SKYFIELD CONSULTANTS LIMITED

Profile SKYFIELD CONSULTANTS LIMITED

Actual on 01.04.2021
Company name
SKYFIELD CONSULTANTS LIMITED
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Company number
04202920
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 April 2001
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
10 CAM WOOD FOLD, CLAYTON LE WOODS, LANCASHIRE, CHORLEY, PR6 7SD
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PSC and Officers SKYFIELD CONSULTANTS LIMITED

Officers

(as of 19.09.2020)

LALLY, Thomas
Status: Active
Appointed on: Monday, 07 May 2001
Correspondence address: 21 Dinmont Road, Glasgow, Scotland, G41 3UJ
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Computer Consultant
Country of residence: Scotland
LALLY, Isabel
Status: Not active
Appointed on: Monday, 07 May 2001
Resigned on: Monday, 07 December 2009
Correspondence address: 57 Tantallon Drive, Coatbridge, Lanarkshire, ML5 2LY
Role: Secretary
CHETTLEBURGH'S LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Monday, 07 May 2001
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Director
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Monday, 07 May 2001
Correspondence address: Temple House 20 Holywell Row, London, EC2A 4XH
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Thomas Lally
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 2 Woodside Place Glasgow, United Kingdom
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors