Skytrack Ltd
- Company number
- 03651692
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Oct 1998
- Dissolved
- 1 Sep 2026
- Nature of business
- Wireless telecommunications activities
- Corporate group
- Nolton Secretaries Limited (6 companies)
Registered office
Previous names
- Highway Telecommunications Limited (until 21 Dec 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Oct 1998 | 19 Oct 1998 |
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 19 Oct 1998 | 19 Oct 1998 |
| FIRST SECRETARIES LIMITED (BVI) | Corporate-Secretary | 19 Oct 1998 | 14 Mar 2000 |
| TONARELLI, Niccolo | Director | 19 Oct 1998 | 15 Apr 2000 |
| HAYWARD, Max | Secretary | 14 Mar 2000 | 25 Oct 2001 |
| LATILLA, Emmanuel | Director | 15 Apr 2000 | 12 May 2003 |
| NOLTON DIRECTORS LIMITED | Corporate-Director | 12 May 2003 | 1 Aug 2004 |
| VINCENTI, Remo | Director | 15 Sep 2003 | 1 Aug 2005 |
| NOLTON SECRETARIES LIMITED | Corporate-Secretary | 25 Oct 2001 | 1 Aug 2005 |
| GALATA, Aziza | Secretary | 1 Aug 2005 | 20 Feb 2014 |
| HAYWARD, Max | Director | 1 Aug 2004 | 27 Feb 2016 |
| SAPUTRA, Lalu Hendra Noor | Director | 27 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nolton Secretaries Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 | - |
| 31 Mar 2024 | £1 | - | 0 |
| 31 Mar 2023 | £1 | - | 0 |
| 31 Mar 2022 | £1 | - | 0 |
| 31 Mar 2021 Dormant | £1 | £1 | - |
| 31 Mar 2020 | £1,000 | - | 0 |
| 31 Mar 2019 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2018 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2017 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2016 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2015 | £1,000 | £1,000 | - |
| 31 Mar 2014 | £1,000 | £1,000 | - |
| 31 Mar 2013 | £1,000 | £1,000 | - |
| 31 Dec 2011 | £1,000 | £1,000 | - |
| 31 Dec 2010 | £1,000 | £1,000 | - |
| 31 Dec 2009 | £1,000 | £1,000 | - |
| 31 Dec 2008 | £1,000 | £1,000 | - |
| 31 Dec 2007 | £1,000 | £1,000 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
Connections
Owned by
Skytrack Ltd → Nolton Secretaries Limited
Directors’ other companies
- SAPUTRA, Lalu Hendra Noor - Director at Alcam International Limited