OpenCompanies

Sky Futures Partners Limited

Company number
06931399
Status
In Administration
Type
Private Limited Company
Incorporated
11 Jun 2009
Nature of business
Security systems service activities

Registered office

Ground Floor 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY

Officers

NameRoleAppointedResigned
BLACKFORD, Edwina Director 11 Jun 2009 11 Jun 2011
BLACKFORD, Christopher Paul Secretary 11 Jun 2009 11 Jun 2011
BLACKFORD, Edwina Secretary 11 Jun 2011 22 Sep 2011
ASTLEY BIRTWISTLE, Cyprian Philip Anselm Director 12 Mar 2012 11 Aug 2014
KIYOHARA, Ryutaro Director 22 Sep 2017 26 Apr 2018
TAKEI, Tomohiko Director 26 Apr 2018 25 Apr 2019
CORBETT, Alan William George Director 1 Aug 2016 3 May 2019
WELLS, Mark Benjamin, Mr. Director 1 Aug 2015 3 May 2019
MENASHY, Simon Jonathan Director 6 May 2015 3 May 2019
HEYHOE, Richard John Director 6 May 2015 3 May 2019
BLACKFORD, Christopher Secretary 22 Sep 2011 3 May 2019
HARRISON, James Christopher Director 16 Oct 2009 3 May 2019
BAYLISS, William John Director 3 May 2019 9 Dec 2019
ROGERS, Nicholas William James Director 16 Oct 2009 10 Jul 2020
RENNIE, William George Director 9 Dec 2019 1 Sep 2021
MCBRIDE, Maurice Director 20 Sep 2021 5 May 2022
BLACKFORD, Christopher Paul Director 11 Jun 2009 10 May 2022
MCQUADE, Alan Director 3 May 2019 8 Mar 2024
BEVERIDGE, James Director 5 May 2022 5 Dec 2024
PHILLIPS, Steven Director 5 Dec 2024 1 Sep 2026
SUAREZ, Francis Director 5 Dec 2024

Control

NameNature of controlNotifiedCeased
Icr Integrity Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2019 5 Dec 2024
Sky-Futures Global Limited Ownership Of Shares 75 To 100 Percent 5 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £357,441 £37,892 0
31 May 2024 - - -
31 May 2023 - - -
31 May 2022 - - -
31 May 2021 - - -
31 May 2020 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 £89,467 £19,648 -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 Dormant £1 £1 -

Connections

Owned by

Sky Futures Partners Limited → Sky-Futures Global Limited

Directors’ other companies

Companies at the same address

Data