This company is commonly known as Smarta Construction & Technology Ltd. The company was founded 29 years ago and was given the registration number 02952814. The firm's registered office is in GWENT. You can find them at The Old Bank House 17 Malpas Road, Newport, Gwent, . This company's SIC code is 43290 - Other construction installation.
| Name | : | SMARTA CONSTRUCTION & TECHNOLOGY LTD |
|---|---|---|
| Company Number | : | 02952814 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 1994 |
| End of financial year | : | 31 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Bank House 17 Malpas Road, Newport, Gwent, Wales, NP20 5PA |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Bank House, 17 Malpas Road, Newport, Gwent, Wales, NP20 5PA | Secretary | 01 August 2015 | Active |
| Unit K7, Capital Business Park, Parkway, Cardiff, Wales, CF3 2PU | Director | 26 July 1997 | Active |
| 90 Colchester Avenue, Penylan, Cardiff, CF23 9AZ | Secretary | 05 August 1994 | Active |
| 90 Colchester Avenue, Penylan, Cardiff, CF3 7AZ | Secretary | 14 February 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 July 1994 | Active |
| 9 Llandaff Close, Penarth, CF64 3JH | Director | 01 September 2005 | Active |
| 90 Colchester Avenue, Penylan, Cardiff, CF23 9AZ | Director | 05 August 1994 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 July 1994 | Active |
| Mr Mark Phillip Wray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit K7, Capital Business Park, Parkway, Cardiff, Wales, CF3 2PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-10-12 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-01 | Officers | Change person director company with change date. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-28 | Officers | Change person director company with change date. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-27 | Officers | Appoint person secretary company with name date. | Download |
| 2015-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2015-09-18 | Change of name | Certificate change of name company. | Download |
| 2015-08-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.