Myratech.net Limited

Company Name	Myratech.net Limited
Director	Mark Richard Widd
Company Status	Active
Company Number	06023527
Category	Private Limited Company
Incorporation Date	8 December 2006(17 years, 4 months ago)
Previous Name	Sky High Limited

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(16 years, 2 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 Mark Anthony Mattison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Rose Crescent Sherburn In Elmet Leeds LS25 6AZ

Secretary Name	Mr Arthur Duce
Nationality	British
Status	Resigned
Appointed	08 December 2006(same day as company formation)
Role	Company Director
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(2 years, 1 month 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 Alex Johnson
Status	Resigned
Appointed	06 August 2010(3 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 April 2019)
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 September 2016(9 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 February 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Templar House Sandbeck Court Wetherby LS22 7BA

Secretary Name	Mr Martyn Peter Woodhouse
Status	Resigned
Appointed	29 April 2019(12 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2023)
Role	Company Director
Correspondence Address	Templar House Sandbeck Court Wetherby LS22 7BA

Contact

Website	skyhightraffic.co.uk
Telephone	01937 833933
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

Shareholders

1 at £1	Sky High Data Capture LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 July

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Filing History

23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
29 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
28 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
29 April 2019	Appointment of Mr Martyn Peter Woodhouse as a secretary on 29 April 2019 (2 pages)
29 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
29 April 2019	Termination of appointment of Alex Johnson as a secretary on 29 April 2019 (1 page)
23 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
1 May 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
21 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 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)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
7 September 2016	Termination of appointment of Mark Anthony Mattison as a director on 1 September 2016 (1 page)
7 September 2016	Appointment of Mr Alex Johnson as a director 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 Alex Johnson on 1 September 2016 (1 page)
7 September 2016	Secretary's details changed for Mr Alex Johnson on 1 September 2016 (1 page)
7 September 2016	Appointment of Mr Alex Johnson as a director on 1 September 2016 (2 pages)
22 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
18 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (4 pages)
18 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (4 pages)
18 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (4 pages)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
16 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
16 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
2 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (4 pages)
2 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (4 pages)
2 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (4 pages)
19 April 2013	Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
19 April 2013	Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 April 2011	Registered office address changed from 10 High Street Tadcaster Leeds LS24 9AT on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from 10 High Street Tadcaster Leeds LS24 9AT on 12 April 2011 (1 page)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
6 August 2010	Termination of appointment of Mark Powell as a secretary (1 page)
6 August 2010	Appointment of Mr Alex Johnson as a secretary (2 pages)
6 August 2010	Termination of appointment of Mark Powell as a secretary (1 page)
6 August 2010	Appointment of Mr Alex Johnson as a secretary (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
2 February 2009	Secretary appointed mr mark richard powell (1 page)
2 February 2009	Appointment terminated secretary arthur duce (1 page)
2 February 2009	Appointment terminated secretary arthur duce (1 page)
2 February 2009	Secretary appointed mr mark richard powell (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 December 2008	Return made up to 08/12/08; full list of members (3 pages)
19 December 2008	Return made up to 08/12/08; full list of members (3 pages)
15 February 2008	Return made up to 08/12/07; full list of members (2 pages)
15 February 2008	Ad 08/12/06--------- Â£ si 1@1=1 (1 page)
15 February 2008	Return made up to 08/12/07; full list of members (2 pages)
15 February 2008	Ad 08/12/06--------- Â£ si 1@1=1 (1 page)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
24 January 2007	Company name changed sky high LIMITED\certificate issued on 24/01/07 (2 pages)
24 January 2007	Company name changed sky high LIMITED\certificate issued on 24/01/07 (2 pages)
20 January 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
20 January 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
8 December 2006	Incorporation (16 pages)
8 December 2006	Incorporation (16 pages)

Myratech.net Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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