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SMAC IT SERVICES LTD

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

This company is commonly known as Smac It Services Ltd. The company was founded 11 years ago and was given the registration number 08212993. The firm's registered office is in THURMASTON. You can find them at Windsor House, Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SMAC IT SERVICES LTD
Company Number:08212993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Windsor House, Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire, England, LE4 9HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House,, Troon Way Business Centre, Humberstone Lane, Thurmaston, England, LE4 9HA

Director13 September 2012Active

People with Significant Control

Mrs Deborah Lorraine Burns Macpherson
Notified on:06 April 2017
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:Scotland
Address:26 Sheil Lane, East Calder, Livingston, Scotland, EH53 0FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Macpherson
Notified on:13 September 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:Scotland
Address:26 Sheil Lane, East Calder, Livingston, Scotland, EH53 0FB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2021-09-26Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-06-24Officers

Change person director company with change date.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2018-10-19Persons with significant control

Change to a person with significant control.

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2018-10-19Persons with significant control

Notification of a person with significant control.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-05-07Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-08-30Address

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

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2017-05-13Accounts

Accounts with accounts type total exemption small.

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2017-04-18Capital

Capital allotment shares.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date.

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2014-06-13Accounts

Accounts with accounts type total exemption small.

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