Introduction
Watch Company
D
DARK SKY SYSTEMS LIMITED
DARK SKY SYSTEMS LIMITED is an active company incorporated on 12 September 2017 with the registered office located in Hereford. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. DARK SKY SYSTEMS LIMITED was registered 8 years ago.(SIC: 61900)
Status
active
Active since 8 years ago
Company No
10959519
LTD Company
Age
8 Years
Incorporated 12 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
LEVEL PEAKS AIR LIMITED
From: 12 September 2017To: 6 November 2018
Address
4th Floor - The Warehouse Gwynne Street Hereford, HR4 9DP,
Previous Addresses
Unit 4, Hereford Trade Park Unit 4, Hereford Trade Park Hereford Herefordshire HR4 9SG United Kingdom
From: 12 September 2017To: 3 April 2025
5 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SMITH, Mark Jonathan
ActiveGwynne Street, HerefordHR4 9DP
Born January 1971
Director
Appointed 04 Aug 2020
SMITH, Mark Jonathan
Gwynne Street, HerefordHR4 9DP
Born January 1971
Director
04 Aug 2020
Active
CARTWRIGHT, Mark
ResignedUnit 4, Hereford Trade Park, HerefordHR4 9SG
Born August 1963
Director
Appointed 12 Sept 2017
Resigned 04 Aug 2020
CARTWRIGHT, Mark
Unit 4, Hereford Trade Park, HerefordHR4 9SG
Born August 1963
Director
12 Sept 2017
Resigned 04 Aug 2020
Resigned
LEVEL PEAKS HOLDINGS LIMITED
ResignedHereford Trade Park, Holmer Road, HerefordHR4 9SG
Corporate director
Appointed 12 Sept 2017
Resigned 02 Nov 2022
LEVEL PEAKS HOLDINGS LIMITED
Hereford Trade Park, Holmer Road, HerefordHR4 9SG
Corporate director
12 Sept 2017
Resigned 02 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Berrington Street, HerefordHR4 0BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 01 Apr 2023
Ridgmont Holdings Limited
Berrington Street, HerefordHR4 0BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
01 Apr 2023
Active
Hereford Trade Park, Holmer Road, HerefordHR4 9SG
Nature of Control
Significant influence or control
Notified 12 Sept 2017
Ceased 01 Apr 2023
Level Peaks Holdings Limited
Hereford Trade Park, Holmer Road, HerefordHR4 9SG
Significant influence or control
12 Sept 2017
Ceased 01 Apr 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
3 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2025
26 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2023
26 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2020