# Skycircuits Ltd

## Details

- **Company number:** [06705431](https://find-and-update.company-information.service.gov.uk/company/06705431)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2008
- **Registered office:** 9 THE OLD BARNS MANOR FARM, CHILMARK, SALISBURY, SP3 5AF
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c., [62012](/sic/62012) Business and domestic software development, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRATT, Matthew John | director | 2 May 2024 |  |
| FOSTER, Matthew John | director | 2 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Callen-Lenz Associates Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £24,728 | £32,340 | 2 |
| 30 Jun 2024 | £29,833 | £35,278 | 1 |
| 30 Jun 2023 | £64,363 | £54,037 | 1 |
| 28 Feb 2022 | £51,724 | £14,064 | 1 |
| 28 Feb 2021 | £92,653 | £105,263 | 1 |
| 29 Feb 2020 | - | £31,891 | 1 |
| 28 Feb 2019 | - | £63,326 | - |
| 28 Feb 2018 | - | £279,166 | - |
| 28 Feb 2017 | - | £518,276 | - |
| 30 Sep 2015 | £146,099 | £197,645 | - |
| 30 Sep 2014 | £45,025 | £56,159 | - |
| 30 Sep 2013 | £17,622 | £11,295 | - |
| 30 Sep 2012 | £17,095 | £6,108 | - |
| 30 Sep 2011 | £15,508 | £15,975 | - |
| 30 Sep 2010 | £1,692 | £549 | - |



## Owned by

Skycircuits Ltd → [Callen-Lenz Associates Limited](/company/06361441) → [BAE Systems (Holdings) Limited](/company/05265414) → [BAE Systems PLC](/company/01470151)




## Directors' other companies

- [BARRATT, Matthew John](/person/5369750) - director at [Aircraft Research Association Limited](/company/00503668)
- [BARRATT, Matthew John](/person/5369750) - director at [High Aerospace Ltd](/company/07815498)
- [BARRATT, Matthew John](/person/5369750) - director at [Malloy Aeronautics Limited](/company/07993563)
- [FOSTER, Matthew John](/person/6226623) - director at [High Aerospace Ltd](/company/07815498)