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SMART INTEGRATED SOLUTIONS LTD

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

This company is commonly known as Smart Integrated Solutions Ltd. The company was founded 10 years ago and was given the registration number 08771212. The firm's registered office is in CALNE. You can find them at Unit1 Fourbrooks Business Park, Stanier Road, Calne, Wiltshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SMART INTEGRATED SOLUTIONS LTD
Company Number:08771212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit1 Fourbrooks Business Park, Stanier Road, Calne, Wiltshire, England, SN11 9PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit1 Fourbrooks Business Park, Stanier Road, Calne, England, SN11 9PP

Secretary12 November 2013Active
12a, Dunster Gardens, Nailsea, United Kingdom, BS48 2JY

Director02 January 2014Active
Unit1 Fourbrooks Business Park, Stanier Road, Calne, England, SN11 9PP

Director12 November 2013Active
Unit1 Fourbrooks Business Park, Stanier Road, Calne, England, SN11 9PP

Director12 November 2013Active
3, Springfield Drive, Calne, United Kingdom, SN11 0UF

Director27 October 2014Active

People with Significant Control

Mr Michael Anthony Webb
Notified on:12 November 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:15, Woodlands, Devizes, England, SN10 5DX
Nature of control:
  • Significant influence or control
Webb Fire & Security Ltd
Notified on:12 November 2016
Status:Active
Country of residence:England
Address:15, Woodlands, Devizes, England, SN10 5DX
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-03-23Accounts

Accounts amended with accounts type total exemption full.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-06-03Address

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

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2020-03-09Address

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

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2020-02-21Address

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

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-11-17Confirmation statement

Confirmation statement with no updates.

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2017-12-11Officers

Change person director company with change date.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-03-06Officers

Termination director company with name termination date.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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