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SMART GLOBAL SOLUTIONS LIMITED

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

This company is commonly known as Smart Global Solutions Limited. The company was founded 15 years ago and was given the registration number 06636185. The firm's registered office is in TAUNTON. You can find them at 2 Chartfield House, Castle Street, Taunton, Somerset. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SMART GLOBAL SOLUTIONS LIMITED
Company Number:06636185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Chartfield House, Castle Street, Taunton, Somerset, TA1 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Chartfield House, Castle Street, Taunton, England, TA1 4AS

Director02 July 2008Active
2, Chartfield House, Castle Street, Taunton, England, TA1 4AS

Director02 July 2008Active
2, Chartfield House, Castle Street, Taunton, England, TA1 4AS

Director02 July 2008Active
18, Gurney Street, Stonehaven, AB39 2EB

Secretary02 July 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Director02 July 2008Active
2, Chartfield House, Castle Street, Taunton, England, TA1 4AS

Director18 March 2014Active
2, Chartfield House, Castle Street, Taunton, England, TA1 4AS

Director02 July 2008Active

People with Significant Control

Mrs Lynette Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:Dutch
Address:2, Chartfield House, Taunton, TA1 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Darren William Harold Edwards
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:2, Chartfield House, Taunton, TA1 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Griffith Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:2, Chartfield House, Taunton, TA1 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-07-26Officers

Change person director company with change date.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-07-12Persons with significant control

Change to a person with significant control.

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2019-07-12Officers

Change person director company with change date.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Officers

Termination director company with name termination date.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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