SKYGUARD LIMITED
Overview
| Company Name | SKYGUARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04107459 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKYGUARD LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SKYGUARD LIMITED located?
| Registered Office Address | Emerald House East Street KT17 1HS Epsom Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKYGUARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKYGUARD TECHNOLOGIES LIMITED | Nov 14, 2000 | Nov 14, 2000 |
What are the latest accounts for SKYGUARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SKYGUARD LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for SKYGUARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 041074590005, created on May 12, 2026 | 21 pages | MR01 | ||||||||||
Termination of appointment of Richard Alexander Houghton as a director on Jan 12, 2026 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 041074590004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 041074590003 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2025 | 34 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Send for Help Limited as a person with significant control on Nov 14, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 05, 2025 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||||||||||
Appointment of Mr Jeremy Williams as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Lewis Newman as a director on Oct 19, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven James Chalker as a director on Oct 19, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven James Chalker as a director on May 11, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SKYGUARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOSSA, Nazish | Director | East Street KT17 1HS Epsom Emerald House Surrey England | England | British | 268289310001 | |||||
| NEWMAN, Christopher Lewis | Director | East Street KT17 1HS Epsom Emerald House Surrey England | England | British | 279074060001 | |||||
| WILLIAMS, Jeremy | Director | East Street KT17 1HS Epsom Emerald House Surrey England | England | British | 295385690001 | |||||
| FURNER, Stephen Kenneth | Secretary | Whitehall Farm House Rocky Lane Gatton Park RH2 0TA Reigate Surrey | British | 14383870002 | ||||||
| GILBERT, Steven | Secretary | 457 Kingston Road KT19 0DB Epsom Skyguard House Surrey | 157055940001 | |||||||
| HUNTER, Lisa Maria | Secretary | East Street KT17 1HS Epsom Emerald House Surrey England | 204901110001 | |||||||
| MACKIE, Penelope Jane | Secretary | 5 Strangways SP4 8LN Larkhill Wiltshire | British | 82407570001 | ||||||
| SPOTSWOOD, Charles Anthony, Mr. | Secretary | Sandpit Lane Dunsden RG4 9PQ Nr Reading Crumplehorn Barn Oxfordshire | British | 48464920004 | ||||||
| TERRY, Patrick Jocelyn O`Neil | Secretary | The Barn Annexe Marley Farmhouse Marley Common GU27 3PT Haslemere Surrey | British | 36836240002 | ||||||
| VOLKERS, Natasha Helena Mary | Secretary | The Cottage Penton Mewsey SP11 0RQ Andover Hampshire | British | 57448330001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOTTEN, John Anthony | Director | Itchel Manor Crondall GU10 5PT Farnham Surrey | United Kingdom | British | 37334130001 | |||||
| CHALKER, Steven James | Director | East Street KT17 1HS Epsom Emerald House Surrey England | England | British | 221085650001 | |||||
| DEALTRY, Patrick Gerald | Director | Little Place West Walberton Lane BN18 0QS West Walberton West Sussex | England | British | 159686260001 | |||||
| DEAR, Geoffrey James, Baron | Director | The Old Rectory Church Street WR12 7PN Willersey Broadway | England | English | 53358930003 | |||||
| GILBERT, Steven Charles | Director | 457 Kingston Road KT19 0DB Epsom Skyguard House Surrey | England | British | 15321330007 | |||||
| HOUGHTON, Richard Alexander | Director | East Street KT17 1HS Epsom Emerald House Surrey England | England | Irish | 119279790003 | |||||
| HUNTER, Lisa Maria | Director | East Street KT17 1HS Epsom Emerald House Surrey England | England | British | 204900110001 | |||||
| INCE, David Leslie, Mr. | Director | 457 Kingston Road KT19 0DB Epsom Skyguard House Surrey | Uk | British | 126961410003 | |||||
| MC GARRY, Anthony John | Director | Orchard Cottage Wootton Rivers SN8 4NH Marlborough Wiltshire | United Kingdom | British | 48271780004 | |||||
| MURRAY, Jan Andrew | Director | 92 Rue Vautier Fort George St Peter Port GY1 2SR Guernsey Channel Islands | British | 102863830001 | ||||||
| MURRAY OBODYNSKI, James Stewart Jan | Director | East Street KT17 1HS Epsom Emerald House Surrey England | England | British | 69840860005 | |||||
| MURRAY OBODYNSKI, James Stewart Jan | Director | Woodstock 22b Burgh Heath Road KT17 4LS Epsom Surrey | England | British | 69840860005 | |||||
| MURRAY-OBODYNSKI, William Andrew | Director | 457 Kingston Road KT19 0DB Epsom Skyguard House Surrey | England | British | 78517400002 | |||||
| ROSSINGTON, Paul Steven | Director | 457 Kingston Road KT19 0DB Epsom Skyguard House Surrey | United Kingdom | British | 18750870002 | |||||
| SPOTSWOOD, Charles Anthony, Mr. | Director | 457 Kingston Road KT19 0DB Epsom Skyguard House Surrey | United Kingdom | British | 48464920007 | |||||
| TERRY, Colin George, Sir | Director | Barn Cottage Wardrobes Lane, Loosley Row HP27 0RH Princes Risborough Buckinghamshire | England | British | 68033870001 | |||||
| TERRY, Patrick Jocelyn O`Neil | Director | The Barn Annexe Marley Farmhouse Marley Common GU27 3PT Haslemere Surrey | United Kingdom | British | 36836240002 | |||||
| VOLKERS, Arabella Louise | Director | Penton Grange Penton Meusey SP11 0RQ Andover Hampshire | United Kingdom | British | 59505640001 | |||||
| VOLKERS, Michael Robert | Director | Penton Grange Penton Mewsey SP11 0RQ Andover Hampshire | United Kingdom | British | 38384620001 | |||||
| WILSON, Andrew | Director | The Counting House Oddington Road GL54 1AL Stow On The Wold Cheltenham | British | 79875100001 |
Who are the persons with significant control of SKYGUARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Send For Help Limited | Nov 14, 2016 | East Street KT17 1HS Epsom Emerald House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SKYGUARD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2016 | Nov 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0