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Skitech Systems Ltd

01960744

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Jubilee House, John Nike Way, Bracknell, RG12 8TN
Incorporated 18/11/1985

Previously known as

Techmat 2000 Limited · until 24/10/2018
Skitech Systems Limited · until 28/04/2000

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

32990
Other manufacturing

Officers

Carl Fredrik Larsson

secretary · Since 01/09/2016

Christopher John Nike

director · Since 01/01/2017

British · England · Age 57

Kathryn Tracy Vickers

director · Since 01/01/2017

British · England · Age 56

Former

Philip Andrew Judd

director · Resigned 02/08/1993

Nicholas Brent Stonard

secretary · Resigned 05/09/1994

Nicholas Brent Stonard

director · Resigned 05/09/1994

Christopher John Nike

secretary · Resigned 28/02/2000

Anthony Vincent Sandall

secretary · Resigned 04/11/2004

Martin John Weddell

director · Resigned 13/08/2014

Leonard David Stafford

secretary · Resigned 20/10/2014

Leonard David Stafford

director · Resigned 31/10/2014

Neil John Dew-Gosling

secretary · Resigned 06/11/2015

Leonard John Nike

director · Resigned 01/01/2017

Persons with Significant Control

John Nike Leisuresport Limited

75–100% shares
75–100% votes
Appoint directors

Jubilee House, John Nike Way, Bracknell, RG12 8TN

Reg: 01792420 · England & Wales Company Registry · Company Limited By Shares

Notified 08/02/2022

Former PSCs

Mr Stephen James Hebborn

Ceased 08/02/2022

Mrs Kathryn Tracy Vickers

Ceased 08/02/2022

Mr Christopher John Nike

Ceased 08/02/2022

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2010Registered 12/03/2010Satisfied 05/08/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/1992Registered 29/10/1992Satisfied 05/08/2019
charge
satisfied

LLOYDS BANK PLC

Created 23/05/1986Registered 24/05/1986Satisfied 05/08/2019
charge
satisfied

LLOYDS BANK PLC

Created 05/05/1986Registered 08/05/1986Satisfied 19/01/1993

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Jubilee House
2026-06-10

JUBILEE HOUSE

post townBracknell
2026-06-10

BRACKNELL

officer appointedLARSSON, Carl Fredrik
2026-06-10
officer appointedNIKE, Christopher John
2026-06-10
officer appointedVICKERS, Kathryn Tracy
2026-06-10