This company is commonly known as Smart Volution Limited. The company was founded 19 years ago and was given the registration number 05418140. The firm's registered office is in POOLE. You can find them at 5 Acorn Business Park, Ling Road, Poole, Dorset. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SMART VOLUTION LIMITED |
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Company Number | : | 05418140 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 April 2005 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Acorn Business Park, Ling Road, Poole, Dorset, BH12 4NZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Acorn Business Park, Ling Road, Poole, BH12 4NZ | Director | 01 May 2014 | Active |
5, Acorn Business Park, Ling Road, Poole, BH12 4NZ | Director | 01 October 2014 | Active |
5, Acorn Business Park, Ling Road, Poole, BH12 4NZ | Director | 01 October 2014 | Active |
5, Acorn Business Park, Ling Road, Poole, BH12 4NZ | Director | 01 October 2014 | Active |
5 Acorn Business Park, Ling Road, Poole, BH12 4NZ | Secretary | 10 July 2007 | Active |
21 St Thomas Street, Bristol, BS1 6JS | Corporate Secretary | 07 April 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 April 2005 | Active |
7 Airdale Drive, Kendall Park, New Jersey, Usa, | Director | 07 April 2005 | Active |
Symphony House 7, Cowley Business Park High Street, Cowley, Uxbridge, United Kingdom, UB8 2AD | Director | 19 June 2012 | Active |
52 Upton Way, Broadstone, BH18 9LZ | Director | 07 April 2005 | Active |
Verifone, Inc. 2099 Gateway Place, Suite 600, San Jose, Usa, | Director | 19 June 2012 | Active |
Verifone, Inc. 2099 Gateway Place, Suite 600, San Jose, Usa, | Director | 19 June 2012 | Active |
Symphony House 7, Cowley Business Park High Street, Cowley, Uxbridge, United Kingdom, UB8 2AD | Director | 19 June 2012 | Active |
Verifone Inc, 2099 Gateway Place, Suite 600, Usa, | Director | 01 March 2013 | Active |
224 Atlantic Avenue, Brooklyn, New York, Usa, | Director | 07 April 2005 | Active |
Mr Justin Harry Coward | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 52, Upton Way, Broadstone, England, BH18 9LZ |
Nature of control | : |
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Date | Category | Description | |
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2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-05 | Capital | Capital allotment shares. | Download |
2018-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-25 | Resolution | Resolution. | Download |
2018-06-20 | Capital | Capital allotment shares. | Download |
2018-06-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-22 | Capital | Capital allotment shares. | Download |
2017-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-19 | Capital | Capital allotment shares. | Download |
2016-04-26 | Resolution | Resolution. | Download |
2016-04-25 | Capital | Capital name of class of shares. | Download |
2016-02-09 | Auditors | Auditors resignation company. | Download |
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