SKYHIGH SECURITY UK LTD
Overview
| Company Name | SKYHIGH SECURITY UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14211021 |
| 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 SKYHIGH SECURITY UK LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is SKYHIGH SECURITY UK LTD located?
| Registered Office Address | C/O Company Secretarial Department 280 Bishopsgate EC2M 4AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKYHIGH SECURITY UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SKYHIGH SECURITY UK LTD?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for SKYHIGH SECURITY UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Abogado Nominees Limited on Jul 16, 2025 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of William Joseph Gonyea Jr. as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy James Daly as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Gee Yung Loong on Jan 15, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 14, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Abogado Nominees Limited on Jul 09, 2024 | 1 pages | CH04 | ||||||||||
Termination of appointment of Mark Philip Dolan as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on Oct 02, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SKYHIGH SECURITY UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom |
| 73539350001 | ||||||||||
| GONYEA JR., William Joseph | Director | Headquarters Drive Suite 600 Plano 6000 Texas 75024 United States | United States | American | Director | 336135280001 | ||||||||
| LOONG, Gee Yung | Director | c/o Spaces 60 St. Martin's Lane WC2N 4JS London Musarubra United Kingdom | United Kingdom | British | Barrister | 291632010001 | ||||||||
| SYED, Sameer Ahmad | Director | America Centre Drive San Jose Ca 95002 6220 United States | United States | American | Accountant | 297583790001 | ||||||||
| DALY, Timothy James | Director | City Gate Mahon Cork Unit 2000 Ireland | Ireland | Irish | Business Executive | 160153490001 | ||||||||
| DOLAN, Mark Philip | Director | America Centre Drive San Jose Ca 95002 6220 United States | United States | American | Business Executive | 297583800001 |
What are the latest statements on persons with significant control for SKYHIGH SECURITY UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2022 | 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