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Homesmart Technology & Security Ltd, WN1 1SX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOMESMART TECHNOLOGY & SECURITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Homesmart Technology & Security Ltd. The company was founded 21 years ago and was given the registration number 04602648. The firm's registered office is in WIGAN. You can find them at 23 Bridgeman Terrace, , Wigan, Lancashire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:HOMESMART TECHNOLOGY & SECURITY LTD
Company Number:04602648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:23 Bridgeman Terrace, Wigan, Lancashire, WN1 1SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Paddock, 6a Trescott Mews Standish, Wigan, WN1 2LQ

Director24 November 2003Active
The Paddock 6a Trescott Mews, Standish, Wigan, WN6 0AW

Secretary05 March 2008Active
Flat 8, 93a Grey Street, Newcastle Upon Tyne, NE1 6EG

Secretary27 November 2002Active
138 Knightside Gardens, Dunston, Gateshead, NE11 9RP

Secretary24 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 November 2002Active
Montague Lodge, 39a Montague Avenue, Newcastle Upon Tyne, NE3 4JH

Director24 November 2003Active
Flat 8, 93a Grey Street, Newcastle Upon Tyne, NE1 6EG

Director27 November 2002Active
8 St. Malo Road, Wigan, WN1 2PN

Director11 December 2003Active
Westsyde House Westsyde, Darras Hall, Newcastle Upon Tyne, NE20 9LS

Director24 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 November 2002Active

People with Significant Control

Mr Ian Gormley
Notified on:27 November 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:1a Cauldon Locks Ltd Shelton New Road, 1a Cauldon Locks, Stoke On Trent, United Kingdom, ST4 7AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-14Accounts

Accounts with accounts type dormant.

Download
2022-12-21Accounts

Accounts with accounts type dormant.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Address

Change registered office address company with date old address new address.

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2022-07-11Address

Change registered office address company with date old address new address.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type dormant.

Download
2020-12-08Accounts

Accounts with accounts type dormant.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Confirmation statement

Confirmation statement with updates.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Accounts

Accounts with accounts type dormant.

Download
2018-12-13Accounts

Accounts with accounts type dormant.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type dormant.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Persons with significant control

Change to a person with significant control.

Download
2017-04-21Officers

Termination secretary company with name termination date.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

Download
2016-04-21Accounts

Accounts with accounts type dormant.

Download
2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type dormant.

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2014-12-19Accounts

Accounts with accounts type dormant.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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