This company is commonly known as Smart Video & Sensing Ltd. The company was founded 21 years ago and was given the registration number 04600485. The firm's registered office is in WATERLOOVILLE. You can find them at Units 1 And 2 Highcroft Industrial Estate, Enterprise Road, Waterlooville, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | SMART VIDEO & SENSING LTD |
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Company Number | : | 04600485 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 November 2002 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Units 1 And 2 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England, PO8 0BT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Units 1 And 2, Highcroft Industrial Estate, Enterprise Road, Waterlooville, England, PO8 0BT | Director | 15 July 2015 | Active |
The Spinney, Primrose Lane, Liss, GU33 7HG | Secretary | 26 November 2002 | Active |
76 Bryher Island, Port Solent, Portsmouth, PO6 4UF | Secretary | 01 January 2004 | Active |
The Spinney, Primrose Lane, Liss, GU33 7HG | Director | 26 November 2002 | Active |
76 Bryher Island, Port Solent, Portsmouth, PO6 4UF | Director | 26 November 2002 | Active |
76 Bryher Island, Port Solent, Portsmouth, PO6 4UF | Director | 22 June 2009 | Active |
2 Wedgwood Way, Waterlooville, PO8 8RW | Director | 26 November 2002 | Active |
Dr Ralph Mende | ||
Notified on | : | 01 June 2023 |
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Status | : | Active |
Date of birth | : | January 1969 |
Nationality | : | German |
Country of residence | : | England |
Address | : | Units 1 And 2, Highcroft Industrial Estate, Waterlooville, England, PO8 0BT |
Nature of control | : |
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Mr Peter Eccleson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Units 1 And 2, Highcroft Industrial Estate, Waterlooville, England, PO8 0BT |
Nature of control | : |
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Mrs Susan Wendy Hewitson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5 The Quadrant, Coventry, England, CV1 2EL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-21 | Accounts | Change account reference date company current extended. | Download |
2023-06-14 | Resolution | Resolution. | Download |
2023-06-05 | Change of name | Certificate change of name company. | Download |
2023-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-09 | Gazette | Gazette filings brought up to date. | Download |
2020-12-08 | Gazette | Gazette notice compulsory. | Download |
2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-29 | Address | Change registered office address company with date old address new address. | Download |
2019-03-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-04-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
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