SKYLER TECHNOLOGY LIMITED

SKYLER TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSKYLER TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06363358
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of SKYLER TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SKYLER TECHNOLOGY EUROPE LTD.Sep 06, 2007Sep 06, 2007

    What are the latest accounts for SKYLER TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for SKYLER TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Sep 06, 2021 with updates

    4 pagesCS01

    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 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 06, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 06, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Michael Philip Vieyra on Jan 01, 2019

    2 pagesCH01

    Director's details changed for Mr Robert Theodore Jenkins on Sep 01, 2019

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Sep 06, 2018 with updates

    4 pagesCS01

    Change of details for Mr Robert Theodore Jenkins as a person with significant control on Aug 21, 2018

    2 pagesPSC04

    Director's details changed for Robert Theodore Jenkins on Aug 21, 2018

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Sep 06, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1,500
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 1,500
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Termination of appointment of Mark Ford as a director

    1 pagesTM01

    Who are the officers of SKYLER TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHING FCA, Darryl Douglas
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1, Northside House
    England
    Secretary
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1, Northside House
    England
    170528900001
    JENKINS, Robert Theodore
    Northside House
    Mount Pleasant
    EN4 9EB Cockfosters
    Suite 3b2
    Herts
    United Kingdom
    Director
    Northside House
    Mount Pleasant
    EN4 9EB Cockfosters
    Suite 3b2
    Herts
    United Kingdom
    United StatesAmerican124817560001
    VIEYRA, Michael Philip
    Northside House
    Mount Pleasant
    EN4 9EB Cockfosters
    Suite 3b2
    Herts
    United Kingdom
    Director
    Northside House
    Mount Pleasant
    EN4 9EB Cockfosters
    Suite 3b2
    Herts
    United Kingdom
    United KingdomBritish91191080001
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    Secretary
    New Street Square
    EC4A 3TW London
    5
    84071220002
    BANNERT-THURNER, Valerie
    87 Oceana Boulevard
    Briton Street
    SO14 3HU Southampton
    Hampshire
    Director
    87 Oceana Boulevard
    Briton Street
    SO14 3HU Southampton
    Hampshire
    British124817940001
    COOPER, Stephen Emmons
    329 Elias Baldwin
    Truckee
    96161 Ca
    United States
    Director
    329 Elias Baldwin
    Truckee
    96161 Ca
    United States
    American - U.S.124817820001
    FORD, Mark Neville
    Thorkhill Gardens
    KT7 0UP Thames Ditton
    1
    Surrey
    Director
    Thorkhill Gardens
    KT7 0UP Thames Ditton
    1
    Surrey
    British132871510001
    HUNTSMOOR LIMITED
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    Director
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    39090660001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    Director
    Carmelite
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    105169370001

    Who are the persons with significant control of SKYLER TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Theodore Jenkins
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1, Northside House
    England
    Jun 04, 2016
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1, Northside House
    England
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Michael Philip Vieyra
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1, Northside House
    England
    Jun 04, 2016
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1, Northside House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does SKYLER TECHNOLOGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Barclays Bank PLC
    Transactions
    • Feb 22, 2008Registration of a charge (395)

    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