Skitech Systems Ltd

Active01960744 Private limited company
Incorporated
18 November 1985 (40 years)
Previously known as
Techmat 2000 Limited (until 24 October 2018)
Skitech Systems Limited (until 28 April 2000)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
South East
Address
Jubilee House
John Nike Way
Bracknell
RG12 8TN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2017
British
Born September 1968 (58)
Director · Appointed 1 January 2017
British
Born May 1970 (56)
Larsson, Carl Fredrik
Secretary · Appointed 1 September 2016
Officer history (10 former)
1 January 2017
Appointed Nike, Christopher John as Director
1 January 2017
Appointed Vickers, Kathryn Tracy as Director
1 January 2017
Resigned Nike, Leonard John as Director
1 September 2016
Appointed Larsson, Carl Fredrik as Secretary
6 November 2015
Resigned Dew-Gosling, Neil John as Secretary
31 October 2014
Resigned Stafford, Leonard David as Director
20 October 2014
Resigned Stafford, Leonard David as Secretary
20 October 2014
Appointed Dew-Gosling, Neil John as Secretary
13 August 2014
Resigned Weddell, Martin John as Director
20 July 2006
Appointed Weddell, Martin John as Director
4 November 2004
Appointed Stafford, Leonard David as Secretary
4 November 2004
Resigned Sandall, Anthony Vincent as Secretary
28 February 2000
Appointed Sandall, Anthony Vincent as Secretary
28 February 2000
Resigned Nike, Christopher John as Secretary
15 February 1995
Appointed Stafford, Leonard David as Director
5 September 1994
Appointed Nike, Christopher John as Secretary
5 September 1994
Resigned Stonard, Nicholas Brent as Secretary
5 September 1994
Resigned Stonard, Nicholas Brent as Director
2 August 1993
Resigned Judd, Philip Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 01792420
Former controllers (3)
8 February 2022
Ceased Stephen James Hebborn — Has significant influence or control
8 February 2022
Ceased Kathryn Tracy Vickers — Has significant influence or control
8 February 2022
Ceased Christopher John Nike — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

John Nike Leisuresport Limited Owns 75–100% of shares
Skitech Systems Ltd This company Owns 75–100% of shares
Jubilee Building Supplies Limited Owns 75–100% of shares
Key Properties Limited Owns 75–100% of shares
Lightfoots (Est. 1897) Limited Owns 75–100% of shares
Nike Construction Limited Owns 75–100% of shares
Nike Group Hotels Limited Owns 75–100% of shares

Filings

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