This company is commonly known as Smart Prepared Systems Limited. The company was founded 24 years ago and was given the registration number 03828366. The firm's registered office is in FARNHAM. You can find them at Headway House, Crosby Way, Farnham, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | SMART PREPARED SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03828366 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 1999 |
| End of financial year | : | 02 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Headway House, Crosby Way, Farnham, Surrey, GU9 7XG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Secretary | 16 September 2016 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 30 March 2023 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 02 April 2015 | Active |
| Deramore Ham Lane, Elstead, Godalming, GU8 6HG | Nominee Secretary | 19 August 1999 | Active |
| Flat 1, 9 Harold Road, London, SE19 3PU | Secretary | 31 August 2007 | Active |
| Headway House, Crosby Way, Farnham, GU9 7XG | Secretary | 29 September 2014 | Active |
| 10 Broad Walk, Cranleigh, GU6 7LS | Secretary | 19 August 1999 | Active |
| Headway House, Crosby Way, Farnham, GU9 7XG | Director | 18 March 2015 | Active |
| Headway House, Crosby Way, Farnham, GU9 7XG | Director | 30 June 2004 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 02 April 2015 | Active |
| Hillcrest Hill Brow, Farther Commons, Liss, GU33 7QQ | Director | 19 August 1999 | Active |
| Headway House, Crosby Way, Farnham, GU9 7XG | Director | 19 August 1999 | Active |
| 86 Park Road, Kingston Upon Thames, KT2 5JZ | Nominee Director | 19 August 1999 | Active |
| The British Car Auction Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Form 2, 18, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-26 | Officers | Change person director company with change date. | Download |
| 2020-11-23 | Officers | Change person director company with change date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-11 | Officers | Change person director company with change date. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Officers | Appoint person secretary company with name date. | Download |
| 2016-09-29 | Officers | Termination secretary company with name termination date. | Download |
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