Active
Company Information for SKY HIGH TECHNOLOGY (SCOTLAND) LIMITED
HIGH MOOR YARD, HIGH MOOR ROAD, BOROUGHBRIDGE, NORTH YORKSHIRE, YO51 9DZ,
|
Company Registration Number
05064418
Private Limited Company
Active |
Company Name | |
---|---|
SKY HIGH TECHNOLOGY (SCOTLAND) LIMITED | |
Legal Registered Office | |
HIGH MOOR YARD HIGH MOOR ROAD BOROUGHBRIDGE NORTH YORKSHIRE YO51 9DZ Other companies in LS24 | |
Company Number | 05064418 | |
---|---|---|
Company ID Number | 05064418 | |
Date formed | 2004-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 15:30:00 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARTYN WOODHOUSE |
||
ALEX JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEX JOHNSON |
Company Secretary | ||
MARK ANTHONY MATTISON |
Director | ||
GRANT WILSON |
Director | ||
MARK POWELL |
Company Secretary | ||
ARTHUR DUCE |
Company Secretary | ||
KENNETH IAN MACKAY |
Company Secretary | ||
ARTHUR DUCE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORSYTH WHITEHEAD & ASSOCIATES LIMITED | Director | 2016-09-01 | CURRENT | 1991-07-23 | Active | |
HALIFAX COMPUTER SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 2003-10-17 | Active | |
COUNT ON US TRAFFIC LIMITED | Director | 2016-09-01 | CURRENT | 2004-03-08 | Active | |
MYRATECH.NET LIMITED | Director | 2016-09-01 | CURRENT | 2006-12-08 | Active | |
FOOTFALL VERIFICATION LIMITED | Director | 2016-09-01 | CURRENT | 2009-11-25 | Active | |
THE WEB FACTORY BIRMINGHAM LIMITED | Director | 2016-09-01 | CURRENT | 1996-06-12 | Active | |
SKYHIGHTRAFFIC LIMITED | Director | 2016-09-01 | CURRENT | 2004-02-25 | Active | |
SKY HIGH (NCS) LIMITED | Director | 2016-09-01 | CURRENT | 2004-05-06 | Active | |
THE TRAFFIC SURVEY COMPANY LIMITED | Director | 2016-09-01 | CURRENT | 2005-09-26 | Active | |
THE PEOPLE COUNTING COMPANY LIMITED | Director | 2016-09-01 | CURRENT | 2006-07-14 | Active | |
BURRA BURRA DISTRIBUTION LTD | Director | 2016-09-01 | CURRENT | 1982-02-23 | Active | |
SKY HIGH DATA CAPTURE LIMITED | Director | 2016-09-01 | CURRENT | 1989-05-12 | Active | |
TRACSIS PASSENGER ANALYTICS LIMITED | Director | 2016-08-01 | CURRENT | 1997-02-06 | Active | |
ONTRAC LIMITED | Director | 2015-12-01 | CURRENT | 2008-08-01 | Active | |
ONTRAC TECHNOLOGY LIMITED | Director | 2015-12-01 | CURRENT | 2013-02-28 | Active | |
SEP LIMITED | Director | 2015-09-25 | CURRENT | 1998-11-11 | Active | |
SEP EVENTS LTD | Director | 2015-09-25 | CURRENT | 2015-01-12 | Active | |
DATASYS INTEGRATION LIMITED | Director | 2014-05-16 | CURRENT | 2009-10-27 | Active | |
TRACSIS RETAIL AND OPERATIONS LIMITED | Director | 2014-05-16 | CURRENT | 2001-05-30 | Active | |
SKY HIGH TRAFFIC DATA LIMITED | Director | 2013-11-01 | CURRENT | 2001-07-24 | Active | |
TRACSIS TRAFFIC DATA LIMITED | Director | 2011-07-29 | CURRENT | 1999-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/10/23 FROM Templar House Sandbeck Court Wetherby LS22 7BA England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
Termination of appointment of Martyn Woodhouse on 2023-03-31 | ||
DIRECTOR APPOINTED MR MARK RICHARD WIDD | ||
APPOINTMENT TERMINATED, DIRECTOR ALEX JOHNSON | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Alex Johnson on 2018-03-16 | |
AP03 | Appointment of Mr Martyn Woodhouse as company secretary on 2018-03-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/17 FROM 12-14 Westgate Tadcaster North Yorkshire LS24 9AB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY MATTISON | |
AP01 | DIRECTOR APPOINTED MR ALEX JOHNSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALEX JOHNSON on 2016-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT WILSON | |
AA01 | Current accounting period extended from 31/03/13 TO 31/07/13 | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/11 FROM 10 High Street Tadcaster Leeds LS24 9AJ | |
AR01 | 05/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED MR ALEX JOHNSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK POWELL | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT WILSON / 05/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ARTHUR DUCE | |
288a | SECRETARY APPOINTED MR MARK RICHARD POWELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KENNETH MACKAY | |
288a | SECRETARY APPOINTED MR ARTHUR DUCE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/02/06--------- £ SI 99@1=99 £ IC 1/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SKY HIGH TECHNOLOGY (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SKY HIGH TECHNOLOGY (SCOTLAND) LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |