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SMART PROTECTION SYSTEMS LTD

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

This company is commonly known as Smart Protection Systems Ltd. The company was founded 21 years ago and was given the registration number 04843364. The firm's registered office is in BRENTWOOD. You can find them at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SMART PROTECTION SYSTEMS LTD
Company Number:04843364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 July 2003
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1b Red House Farm Ind, Centre Cransford, Woodbridge, United Kingdom, IP13 9NY

Secretary01 July 2007Active
Unit 1b, Redhouse Farm Industrial Centre, Cransford, Woodbridge, United Kingdom, IP13 9NY

Director16 January 2014Active
Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, United Kingdom, IP6 0NL

Director01 September 2015Active
20 Bryantwood Road, London, N7 7BE

Secretary23 July 2003Active
Hayward House, 174 Baker Street, Enfield, EN1 3JS

Director23 July 2003Active
Unit 1 B, Redhouse Farm Industrial Centre, Cransford, Woodbridge, England, IP13 9NY

Director10 July 2015Active

People with Significant Control

Mrs Leslie Dorothy Joan Mills
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:Charnwood New House, Off Saxstead Road, Woodbridge, England, IP13 9PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Botterill
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Primrose Farm, Primrose Lane, Beccles, United Kingdom, NR34 8BL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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