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SKYTEQ INTERNATIONAL LIMITED

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

This company is commonly known as Skyteq International Limited. The company was founded 19 years ago and was given the registration number 05331904. The firm's registered office is in LEICESTER. You can find them at 1 Gavin Close, Braunstone, Leicester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SKYTEQ INTERNATIONAL LIMITED
Company Number:05331904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Gavin Close, Braunstone, Leicester, England, LE3 3UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
334, Slade Lane, Manchester, England, M19 2BL

Director01 October 2023Active
334, Slade Lane, Manchester, England, M19 2BL

Director13 January 2005Active
1 Gavin Close, Thorpe Astley Braunstone, Leicester, LE3 3UG

Secretary31 October 2005Active
12 Wood Road, Brooklands, Sale, M33 3RW

Secretary13 January 2005Active
Sheridan House, 23-25 London Street, Andover, SP10 2NU

Corporate Secretary13 January 2005Active
268 Wilbraham Road, Manchester, M16 8QL

Director14 January 2005Active
1, Gavin Close, Braunstone, Leicester, England, LE3 3UG

Director01 July 2023Active
1 Gavin Close, Thorpe Astley Braunstone, Leicester, LE3 3UG

Director17 January 2007Active
23 Burnside Road, Cheadle, SK8 4NA

Director01 October 2008Active

People with Significant Control

Captain Hamayoun Ashraf
Notified on:01 September 2023
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:334, Slade Lane, Manchester, England, M19 2BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Umar Mian
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:334, Slade Lane, Manchester, England, M19 2BL
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-03-11Persons with significant control

Cessation of a person with significant control.

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2023-11-28Address

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

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2023-10-03Officers

Appoint person director company with name date.

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2023-10-03Officers

Termination director company with name termination date.

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2023-09-13Persons with significant control

Notification of a person with significant control.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-08-17Officers

Appoint person director company with name date.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-09-16Officers

Termination director company with name termination date.

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2020-09-16Officers

Termination secretary company with name termination date.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-05-04Persons with significant control

Change to a person with significant control.

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2020-05-04Officers

Change person director company with change date.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-11-22Resolution

Resolution.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2018-01-17Address

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

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