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Home > England & Wales Companies > SKYWARE SYSTEMS UK LTD
Company Information for

SKYWARE SYSTEMS UK LTD

126 Southdown Road, Harpenden, HERTFORDSHIRE, AL5 1QQ,
Company Registration Number
06488683
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Skyware Systems Uk Ltd
SKYWARE SYSTEMS UK LTD was founded on 2008-01-30 and has its registered office in Harpenden. The organisation's status is listed as "Active - Proposal to Strike off". Skyware Systems Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SKYWARE SYSTEMS UK LTD
 
Legal Registered Office
126 Southdown Road
Harpenden
HERTFORDSHIRE
AL5 1QQ
Other companies in WD17
 
Previous Names
SENSIBLE-REZ LTD30/12/2015
Filing Information
Company Number 06488683
Company ID Number 06488683
Date formed 2008-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 31/10/2022
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB928250618  
Last Datalog update: 2023-02-08 04:01:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SKYWARE SYSTEMS UK LTD
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Company Officers of SKYWARE SYSTEMS UK LTD

Current Directors
Officer Role Date Appointed
JOHN ROBERT PALMER
Company Secretary 2016-01-01
MARIO GORDON
Director 2016-01-01
ROBERT PALLONI
Director 2016-01-01
JOHN ROBERT PALMER
Director 2008-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA LUCY PALMER
Company Secretary 2008-01-30 2015-12-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-14SECOND GAZETTE not voluntary dissolution
2022-08-09Voluntary dissolution strike-off suspended
2022-08-09SOAS(A)Voluntary dissolution strike-off suspended
2022-06-28FIRST GAZETTE notice for voluntary strike-off
2022-06-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-16DS01Application to strike the company off the register
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-04-26DISS40Compulsory strike-off action has been discontinued
2022-04-25PSC07CESSATION OF JOHN ROBERT PALMER AS A PERSON OF SIGNIFICANT CONTROL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-15Compulsory strike-off action has been suspended
2022-02-15Compulsory strike-off action has been suspended
2022-02-15DISS16(SOAS)Compulsory strike-off action has been suspended
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2021-02-17PSC09Withdrawal of a person with significant control statement on 2021-02-17
2021-02-17PSC08Notification of a person with significant control statement
2021-02-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT PALMER
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT PALMER
2021-01-19PSC07CESSATION OF JOHN ROBERT PALMER AS A PERSON OF SIGNIFICANT CONTROL
2021-01-19TM02Termination of appointment of John Robert Palmer on 2020-12-31
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM 47 Richmond Drive Watford WD17 3BQ
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-11-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21AR0130/01/16 ANNUAL RETURN FULL LIST
2016-03-21AP01DIRECTOR APPOINTED MR. ROBERT PALLONI
2016-03-21AP01DIRECTOR APPOINTED MR MARIO GORDON
2016-03-18TM02Termination of appointment of Patricia Lucy Palmer on 2015-12-30
2016-03-18AP03Appointment of Mr John Robert Palmer as company secretary on 2016-01-01
2016-01-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-01-18SH0115/12/15 STATEMENT OF CAPITAL GBP 6.00
2015-12-30RES15CHANGE OF NAME 15/12/2015
2015-12-30CERTNMCompany name changed sensible-rez LTD\certificate issued on 30/12/15
2015-12-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0130/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0130/01/13 ANNUAL RETURN FULL LIST
2012-08-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0130/01/12 ANNUAL RETURN FULL LIST
2012-03-15CH01Director's details changed for John Palmer on 2012-03-15
2012-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA LUCY PALMER / 15/03/2012
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 198 HEMPSTEAD ROAD WATFORD WD17 4DL
2011-10-12AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-02AR0130/01/11 FULL LIST
2010-06-17AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-06AR0130/01/10 FULL LIST
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PALMER / 06/03/2010
2009-05-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SKYWARE SYSTEMS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SKYWARE SYSTEMS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SKYWARE SYSTEMS UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 13,910

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 SKYWARE SYSTEMS UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 1,951
Current Assets 2012-02-01 £ 4,292
Debtors 2012-02-01 £ 2,341
Fixed Assets 2012-02-01 £ 285
Shareholder Funds 2012-02-01 £ 9,333
Tangible Fixed Assets 2012-02-01 £ 285

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SKYWARE SYSTEMS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SKYWARE SYSTEMS UK LTD
Trademarks
We have not found any records of SKYWARE SYSTEMS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKYWARE SYSTEMS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SKYWARE SYSTEMS UK LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SKYWARE SYSTEMS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SKYWARE SYSTEMS UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKYWARE SYSTEMS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SKYWARE SYSTEMS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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