This company is commonly known as Smart Plant Systems Limited. The company was founded 6 years ago and was given the registration number 11349991. The firm's registered office is in CHINNOR. You can find them at Yew Trees, Crowell Hill, Chinnor, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.
| Name | : | SMART PLANT SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 11349991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Yew Trees, Crowell Hill, Chinnor, England, OX39 4BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Yew Trees, Crowell Hill, Chinnor, England, OX39 4BT | Secretary | 08 May 2018 | Active |
| Yew Trees, Crowell Hill, Chinnor, England, OX39 4BT | Director | 08 May 2018 | Active |
| Yew Trees, Crowell Hill, Chinnor, England, OX39 4BT | Director | 10 March 2024 | Active |
| Yew Trees, Crowell Hill, Chinnor, England, OX39 4BT | Director | 25 April 2019 | Active |
| 33 Frithwald Road, Chertsey, England, KT16 9EZ | Director | 08 May 2018 | Active |
| Yew Trees, Crowell Hill, Chinnor, England, OX39 4BT | Director | 25 April 2019 | Active |
| Tail Investments Limited | ||
| Notified on | : | 26 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Leytonstone House, Hanbury Drive, London, England, E11 1GA |
| Nature of control | : |
|
| Mr Michael Godfrey | ||
| Notified on | : | 06 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Yew Trees, Crowell Hill, Chinnor, England, OX39 4BT |
| Nature of control | : |
|
| Mr Matthew Carr | ||
| Notified on | : | 06 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Yew Trees, Crowell Hill, Chinnor, England, OX39 4BT |
| Nature of control | : |
|
| Mr John Christopher Forsyth | ||
| Notified on | : | 12 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Yew Trees, Crowell Hill, Chinnor, England, OX39 4BT |
| Nature of control | : |
|
| Insinia Security Ltd | ||
| Notified on | : | 07 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Yew Trees, Crowell Hill, Chinnor, England, OX39 4BT |
| Nature of control | : |
|
| Mainframe Support Company Ltd | ||
| Notified on | : | 08 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Capital Office, Kemp House 152-160, London, England, EC1V 2NX |
| Nature of control | : |
|
| The Whole Ding Company Ltd | ||
| Notified on | : | 08 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33 Frithwald Road, Chertsey, England, KT16 9EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Officers | Appoint person director company with name date. | Download |
| 2024-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-23 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-28 | Change of name | Certificate change of name company. | Download |
| 2021-09-14 | Resolution | Resolution. | Download |
| 2021-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-04 | Capital | Capital allotment shares. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-05 | Officers | Termination director company with name termination date. | Download |
| 2019-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
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