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Smart Systems Limited, BS49 4QN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMART SYSTEMS LIMITED

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

This company is commonly known as Smart Systems Limited. The company was founded 47 years ago and was given the registration number 01314601. The firm's registered office is in NORTH SOMERSET. You can find them at Arnolds Way, Yatton, North Somerset, . This company's SIC code is 25610 - Treatment and coating of metals.

Company Information

Name:SMART SYSTEMS LIMITED
Company Number:01314601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25610 - Treatment and coating of metals
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Arnolds Way, Yatton, North Somerset, BS49 4QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arnolds Way, Yatton, North Somerset, BS49 4QN

Secretary01 February 2002Active
Arnolds Way, Yatton, North Somerset, BS49 4QN

Director02 February 1999Active
Arnolds Way, Yatton, North Somerset, BS49 4QN

Director11 January 2024Active
Smart Systems, Arnolds Way, Yatton, Bristol, England, BS49 4QN

Director02 February 1999Active
Arnolds Way, Yatton, North Somerset, BS49 4QN

Director08 December 2020Active
6, Veldeken, Lokeren 9160, Belgium,

Corporate Director17 June 2010Active
74c Brabantdam, Gent, Belgium, 9000

Secretary02 February 1999Active
The Old Rectory, Rowberrow, Winscombe, BS25 1QL

Secretary-Active
Potaardestraat 45, Waasmunster, Belgium,

Director11 February 2004Active
6 Pyne Point, Clevedon, BS21 7RL

Director-Active
Houdeheerweg-Heide 85, 9250 Waasmunster, Belguim,

Director02 February 1999Active
Arnolds Way, Yatton, North Somerset, BS49 4QN

Director21 March 2012Active
Bergendal, Saint Chloe Green, Amberley, Stroud, GL5 5AP

Director07 October 1998Active
34 Knighton Road, Northfield, Birmingham, B31 2EH

Director23 August 1995Active
81 Browns Lanes, Allesley, Coventry, CV5 9DY

Director-Active
The Old Rectory, Rowberrow, Winscombe, BS25 1QL

Director-Active
37, Vanovers, Maldegem, Belgium, 9990

Corporate Director17 June 2010Active

People with Significant Control

Fonuis Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Smart Systems, Arnolds Way, Bristol, England, BS49 4QN
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 (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 (0 months remaining)

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