Skitech Systems Ltd BRACKNELL


Founded in 1985, Skitech Systems, classified under reg no. 01960744 is an active company. Currently registered at Jubilee House RG12 8TN, Bracknell the company has been in the business for 39 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30. Since 2018/10/24 Skitech Systems Ltd is no longer carrying the name Techmat 2000.

Currently there are 2 directors in the the firm, namely Kathryn V. and Christopher N.. In addition one secretary - Carl L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Skitech Systems Ltd Address / Contact

Office Address Jubilee House
Office Address2 John Nike Way
Town Bracknell
Post code RG12 8TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01960744
Date of Incorporation Mon, 18th Nov 1985
Industry Other manufacturing n.e.c.
End of financial Year 30th April
Company age 39 years old
Account next due date Fri, 31st Jan 2025 (287 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Kathryn V.

Position: Director

Appointed: 01 January 2017

Christopher N.

Position: Director

Appointed: 01 January 2017

Carl L.

Position: Secretary

Appointed: 01 September 2016

Leonard N.

Position: Director

Resigned: 01 January 2017

Neil D.

Position: Secretary

Appointed: 20 October 2014

Resigned: 06 November 2015

Martin W.

Position: Director

Appointed: 20 July 2006

Resigned: 13 August 2014

Leonard S.

Position: Secretary

Appointed: 04 November 2004

Resigned: 20 October 2014

Anthony S.

Position: Secretary

Appointed: 28 February 2000

Resigned: 04 November 2004

Leonard S.

Position: Director

Appointed: 15 February 1995

Resigned: 31 October 2014

Christopher N.

Position: Secretary

Appointed: 05 September 1994

Resigned: 28 February 2000

Nicholas S.

Position: Director

Appointed: 20 December 1991

Resigned: 05 September 1994

Philip J.

Position: Director

Appointed: 20 December 1991

Resigned: 02 August 1993

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is John Nike Leisuresport Limited from Bracknell, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen H. This PSC has significiant influence or control over the company,. Then there is Christopher N., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

John Nike Leisuresport Limited

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

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales Company Registry
Registration number 01792420
Notified on 8 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen H.

Notified on 1 January 2017
Ceased on 8 February 2022
Nature of control: significiant influence or control

Christopher N.

Notified on 1 January 2017
Ceased on 8 February 2022
Nature of control: significiant influence or control

Kathryn V.

Notified on 1 January 2017
Ceased on 8 February 2022
Nature of control: significiant influence or control

Company previous names

Techmat 2000 October 24, 2018
Skitech Systems April 28, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2023/04/30
filed on: 17th, October 2023
Free Download (17 pages)

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