ST

SKY TELECOMMUNICATIONS SERVICES LIMITED

Active

Company number 02883980

Middlesex · Incorporated 21 December 1993

Grant Way, Isleworth, Middlesex, TW7 5QD

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIBREWAY LIMITED · 21 December 1993 – 20 November 2000

IPSARIS LIMITED · 20 November 2000 – 4 December 2001

EASYNET TELECOMMUNICATIONS LIMITED · 4 December 2001 – 4 October 2010

BSKYB TELECOMMUNICATIONS SERVICES LIMITED · 4 October 2010 – 5 February 2015

Company overview

SKY TELECOMMUNICATIONS SERVICES LIMITED is an active private limited company incorporated on 21 December 1993 and registered in England and Wales. Its registered office is at Grant Way, Isleworth, Middlesex, TW7 5QD. The company is engaged in other business support service activities not elsewhere classified (SIC 82990).

It is a wholly owned subsidiary of Sky UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 1 February 2026.

Current officers comprise corporate secretary SKY CORPORATE SECRETARY LIMITED (appointed 5 June 2019) and directors Roderick Gregor McNeil (appointed 10 December 2024) and Paul Wedlock (appointed 28 June 2024). Recent filings in March 2026 record the termination of one director and the appointment of another.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Sky Uk Limited
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

Termination Director Company With Name Termination Date
Officers
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Change Person Director Company With Change Date
Officers
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Accounts With Accounts Type Full
Accounts
23 June 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Full
Accounts
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
19 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Full
Accounts
29 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Termination Director Company With Name Termination Date
Officers
25 January 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2017 View
Accounts With Accounts Type Full
Accounts
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Full
Accounts
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Full
Accounts
24 November 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Change Person Secretary Company With Change Date
Officers
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Resolution
Resolution
5 February 2015 View
Certificate Change Of Name Company
Change Of Name
5 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 January 2015 View
Termination Director Company With Name Termination Date
Officers
24 December 2014 View
Accounts With Accounts Type Full
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Resolution
Resolution
20 January 2014 View
Statement Of Companys Objects
Change Of Constitution
20 January 2014 View
Accounts With Accounts Type Full
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Appoint Person Secretary Company With Name
Officers
8 November 2012 View
Termination Secretary Company With Name
Officers
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Full
Accounts
6 December 2010 View
Certificate Change Of Name Company
Change Of Name
4 October 2010 View
Change Of Name Notice
Change Of Name
4 October 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2010 View
Appoint Person Secretary Company With Name
Officers
19 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2009 View
Termination Secretary Company With Name
Officers
18 November 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2009 View
Memorandum Articles
Incorporation
11 May 2009 View
Resolution
Resolution
11 May 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Full
Accounts
29 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Annual Return
4 March 2008 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
8 March 2007 View
Legacy
Annual Return
7 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Accounts
20 January 2006 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
29 September 2005 View
Accounts With Accounts Type Full
Accounts
15 April 2005 View
Legacy
Annual Return
10 March 2005 View
Accounts With Accounts Type Full
Accounts
22 April 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Officers
6 January 2004 View
Accounts With Accounts Type Full
Accounts
11 August 2003 View
Resolution
Resolution
29 June 2003 View
Resolution
Resolution
29 June 2003 View
Resolution
Resolution
29 June 2003 View
Legacy
Annual Return
14 April 2003 View
Accounts With Accounts Type Full
Accounts
28 January 2003 View
Legacy
Address
13 June 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Annual Return
12 March 2002 View
Memorandum Articles
Incorporation
7 February 2002 View
Accounts With Accounts Type Full
Accounts
22 January 2002 View
Resolution
Resolution
22 January 2002 View
Resolution
Resolution
22 January 2002 View
Resolution
Resolution
22 January 2002 View
Legacy
Accounts
28 December 2001 View
Certificate Change Of Name Company
Change Of Name
4 December 2001 View
Legacy
Mortgage
26 September 2001 View
Legacy
Mortgage
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Memorandum Articles
Incorporation
31 July 2001 View
Resolution
Resolution
31 July 2001 View
Legacy
Address
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Capital
30 July 2001 View
Legacy
Mortgage
28 July 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Mortgage
14 June 2001 View
Legacy
Mortgage
6 June 2001 View
Legacy
Mortgage
30 May 2001 View
Legacy
Mortgage
26 May 2001 View
Legacy
Mortgage
25 May 2001 View
Legacy
Mortgage
24 May 2001 View
Legacy
Officers
24 May 2001 View
Resolution
Resolution
22 May 2001 View
Resolution
Resolution
22 May 2001 View
Resolution
Resolution
22 May 2001 View
Legacy
Capital
18 May 2001 View
Legacy
Mortgage
27 April 2001 View
Legacy
Mortgage
27 April 2001 View
Legacy
Mortgage
30 March 2001 View
Legacy
Annual Return
27 March 2001 View
Legacy
Mortgage
23 March 2001 View
Legacy
Mortgage
16 March 2001 View
Legacy
Mortgage
7 March 2001 View
Legacy
Officers
13 February 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Mortgage
11 January 2001 View
Legacy
Mortgage
4 January 2001 View
Legacy
Officers
29 December 2000 View
Certificate Change Of Name Company
Change Of Name
20 November 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Address
10 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Capital
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Legacy
Officers
15 June 2000 View
Memorandum Articles
Incorporation
5 June 2000 View
Resolution
Resolution
5 June 2000 View
Resolution
Resolution
12 May 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Annual Return
29 March 2000 View
Legacy
Address
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
17 January 2000 View
Accounts With Accounts Type Full
Accounts
14 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Annual Return
17 March 1999 View
Legacy
Officers
16 February 1999 View
Auditors Resignation Company
Auditors
27 January 1999 View
Accounts With Accounts Type Full
Accounts
8 January 1999 View
Legacy
Officers
1 December 1998 View
Legacy
Officers
3 November 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Annual Return
18 March 1998 View
Accounts With Accounts Type Full
Accounts
9 January 1998 View
Legacy
Officers
29 June 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Address
21 April 1997 View
Resolution
Resolution
21 April 1997 View
Legacy
Capital
21 April 1997 View
Legacy
Annual Return
26 March 1997 View
Accounts With Accounts Type Full
Accounts
6 January 1997 View
Legacy
Annual Return
11 March 1996 View
Legacy
Address
18 January 1996 View
Legacy
Officers
18 January 1996 View
Accounts With Accounts Type Full
Accounts
16 October 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Annual Return
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
18 October 1994 View
Legacy
Accounts
17 October 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Address
23 March 1994 View
Legacy
Annual Return
17 March 1994 View
Legacy
Address
14 March 1994 View
Legacy
Officers
19 February 1994 View
Legacy
Officers
19 February 1994 View
Legacy
Officers
19 February 1994 View
Incorporation Company
Incorporation
21 December 1993 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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