SA

SKYMASTS ANTENNAS LIMITED

Dissolved

Company number 02365950

London · Incorporated 29 March 1989

100 New Bridge Street, London, EC4V 6JA

Last updated on 21 September 2026

Installation of industrial machinery and equipment · SIC 33200

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company overview

SKYMASTS ANTENNAS LIMITED, a private limited company registered in England and Wales, was dissolved on 2 November 2021 having been incorporated on 29 March 1989. Its registered office is at 100 New Bridge Street, London, EC4V 6JA. Its principal activity is installation of industrial machinery and equipment (SIC 33200).

It is controlled by Amphenol Corporation, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three American directors: LAMPO, Craig Anthony (appointed 23 June 2015), NORWITT, Richard Adam (appointed 23 June 2015) and CALLAHAN, William (appointed 18 February 2021). D'AMICO, Lance Edward serves as company secretary (appointed 6 September 2016). ABOGADO NOMINEES LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2019, on 9 October 2020. 123 filings are recorded against the company at Companies House, most recently a gazette filing on 2 November 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CW
CALLAHAN, William
Director
18 February 2021
DL
D'AMICO, Lance Edward
Secretary
6 September 2016
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
23 June 2015
LC
LAMPO, Craig Anthony
Director
23 June 2015
NR
NORWITT, Richard Adam
Director
23 June 2015
WE
WETMORE, Edward Charles
Secretary · Resigned
23 June 2015
RZ
RALEY, Zachery Winner
Director · Resigned
23 June 2015
SM
SCHACK, Michael
Secretary · Resigned
7 May 2014
BP
BORREGAARD, Peter
Director · Resigned
7 May 2014
SM
SCHACK, Michael
Director · Resigned
7 May 2014
JD
JONES, Debra Judy
Director · Resigned
27 November 2006
OJ
OHOEGBERG, Jimmy
Director · Resigned
8 October 2003
LP
LINDQUIST, Peter
Director · Resigned
1 September 1999
DL
DOUSA, Lars Rune
Director · Resigned
23 April 1998
WU
WAHLUND, Ulf
Director · Resigned
26 January 1995
NS
NEWCOMBE, Stephen John
Director · Resigned
—
SE
SMYTH, Edward St John
Secretary · Resigned
—
JC
JONES, Carl Kimberley
Director · Resigned
—

Persons with significant control

PS
Amphenol Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 November 2021 View
Gazette Notice Voluntary
Gazette
17 August 2021 View
Resolution
Resolution
13 August 2021 View
Dissolution Application Strike Off Company
Dissolution
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Accounts With Accounts Type Small
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Small
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Small
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Auditors Resignation Company
Auditors
9 February 2018 View
Accounts With Accounts Type Full
Accounts
30 January 2018 View
Gazette Filings Brought Up To Date
Gazette
16 January 2018 View
Gazette Notice Compulsory
Gazette
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2016 View
Accounts With Accounts Type Small
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
11 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Appoint Person Secretary Company With Name
Officers
6 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Termination Secretary Company With Name
Officers
6 June 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Change Person Director Company With Change Date
Officers
3 May 2012 View
Change Person Secretary Company With Change Date
Officers
3 May 2012 View
Change Person Director Company With Change Date
Officers
3 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2010 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2009 View
Legacy
Address
28 August 2008 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2008 View
Legacy
Accounts
9 January 2008 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2007 View
Legacy
Address
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2006 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Annual Return
31 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2004 View
Legacy
Annual Return
19 July 2004 View
Legacy
Officers
12 January 2004 View
Accounts With Accounts Type Small
Accounts
19 November 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Annual Return
18 June 2003 View
Accounts With Accounts Type Small
Accounts
20 November 2002 View
Legacy
Annual Return
3 July 2002 View
Legacy
Annual Return
26 February 2002 View
Legacy
Address
4 January 2002 View
Accounts With Accounts Type Small
Accounts
2 January 2002 View
Legacy
Annual Return
19 April 2001 View
Accounts With Accounts Type Full
Accounts
13 April 2001 View
Legacy
Address
8 May 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Officers
1 November 1999 View
Legacy
Officers
1 November 1999 View
Legacy
Annual Return
23 August 1999 View
Accounts With Accounts Type Small
Accounts
2 February 1999 View
Legacy
Address
13 January 1999 View
Legacy
Annual Return
7 July 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Officers
1 July 1998 View
Accounts With Accounts Type Small
Accounts
28 January 1998 View
Legacy
Annual Return
13 July 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Address
15 September 1996 View
Legacy
Annual Return
9 August 1996 View
Accounts With Accounts Type Full
Accounts
4 December 1995 View
Legacy
Capital
19 October 1995 View
Legacy
Annual Return
5 July 1995 View
Legacy
Officers
24 March 1995 View
Accounts With Accounts Type Full
Accounts
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 August 1994 View
Legacy
Capital
5 July 1994 View
Legacy
Officers
12 April 1994 View
Accounts With Accounts Type Full
Accounts
13 September 1993 View
Legacy
Annual Return
15 July 1993 View
Legacy
Officers
9 November 1992 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Annual Return
18 August 1992 View
Legacy
Address
9 December 1991 View
Accounts With Accounts Type Full
Accounts
9 December 1991 View
Accounts With Made Up Date
Accounts
8 December 1991 View
Legacy
Annual Return
23 August 1991 View
Legacy
Annual Return
29 August 1990 View
Accounts With Accounts Type Full
Accounts
15 August 1990 View
Legacy
Address
1 May 1990 View
Legacy
Capital
1 May 1990 View
Legacy
Capital
27 June 1989 View
Legacy
Officers
10 April 1989 View
Incorporation Company
Incorporation
29 March 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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