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SM SYSTEMS (UK) LIMITED

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

This company is commonly known as Sm Systems (uk) Limited. The company was founded 17 years ago and was given the registration number 06224640. The firm's registered office is in KENT. You can find them at 19-21 Swan Street, West Malling, Kent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SM SYSTEMS (UK) LIMITED
Company Number:06224640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2007
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19-21 Swan Street, West Malling, Kent, ME19 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
215, Canterbury Road, Bapchild, Sittingbourne, England, ME10 4UL

Secretary24 April 2007Active
19-21, Swan Street, West Malling, Kent, United Kingdom, ME19 6JU

Director24 April 2007Active
21, Begonia Avenue, Rainham, Gillingham, United Kingdom, ME8 6YA

Secretary22 June 2012Active

People with Significant Control

Mr Tim Broad
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:19-21 Swan Street, Kent, ME19 6JU
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-19Dissolution

Dissolution application strike off company.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2021-01-28Accounts

Change account reference date company previous extended.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-03-12Officers

Change person director company with change date.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Mortgage

Mortgage satisfy charge full.

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2015-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Mortgage

Mortgage create with deed with charge number.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2014-05-09Mortgage

Mortgage satisfy charge full.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Officers

Change person secretary company with change date.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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