This company is commonly known as Smart Buildings Limited. The company was founded 11 years ago and was given the registration number 08203102. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | SMART BUILDINGS LIMITED |
|---|---|---|
| Company Number | : | 08203102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2012 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Secretary | 16 July 2022 | Active |
| First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Director | 01 March 2022 | Active |
| First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Director | 23 March 2024 | Active |
| First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Director | 01 July 2021 | Active |
| 2, Croft Bridge, Oulton, Leeds, United Kingdom, LS26 8TB | Secretary | 05 September 2012 | Active |
| Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX | Secretary | 02 November 2018 | Active |
| Upper Hiendley Farm, House, Tun Lane, South Hiendley, Barnsley, United Kingdom, S72 9DD | Director | 05 September 2012 | Active |
| 92, St Margarets Grove, Twickenham, London, United Kingdom, TW1 1JG | Director | 05 September 2012 | Active |
| 18, Harwood Close, Sandal, Wakefield, United Kingdom, WF2 6QY | Director | 05 September 2012 | Active |
| 2, Croft Bridge, Oulton, Leeds, United Kingdom, LS26 8LB | Director | 05 September 2012 | Active |
| 5, Sherwood Way, Woodlesford, Leeds, England, LS26 8GN | Director | 12 May 2015 | Active |
| Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX | Director | 20 January 2020 | Active |
| Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX | Director | 02 November 2018 | Active |
| First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Director | 01 July 2023 | Active |
| First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Director | 01 July 2021 | Active |
| Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX | Director | 02 November 2018 | Active |
| Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX | Director | 02 November 2018 | Active |
| Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX | Director | 01 April 2020 | Active |
| White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ | Director | 05 September 2012 | Active |
| Equans Holding Uk Limited | ||
| Notified on | : | 02 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8BU |
| Nature of control | : |
|
| Mr Thomas Callaghan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | British |
| Address | : | Unit 3 Clayton Park, Clayton Wood Rise, Leeds, LS16 6RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2023-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-27 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-11 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Address | Change sail address company with old address new address. | Download |
| 2021-10-06 | Address | Move registers to sail company with new address. | Download |
| 2021-10-06 | Address | Change sail address company with new address. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Officers | Termination director company with name termination date. | Download |
| 2021-07-20 | Officers | Appoint person director company with name date. | Download |
| 2021-07-20 | Officers | Appoint person director company with name date. | Download |
| 2021-07-20 | Officers | Termination director company with name termination date. | Download |
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