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SMART MCI ALAN SOLUTIONS LIMITED

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

This company is commonly known as Smart Mci Alan Solutions Limited. The company was founded 13 years ago and was given the registration number 07368029. The firm's registered office is in MARLOW. You can find them at The Clock House, Station Approach, Marlow, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SMART MCI ALAN SOLUTIONS LIMITED
Company Number:07368029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Fontmell Park, Ashford, England, TW15 2NJ

Secretary07 September 2010Active
52, Fontmell Park, Ashford, England, TW15 2NJ

Director07 September 2010Active

People with Significant Control

Mr Alan Payne
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:52, Fontmell Park, Ashford, England, TW15 2NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Payne
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:52, Fontmell Park, Ashford, England, TW15 2NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2022-03-24Address

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

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-08-29Persons with significant control

Change to a person with significant control.

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2019-08-29Persons with significant control

Change to a person with significant control.

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2019-08-29Officers

Change person director company with change date.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-09-08Officers

Change person director company with change date.

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2017-09-07Persons with significant control

Change to a person with significant control.

Download
2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Address

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

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