This company is commonly known as Smart Fibres Limited. The company was founded 26 years ago and was given the registration number 03563533. The firm's registered office is in LONDON. You can find them at Halliburton Building 4 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | SMART FIBRES LIMITED |
|---|---|---|
| Company Number | : | 03563533 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 1998 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Halliburton Building 4 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN | Secretary | 14 December 2018 | Active |
| Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 11 May 2022 | Active |
| Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 11 May 2022 | Active |
| 10 New Square, Lincoln's Inn, London, WC2A 3QG | Secretary | 14 May 1998 | Active |
| 141, Dedworth Road, Windsor, England, SL4 5BB | Secretary | 06 May 2009 | Active |
| 141, Dedworth Road, Windsor, United Kingdom, SL4 5BB | Secretary | 01 April 2009 | Active |
| Unit 2, City Limits, Danehill, Lower Earley, Reading, England, RG6 4UP | Corporate Secretary | 01 September 2016 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 May 1998 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN | Director | 14 December 2018 | Active |
| Bourne House, Rockbourne, Fordingbridge, SP6 3NH | Director | 26 January 2000 | Active |
| Smart Fibres Limited, Brants Bridge, Bracknell, RG12 9BG | Director | 17 February 2016 | Active |
| Dr Ludwig Riegerstrasse 16, A 2340, Modling, Austria, | Director | 12 June 1999 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN | Director | 14 December 2018 | Active |
| 15 Bis Jaume Huguet, Explugues De Llobregat, Barcelona, Spain, | Director | 08 August 2001 | Active |
| 2 Searchfield Cottages, Moot Lane, Hale, SP6 2RQ | Director | 08 August 2001 | Active |
| Smart Fibres Limited, Brants Bridge, Bracknell, RG12 9BG | Director | 30 March 2016 | Active |
| Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE | Director | 14 May 2020 | Active |
| 38 Stanley Road, Lymington, SO41 3SG | Director | 14 May 1998 | Active |
| 26 Firs Drive, Hedge End, Southampton, SO30 4QL | Director | 14 May 1998 | Active |
| Charterhouse, 23 London Road, Ascot, England, SL5 7EN | Director | 09 September 2002 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN | Director | 14 December 2018 | Active |
| 12, Parkring, Vienna, Austria, 1010 | Corporate Director | 08 June 2016 | Active |
| 16, Dr. Ludwig Rieger Str., Moedling, Austria, 2340 | Corporate Director | 30 March 2016 | Active |
| Halliburton Global Holdings Limited | ||
| Notified on | : | 14 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Halliburton Building 4, Chiswick High Road, London, England, W4 5YE |
| Nature of control | : |
|
| Gronda Holding Gmbh | ||
| Notified on | : | 30 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Austria |
| Address | : | 12, Parkring, Wien, Austria, 1010 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-07-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-27 | Resolution | Resolution. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-05-31 | Capital | Legacy. | Download |
| 2022-05-31 | Insolvency | Legacy. | Download |
| 2022-05-31 | Resolution | Resolution. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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