Skyguard Limited

Active04107459 Private limited company
Incorporated
14 November 2000 (25 years)
Previously known as
Skyguard Technologies Limited (until 3 August 2009)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Emerald House
East Street
Epsom
KT17 1HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2021
Also at Crusoe Bidco Limited, Crusoe Midco Limited, Send for Help Limited · more companies
British
Born July 1983 (43)
Director · Appointed 11 March 2020
Also at Crusoe Bidco Limited, Crusoe Midco Limited, Crusoe Topco Limited · more companies
British
Born February 1970 (56)
Officer history (29 former)
6 October 2026
Resigned Williams, Jeremy as Director
12 January 2026
Resigned Houghton, Richard Alexander as Director
23 November 2022
Appointed Williams, Jeremy as Director
19 October 2021
Resigned Chalker, Steven James as Director
19 October 2021
Appointed Newman, Christopher Lewis as Director
11 May 2021
Appointed Chalker, Steven James as Director
30 September 2020
Resigned Hunter, Lisa Maria as Secretary
30 September 2020
Resigned Hunter, Lisa Maria as Director
11 March 2020
Appointed Dossa, Nazish as Director
10 March 2020
Appointed Houghton, Richard Alexander as Director
10 March 2020
4 December 2018
30 June 2016
Resigned Gilbert, Steven Charles as Director
4 February 2016
Resigned Gilbert, Steven as Secretary
4 February 2016
Appointed Hunter, Lisa Maria as Director
4 February 2016
Appointed Hunter, Lisa Maria as Secretary
27 January 2011
Resigned Dear, Geoffrey James, Baron as Director
26 January 2011
Resigned Botten, John Anthony as Director
19 January 2011
Appointed Gilbert, Steven Charles as Director
19 January 2011
Appointed Gilbert, Steven as Secretary
19 January 2011
Resigned Spotswood, Charles Anthony, Mr. as Director
19 January 2011
Resigned Spotswood, Charles Anthony, Mr. as Secretary
18 January 2011
Resigned Dealtry, Patrick Gerald as Director
18 January 2011
Resigned Ince, David Leslie, Mr. as Director
13 January 2011
Resigned Rossington, Paul Steven as Director
12 August 2010
Appointed Rossington, Paul Steven as Director
17 April 2009
Appointed Murray-Obodynski, William Andrew as Director
14 November 2008
Resigned Terry, Patrick Jocelyn O`neil as Director
5 November 2008
22 May 2008
Appointed Spotswood, Charles Anthony, Mr. as Secretary
22 May 2008
Resigned Terry, Patrick Jocelyn O`neil as Secretary
26 March 2008
Appointed Ince, David Leslie, Mr. as Director
14 December 2007
Resigned Murray, Jan Andrew as Director
14 December 2007
23 October 2006
2 August 2005
Appointed Botten, John Anthony as Director
12 January 2005
Appointed Murray, Jan Andrew as Director
6 January 2005
Appointed Dealtry, Patrick Gerald as Director
28 August 2003
Resigned Wilson, Andrew as Director
28 August 2003
Resigned Mc Garry, Anthony John as Director
28 August 2003
Resigned Terry, Colin George, Sir as Director
5 April 2003
Resigned Mackie, Penelope Jane as Secretary
5 April 2003
Appointed Terry, Patrick Jocelyn O`neil as Secretary
23 October 2002
Resigned Furner, Stephen Kenneth as Secretary
2 September 2002
Appointed Furner, Stephen Kenneth as Secretary
12 August 2002
Appointed Terry, Colin George, Sir as Director
13 May 2002
Resigned Volkers, Arabella Louise as Director
13 May 2002
Appointed Mackie, Penelope Jane as Secretary
13 May 2002
Resigned Volkers, Michael Robert as Director
13 May 2002
Resigned Volkers, Natasha Helena Mary as Secretary
15 October 2001
Appointed Wilson, Andrew as Director
15 October 2001
Appointed Dear, Geoffrey James, Baron as Director
15 October 2001
Appointed Spotswood, Charles Anthony, Mr. as Director
15 October 2001
Appointed Mc Garry, Anthony John as Director
21 July 2001
Appointed Volkers, Arabella Louise as Director
14 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 November 2000
Appointed Volkers, Natasha Helena Mary as Secretary
14 November 2000
Appointed Volkers, Michael Robert as Director
14 November 2000
Appointed Terry, Patrick Jocelyn O`neil as Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07142015

Filings 233

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
10 June 2026Memorandum and Articles of Association
10 June 2026Resolutions
28 May 2026Statement of company's objects
13 May 2026Registration of a charge
Show all 233 filings

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