This company is commonly known as Skyvision Holdings Limited. The company was founded 23 years ago and was given the registration number 03999002. The firm's registered office is in DERBY. You can find them at 20 Coxon Street, Spondon, Derby, Derbyshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SKYVISION HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03999002 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2000 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ackertrasse 21, Zurich 8005, Switzerland, | Secretary | 31 July 2020 | Active |
| Calle Lentisco 73, Sotogrande, Cadiz 11310, Spain, | Director | 31 July 2020 | Active |
| Ackertrasse 21, Zurich, Switzerland, | Director | 13 February 2019 | Active |
| PO BOX 2061, Mississauga Square One, Mississauga, Canada, | Secretary | 31 August 2017 | Active |
| 4 Boyer Street, Tel Aviv, Israel, | Secretary | 22 May 2000 | Active |
| 8 Hanagar St, Hod Hasharon, Israel, | Secretary | 01 June 2014 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 22 May 2000 | Active |
| PO BOX 2061, Mississauga Square One, Mississauga, Canada, | Director | 30 July 2017 | Active |
| 8 Hanagar St, Hod Hasharon, Israel, | Director | 01 June 2014 | Active |
| Hanagar 8, Hod Hasharon, Israel, | Director | 01 April 2017 | Active |
| 8 Hanagar Street, Hod Hasharon, Israel, | Director | 01 April 2016 | Active |
| 4 Boyer Street, Tel Aviv, Israel, | Director | 22 May 2000 | Active |
| Flat 5 Deacons Heights, Barnet Lane, Elstree, WD6 3QY | Director | 22 May 2000 | Active |
| 8 Hanagar St, Hod Hasharon, Israel, | Director | 01 June 2014 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 22 May 2000 | Active |
| Skyvision Global Networks Ltd - 32172 | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | Belvedere Building, Ground Floor, Pembrooke, Bermuda, HM08 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-22 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-03 | Officers | Appoint person director company with name date. | Download |
| 2020-08-31 | Officers | Termination director company with name termination date. | Download |
| 2020-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-31 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-05 | Officers | Appoint person director company with name date. | Download |
| 2020-06-05 | Officers | Termination director company with name termination date. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-12 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-16 | Officers | Termination director company with name termination date. | Download |
| 2017-10-16 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-16 | Officers | Appoint person secretary company with name date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-03 | Officers | Appoint person director company with name date. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-16 | Officers | Appoint person director company with name date. | Download |
| 2017-05-15 | Officers | Termination director company with name termination date. | Download |
| 2016-11-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.