This company is commonly known as Smart Systems Uk Limited. The company was founded 23 years ago and was given the registration number 04097152. The firm's registered office is in COVENTRY. You can find them at 6 Oban Road, , Coventry, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.
Name | : | SMART SYSTEMS UK LIMITED |
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Company Number | : | 04097152 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 October 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Oban Road, Coventry, CV6 6HH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Amberley House, 34 Avenue Road, Stratford-Upon-Avon, England, CV37 6UN | Secretary | 26 October 2000 | Active |
6, Oban Road, Coventry, England, CV6 6HH | Director | 26 October 2000 | Active |
6, Oban Road, Coventry, England, CV6 6HH | Director | 01 September 2005 | Active |
Miss Katie Westcott | ||
Notified on | : | 09 February 2017 |
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Status | : | Active |
Date of birth | : | December 1963 |
Nationality | : | British |
Address | : | 6, Oban Road, Coventry, CV6 6HH |
Nature of control | : |
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Mr Ian David Hill | ||
Notified on | : | 09 February 2017 |
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Status | : | Active |
Date of birth | : | October 1958 |
Nationality | : | British |
Address | : | 6, Oban Road, Coventry, CV6 6HH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-01 | Officers | Change person director company with change date. | Download |
2015-04-01 | Address | Change registered office address company with date old address new address. | Download |
2015-04-01 | Officers | Change person director company with change date. | Download |
2015-04-01 | Officers | Change person secretary company with change date. | Download |
2014-06-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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