Introduction
Watch Company
S
SKYHIGH SECURITY UK LTD
SKYHIGH SECURITY UK LTD is an active company incorporated on 4 July 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. SKYHIGH SECURITY UK LTD was registered 3 years ago.(SIC: 63990)
Status
active
Active since 3 years ago
Company No
14211021
LTD Company
Age
3 Years
Incorporated 4 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
C/O Company Secretarial Department 280 Bishopsgate London, EC2M 4AG,
Previous Addresses
280 Bishopsgate London EC2M 4RB
From: 2 October 2023To: 14 October 2024
100 New Bridge Street London EC4V 6JA United Kingdom
From: 4 July 2022To: 2 October 2023
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ABOGADO NOMINEES LIMITED
Active280 Bishopsgate, LondonEC2M 4AG
Corporate secretary
Appointed 04 Jul 2022
ABOGADO NOMINEES LIMITED
280 Bishopsgate, LondonEC2M 4AG
Corporate secretary
04 Jul 2022
Active
GONYEA JR., William Joseph
ActiveHeadquarters Drive, Plano
Born August 1979
Director
Appointed 14 May 2025
GONYEA JR., William Joseph
Headquarters Drive, Plano
Born August 1979
Director
14 May 2025
Active
LOONG, Gee Yung
Active60 St. Martin's Lane, LondonWC2N 4JS
Born February 1968
Director
Appointed 04 Jul 2022
LOONG, Gee Yung
60 St. Martin's Lane, LondonWC2N 4JS
Born February 1968
Director
04 Jul 2022
Active
SYED, Sameer Ahmad
ActiveAmerica Centre Drive, Ca 95002
Born February 1978
Director
Appointed 04 Jul 2022
SYED, Sameer Ahmad
America Centre Drive, Ca 95002
Born February 1978
Director
04 Jul 2022
Active
DALY, Timothy James
ResignedCity Gate, Cork
Born September 1957
Director
Appointed 04 Jul 2022
Resigned 09 May 2025
DALY, Timothy James
City Gate, Cork
Born September 1957
Director
04 Jul 2022
Resigned 09 May 2025
Resigned
DOLAN, Mark Philip
ResignedAmerica Centre Drive, Ca 95002
Born January 1963
Director
Appointed 04 Jul 2022
Resigned 07 May 2024
DOLAN, Mark Philip
America Centre Drive, Ca 95002
Born January 1963
Director
04 Jul 2022
Resigned 07 May 2024
Resigned
Filing History
15
Description
Type
Date Filed
Document
16 July 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2025
14 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2024
9 July 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
8 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 July 2022