Skymasts Antennas Ltd

About

Registered Number: 02365950
Date of Incorporation: 29/03/1989 (35 years ago)
Company Status: Active
Registered Address: 100 New Bridge Street, London, EC4V 6JA

 

Skymasts Antennas Ltd was established in 1989, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. D'amico, Lance Edward, Raley, Zachery Winner, Schack, Michael, Smyth, Edward St John, Wetmore, Edward Charles, Borregaard, Peter, Dousa, Lars Rune, Jones, Carl Kimberley, Jones, Debra Judy, Lindquist, Peter, Newcombe, Stephen John, Ohoegberg, Jimmy, Schack, Michael, Wahlund, Ulf are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RALEY, Zachery Winner 23 June 2015 - 1
BORREGAARD, Peter 07 May 2014 23 June 2015 1
DOUSA, Lars Rune 23 April 1998 10 September 1999 1
JONES, Carl Kimberley N/A 23 June 2015 1
JONES, Debra Judy 27 November 2006 07 May 2014 1
LINDQUIST, Peter 01 September 1999 08 October 2003 1
NEWCOMBE, Stephen John N/A 27 January 1994 1
OHOEGBERG, Jimmy 08 October 2003 31 August 2005 1
SCHACK, Michael 07 May 2014 23 June 2015 1
WAHLUND, Ulf 26 January 1995 04 March 1998 1
Secretary Name Appointed Resigned Total Appointments
D'AMICO, Lance Edward 06 September 2016 - 1
SCHACK, Michael 07 May 2014 23 June 2015 1
SMYTH, Edward St John N/A 02 September 2005 1
WETMORE, Edward Charles 23 June 2015 06 September 2016 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 20 February 2018
AUD - Auditor's letter of resignation 09 February 2018
AA - Annual Accounts 30 January 2018
DISS40 - Notice of striking-off action discontinued 16 January 2018
GAZ1 - First notification of strike-off action in London Gazette 28 November 2017
CS01 - N/A 17 February 2017
AP03 - Appointment of secretary 16 November 2016
TM02 - Termination of appointment of secretary 16 November 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 23 December 2015
AP01 - Appointment of director 11 August 2015
AP01 - Appointment of director 11 August 2015
AP03 - Appointment of secretary 11 August 2015
AP01 - Appointment of director 11 August 2015
TM02 - Termination of appointment of secretary 11 August 2015
TM01 - Termination of appointment of director 11 August 2015
TM01 - Termination of appointment of director 11 August 2015
AP04 - Appointment of corporate secretary 11 August 2015
TM01 - Termination of appointment of director 11 August 2015
AD01 - Change of registered office address 10 August 2015
AR01 - Annual Return 16 June 2015
AR01 - Annual Return 16 June 2014
AA01 - Change of accounting reference date 11 June 2014
AP01 - Appointment of director 06 June 2014
AP03 - Appointment of secretary 06 June 2014
AP01 - Appointment of director 06 June 2014
TM02 - Termination of appointment of secretary 06 June 2014
TM01 - Termination of appointment of director 06 June 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 13 June 2012
CH01 - Change of particulars for director 03 May 2012
CH03 - Change of particulars for secretary 03 May 2012
CH01 - Change of particulars for director 03 May 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 29 January 2009
287 - Change in situation or address of Registered Office 28 August 2008
363s - Annual Return 10 July 2008
AA - Annual Accounts 09 January 2008
225 - Change of Accounting Reference Date 09 January 2008
363s - Annual Return 04 July 2007
AA - Annual Accounts 30 May 2007
287 - Change in situation or address of Registered Office 18 December 2006
288a - Notice of appointment of directors or secretaries 18 December 2006
363a - Annual Return 27 June 2006
AA - Annual Accounts 03 February 2006
288a - Notice of appointment of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
363s - Annual Return 31 August 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 19 July 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
AA - Annual Accounts 19 November 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
363s - Annual Return 18 June 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 03 July 2002
363a - Annual Return 26 February 2002
287 - Change in situation or address of Registered Office 04 January 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 19 April 2001
AA - Annual Accounts 13 April 2001
287 - Change in situation or address of Registered Office 08 May 2000
AA - Annual Accounts 03 May 2000
288a - Notice of appointment of directors or secretaries 01 November 1999
288b - Notice of resignation of directors or secretaries 01 November 1999
363s - Annual Return 23 August 1999
AA - Annual Accounts 02 February 1999
287 - Change in situation or address of Registered Office 13 January 1999
363a - Annual Return 07 July 1998
363(353) - N/A 07 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 13 July 1997
AA - Annual Accounts 03 February 1997
287 - Change in situation or address of Registered Office 15 September 1996
363s - Annual Return 09 August 1996
AA - Annual Accounts 04 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1995
363s - Annual Return 05 July 1995
288 - N/A 24 March 1995
AA - Annual Accounts 05 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 03 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1994
288 - N/A 12 April 1994
AA - Annual Accounts 13 September 1993
363s - Annual Return 15 July 1993
288 - N/A 09 November 1992
AA - Annual Accounts 27 October 1992
363s - Annual Return 18 August 1992
287 - Change in situation or address of Registered Office 09 December 1991
AA - Annual Accounts 09 December 1991
AA - Annual Accounts 08 December 1991
363b - Annual Return 23 August 1991
363 - Annual Return 29 August 1990
AA - Annual Accounts 15 August 1990
287 - Change in situation or address of Registered Office 01 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1989
288 - N/A 10 April 1989
NEWINC - New incorporation documents 29 March 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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