Sky High Traffic Data Limited

Company Name	Sky High Traffic Data Limited
Director	Mark Richard Widd
Company Status	Active
Company Number	04258332
Category	Private Limited Company
Incorporation Date	24 July 2001(22 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Richard Widd
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 February 2023(21 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ

Director Name	Mr Richard William Wilson Jackson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 16 April 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Butts Garth House Butts Garth Thorner Leeds West Yorkshire LS14 3DA

Secretary Name	Mr Alistair Peter Hardie
Nationality	British
Status	Resigned
Appointed	07 September 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Waveney Cottage Hill Grove, Lurgashall Petworth West Sussex GU28 9EW

Secretary Name	Irene Ann Helps
Nationality	British
Status	Resigned
Appointed	30 October 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Sundene Thornborough Bedale North Yorkshire DL8 2RQ

Director Name	Mr Mark Anthony Mattison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(3 months, 4 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Rose Crescent Sherburn In Elmet Leeds LS25 6AZ

Director Name	Irene Ann Helps
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Sundene Thornborough Bedale North Yorkshire DL8 2RQ

Director Name	Kenneth Ian Mackay
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	Greenacre 88 High Street Clifford Wetherby West Yorkshire LS23 6HJ

Secretary Name	Mr Arthur Duce
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Dale Park Gardens Leeds West Yorkshire LS16 7PT

Director Name	David Lowe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(5 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Wethered Park Marlow Buckinghamshire SL7 2BH

Director Name	Ms Vinodka Murria
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 February 2008)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Furran 16 Barham Close Weybridge Surrey KT13 9PR

Secretary Name	Mr Arthur Duce
Nationality	British
Status	Resigned
Appointed	31 March 2008(6 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Dale Park Gardens Leeds West Yorkshire LS16 7PT

Secretary Name	Mr Mark Powell
Nationality	British
Status	Resigned
Appointed	30 January 2009(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Glebe Field Close Wetherby West Yorkshire LS22 5RA

Secretary Name	Mr Alexander Johnson
Status	Resigned
Appointed	06 August 2010(9 years after company formation)
Appointment Duration	7 years, 7 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	Templar House Sandbeck Court Wetherby LS22 7BA

Director Name	Mr Alex Johnson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(12 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 February 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	12-14 Westgate Tadcaster North Yorkshire LS24 9AB

Secretary Name	Mr Martyn Woodhouse
Status	Resigned
Appointed	29 March 2018(16 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 March 2023)
Role	Company Director
Correspondence Address	Templar House Sandbeck Court Wetherby LS22 7BA

Director Name	Mr Martyn Peter Woodhouse
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(17 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Templar House Sandbeck Court Wetherby LS22 7BA

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	skyhightechnology.com/
Telephone	01937 830271
Telephone region	Wetherby

Location

Registered Address	High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Langthorpe
Ward	Newby
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (4 weeks, 1 day from now)

