge, RM4 1XA

Secretary01 April 2002Active
20 Tamarind Court, Stone Hall Gardens, London, England, W8 5UP

Director-Active
Garden Lodge, 1 Logan Place, London, W8 6QN

Secretary02 September 1998Active
53 Adelaide Road, West Ealing, London, W13 9ED

Secretary03 October 1997Active
22 Breer Street, London, SW6 3HD

Secretary-Active
212/20 M. 8 T. Thepkrasattri, A.Thalang, Phuket 83110, Thailand,

Director01 January 1998Active
Flat 16, Dorland Court, 106 West Hill, London, SW15 2UG

Director02 June 2000Active
19 Ardshiel Close, London, SW15 1EB

Director02 June 2000Active
7 Celia Road, London, N19 5ET

Director-Active
5 The Spinney, Warren Road, Purley, CR8 1AB

Director02 June 2000Active

People with Significant Control

Mr Nicholas Craig Holford
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:21, Godliman Street, London, England, EC4V 5BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-06-21Address

Change registered office address company with date old address new address.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-06-23Address

Change registered office address company with date old address new address.

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2020-04-03Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-03-01Address

Change registered office address company with date old address new address.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Officers

Change person director company with change date.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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