SKYLER TECHNOLOGY LIMITED
Overview
| Company Name | SKYLER TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06363358 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKYLER TECHNOLOGY LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is SKYLER TECHNOLOGY LIMITED located?
| Registered Office Address | Suite 2a1, Northside House Mount Pleasant EN4 9EB Barnet England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKYLER TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKYLER TECHNOLOGY EUROPE LTD. | Sep 06, 2007 | Sep 06, 2007 |
What are the latest accounts for SKYLER TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SKYLER TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Suite 3B2 Northside House Mount Pleasant Cockfosters Herts EN4 9EB to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on Aug 20, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Philip Vieyra on Jan 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Theodore Jenkins on Sep 01, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Robert Theodore Jenkins as a person with significant control on Aug 21, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Robert Theodore Jenkins on Aug 21, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Mark Ford as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SKYLER TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHING FCA, Darryl Douglas | Secretary | Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England | 170528900001 | |||||||
| JENKINS, Robert Theodore | Director | Northside House Mount Pleasant EN4 9EB Cockfosters Suite 3b2 Herts United Kingdom | United States | American | 124817560001 | |||||
| VIEYRA, Michael Philip | Director | Northside House Mount Pleasant EN4 9EB Cockfosters Suite 3b2 Herts United Kingdom | United Kingdom | British | 91191080001 | |||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 84071220002 | |||||||
| BANNERT-THURNER, Valerie | Director | 87 Oceana Boulevard Briton Street SO14 3HU Southampton Hampshire | British | 124817940001 | ||||||
| COOPER, Stephen Emmons | Director | 329 Elias Baldwin Truckee 96161 Ca United States | American - U.S. | 124817820001 | ||||||
| FORD, Mark Neville | Director | Thorkhill Gardens KT7 0UP Thames Ditton 1 Surrey | British | 132871510001 | ||||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London | 105169370001 |
Who are the persons with significant control of SKYLER TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Theodore Jenkins | Jun 04, 2016 | Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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| Mr Michael Philip Vieyra | Jun 04, 2016 | Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does SKYLER TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Feb 19, 2008 Delivered On Feb 22, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon, the charged account being: barclays bank PLC re skyler technology europe LTD, business premium account numbered 70188379. | ||||
Persons Entitled
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Transactions
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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