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SMART ENTERPRISE SYSTEMS LIMITED

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

This company is commonly known as Smart Enterprise Systems Limited. The company was founded 20 years ago and was given the registration number 04888687. The firm's registered office is in GUILDFORD. You can find them at 24 Lyons Drive, , Guildford, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SMART ENTERPRISE SYSTEMS LIMITED
Company Number:04888687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:24 Lyons Drive, Guildford, Surrey, GU2 9YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Heronbrook, Whitchurch, SY13 1BE

Secretary05 September 2003Active
24 Lyons Drive, Worplesdon, Guildford, GU2 9YP

Director05 September 2003Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary04 September 2003Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director04 September 2003Active

People with Significant Control

Mr George Wlodarczyk
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:24, Lyons Drive, Guildford, GU2 9YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-05-20Accounts

Accounts with accounts type unaudited abridged.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-05-21Accounts

Accounts with accounts type unaudited abridged.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-05-08Accounts

Accounts with accounts type unaudited abridged.

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2020-09-12Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type unaudited abridged.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-05-21Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Address

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

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-09-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-05-16Accounts

Accounts with accounts type total exemption small.

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2012-09-24Annual return

Annual return company with made up date full list shareholders.

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2012-05-26Accounts

Accounts with accounts type total exemption small.

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