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SMART LIQUID SYSTEMS LIMITED

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

This company is commonly known as Smart Liquid Systems Limited. The company was founded 29 years ago and was given the registration number 03052192. The firm's registered office is in LIVERPOOL ROAD NESTON. You can find them at Montrose House, Clayhill Industrial Park, Liverpool Road Neston, South Wirral. This company's SIC code is 25620 - Machining.

Company Information

Name:SMART LIQUID SYSTEMS LIMITED
Company Number:03052192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1995
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Montrose House, Clayhill Industrial Park, Liverpool Road Neston, South Wirral, CH64 3RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Montrose House, Clayhill Industrial Park, Liverpool Road Neston, CH64 3RU

Secretary28 October 1998Active
Montrose House, Clayhill Industrial Park, Liverpool Road Neston, CH64 3RU

Director28 October 1998Active
40 Bendee Road, Little Neston, South Wirral, CH64 9QG

Secretary02 May 1995Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary02 May 1995Active
8 Deveraux Drive, Wallasey, CH44 4DJ

Director02 May 1995Active

People with Significant Control

Mr Douglas Neal Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:Montrose House, Clayhill Park, Neston, United Kingdom, CH64 3RU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-23Dissolution

Dissolution application strike off company.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-07-22Accounts

Change account reference date company previous extended.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-08-05Annual return

Annual return company with made up date full list shareholders.

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2016-08-05Officers

Change person director company with change date.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-07-25Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Officers

Change person secretary company with change date.

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