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Sky Telecommunications Services Limited

02883980

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

Grant Way, Isleworth, Middlesex, TW7 5QD
Incorporated 21/12/1993

Previously known as

Bskyb Telecommunications Services Limited · until 05/02/2015
Easynet Telecommunications Limited · until 04/10/2010
Ipsaris Limited · until 04/12/2001
Fibreway Limited · until 20/11/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

82990
Other business support service activities

Officers

Sky Corporate Secretary Limited

secretary · Since 05/06/2019

Also on 96 other boards

Mr Paul Wedlock

director · Since 28/06/2024

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 43

Also on 67 other boards

Mr Roderick Gregor Mcneil

director · Since 10/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 96 other boards

Mr Barnaby Tristan Mills

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 29 other boards

Sky Corporate Secretary Limited

corporate secretary · Since 05/06/2019

Reg: 07872043

Also on 96 other boards

Paul Wedlock

director · Since 28/06/2024

British · United Kingdom · Age 43

Roderick Gregor Mcneil

director · Since 10/12/2024

British · England · Age 55

Barnaby Tristan Mills

director · Since 06/03/2026

British · United Kingdom · Age 46

Former

Andrew John Griffith

director · Resigned 12/01/2018

Colin Robert Jones

director · Resigned 25/02/2019

Christopher Jon Taylor

secretary · Resigned 05/06/2019

Christopher Jon Taylor

director · Resigned 05/06/2019

Andrew Christopher Stylianou

director · Resigned 01/09/2021

Colin Smith

director · Resigned 12/05/2023

Colin Robert Jones

director · Resigned 31/12/2023

Tanya Claire Richards

director · Resigned 28/06/2024

Karl Holmes

director · Resigned 13/12/2024

Simon Robson

director · Resigned 06/03/2026

Persons with Significant Control

Sky Uk Limited

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

Grant Way, Isleworth, TW7 5QD

Reg: 02906991 · Companies House · Limited By Shares

Notified 06/04/2016

Charges16 outstanding

charge
outstanding

WINTON PROPERTY LIMITED

Created 05/09/2001Registered 26/09/2001
charge
outstanding

FERRIDAY (WOKING) LIMITED

Created 13/08/2001Registered 21/08/2001
charge
outstanding

MNOPF TRUSTEES LIMITED

Created 25/07/2001Registered 28/07/2001
charge
outstanding

INDUSTRIAL SECURITIES (BRISTOL) LIMITED

Created 08/06/2001Registered 14/06/2001
charge
outstanding

ALSTOM PENSION TRUST LIMITED

Created 30/05/2001Registered 06/06/2001
charge
outstanding

INDUSTRIAL PARTNERSHIP LIMITED

Created 18/05/2001Registered 30/05/2001
charge
outstanding

CUMBRIAN INDUSTRIALS LIMITED

Created 24/05/2001Registered 26/05/2001
charge
outstanding

SLOUGH TRADING ESTATE LIMITED

Created 18/05/2001Registered 25/05/2001
charge
outstanding

L.C.P. SECURITIES (NORTH WEST) LIMITED

Created 10/05/2001Registered 24/05/2001
charge
outstanding

CLERICAL MEDICAL MANAGED FUNDS LIMITED

Created 11/04/2001Registered 27/04/2001
charge
outstanding

THE CLEVELAND TRUST LIMITED

Created 18/04/2001Registered 27/04/2001
charge
outstanding

INDUSTRIAL PROPERTY INVESTMENT FUND

Created 20/03/2001Registered 23/03/2001
charge
outstanding

TAMESIDE METROPOLITAN BOROUGH COUNCIL

Created 02/03/2001Registered 16/03/2001
charge
outstanding

IAN YATES

Created 23/02/2001Registered 07/03/2001
charge
outstanding

CLERICAL MEDICAL INVESTMENT GROUP LIMITED

Created 04/01/2001Registered 11/01/2001
charge
outstanding

CARRERA ESTATES LIMITED

Created 18/12/2000Registered 04/01/2001

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Grant Way
2026-06-12

GRANT WAY

post townMiddlesex
2026-06-12

MIDDLESEX