Charges

19 November 2001	Delivered on: 26 November 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 November 2001

Delivered on: 26 November 2001
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 October 2023	Registered office address changed from Templar House Sandbeck Court Wetherby LS22 7BA England to High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ on 23 October 2023 (1 page)
8 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
11 April 2023	Termination of appointment of Martyn Peter Woodhouse as a director on 31 March 2023 (1 page)
11 April 2023	Termination of appointment of Martyn Woodhouse as a secretary on 31 March 2023 (1 page)
11 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
8 March 2023	Appointment of Mr Mark Richard Widd as a director on 23 February 2023 (2 pages)
7 March 2023	Termination of appointment of Alex Johnson as a director on 23 February 2023 (1 page)
15 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
21 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
14 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
22 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
22 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
8 May 2019	Appointment of Mr Martyn Peter Woodhouse as a director on 1 May 2019 (2 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
1 May 2018	Micro company accounts made up to 31 July 2017 (3 pages)
5 April 2018	Appointment of Mr Martyn Woodhouse as a secretary on 29 March 2018 (2 pages)
5 April 2018	Termination of appointment of Alexander Johnson as a secretary on 29 March 2018 (1 page)
26 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
3 March 2017	Registered office address changed from 12-14 Westgate Tadcaster North Yorkshire LS24 9AB to Templar House Sandbeck Court Wetherby LS22 7BA on 3 March 2017 (1 page)
3 March 2017	Registered office address changed from 12-14 Westgate Tadcaster North Yorkshire LS24 9AB to Templar House Sandbeck Court Wetherby LS22 7BA on 3 March 2017 (1 page)
7 September 2016	Director's details changed for Mr Alexander Johnson on 1 September 2016 (2 pages)
7 September 2016	Termination of appointment of Mark Anthony Mattison as a director on 1 September 2016 (1 page)
7 September 2016	Secretary's details changed for Mr Alexander Johnson on 1 September 2016 (1 page)
7 September 2016	Termination of appointment of Mark Anthony Mattison as a director on 1 September 2016 (1 page)
7 September 2016	Secretary's details changed for Mr Alexander Johnson on 1 September 2016 (1 page)
7 September 2016	Director's details changed for Mr Alexander Johnson on 1 September 2016 (2 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 505 (5 pages)
27 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 505 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 505 (5 pages)
30 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 505 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
12 November 2013	Secretary's details changed for Mr Alex Jonhson on 12 November 2013 (1 page)
12 November 2013	Secretary's details changed for Mr Alex Jonhson on 12 November 2013 (1 page)
12 November 2013	Appointment of Mr Alexander Johnson as a director (2 pages)
12 November 2013	Appointment of Mr Alexander Johnson as a director (2 pages)
6 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
19 April 2013	Termination of appointment of Richard Jackson as a director (1 page)
19 April 2013	Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
19 April 2013	Termination of appointment of David Lowe as a director (1 page)
19 April 2013	Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
19 April 2013	Termination of appointment of Richard Jackson as a director (1 page)
19 April 2013	Termination of appointment of David Lowe as a director (1 page)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
31 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (7 pages)
29 September 2011	Full accounts made up to 31 March 2011 (12 pages)
29 September 2011	Full accounts made up to 31 March 2011 (12 pages)
2 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
2 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
12 April 2011	Registered office address changed from 10 High Street Tadcaster North Yorkshire LS24 9AT on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from 10 High Street Tadcaster North Yorkshire LS24 9AT on 12 April 2011 (1 page)
22 December 2010	Full accounts made up to 31 March 2010 (12 pages)
22 December 2010	Full accounts made up to 31 March 2010 (12 pages)
9 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
9 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
6 August 2010	Appointment of Mr Alex Jonhson as a secretary (2 pages)
6 August 2010	Appointment of Mr Alex Jonhson as a secretary (2 pages)
6 August 2010	Termination of appointment of Mark Powell as a secretary (1 page)
6 August 2010	Termination of appointment of Mark Powell as a secretary (1 page)
17 September 2009	Full accounts made up to 31 March 2009 (11 pages)
17 September 2009	Full accounts made up to 31 March 2009 (11 pages)
11 August 2009	Return made up to 24/07/09; full list of members (4 pages)
11 August 2009	Return made up to 24/07/09; full list of members (4 pages)
3 February 2009	Secretary appointed mr mark richard powell (1 page)
3 February 2009	Appointment terminated secretary arthur duce (1 page)
3 February 2009	Appointment terminated secretary arthur duce (1 page)
3 February 2009	Secretary appointed mr mark richard powell (1 page)
26 November 2008	Return made up to 24/07/08; full list of members (4 pages)
26 November 2008	Return made up to 24/07/08; full list of members (4 pages)
8 October 2008	Full accounts made up to 31 March 2008 (14 pages)
8 October 2008	Full accounts made up to 31 March 2008 (14 pages)
24 April 2008	Secretary appointed mr arthur duce (1 page)
24 April 2008	Secretary appointed mr arthur duce (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
3 February 2008	Accounts for a small company made up to 31 March 2007 (10 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (10 pages)
1 August 2007	Return made up to 24/07/07; full list of members (4 pages)
1 August 2007	Return made up to 24/07/07; full list of members (4 pages)
15 February 2007	New director appointed (4 pages)
15 February 2007	New director appointed (3 pages)
15 February 2007	New director appointed (4 pages)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	New director appointed (3 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	Secretary resigned (1 page)
30 January 2007	Auditor's resignation (1 page)
30 January 2007	Auditor's resignation (1 page)
13 October 2006	Ad 29/09/06--------- Â£ si 100@1=100 Â£ ic 400/500 (2 pages)
13 October 2006	Ad 29/09/06--------- Â£ si 100@1=100 Â£ ic 400/500 (2 pages)
22 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
22 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
4 August 2006	Return made up to 24/07/06; full list of members (3 pages)
4 August 2006	Return made up to 24/07/06; full list of members (3 pages)
9 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
9 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
12 September 2005	Return made up to 24/07/05; full list of members (8 pages)
12 September 2005	Return made up to 24/07/05; full list of members (8 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
8 September 2004	Return made up to 24/07/04; full list of members (8 pages)
8 September 2004	Return made up to 24/07/04; full list of members (8 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned;director resigned (1 page)
20 February 2004	Secretary resigned;director resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
24 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
24 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
11 September 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 September 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
19 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
17 August 2002	Return made up to 24/07/02; full list of members (9 pages)
17 August 2002	Return made up to 24/07/02; full list of members (9 pages)
26 November 2001	Particulars of mortgage/charge (7 pages)
26 November 2001	Particulars of mortgage/charge (7 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	Ad 19/11/01--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
22 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 November 2001	Ad 19/11/01--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
12 November 2001	Registered office changed on 12/11/01 from: waveney cottage hill grove lurgashall petworth west sussex GU28 9EW (1 page)
12 November 2001	Registered office changed on 12/11/01 from: waveney cottage hill grove lurgashall petworth west sussex GU28 9EW (1 page)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (3 pages)
6 November 2001	New secretary appointed (3 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Registered office changed on 13/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	Registered office changed on 13/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
24 July 2001	Incorporation (16 pages)
24 July 2001	Incorporation (16 pages)