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SMARTGLYPH LIMITED

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

This company is commonly known as Smartglyph Limited. The company was founded 12 years ago and was given the registration number 08012150. The firm's registered office is in CLECKHEATON. You can find them at New Chartford House, Centurion Way, Cleckheaton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SMARTGLYPH LIMITED
Company Number:08012150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2012
End of financial year:22 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:New Chartford House, Centurion Way, Cleckheaton, England, BD19 3QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Chartford House, Centurion Way, Cleckheaton, England, BD19 3QB

Director20 December 2018Active
New Chartford House, Centurion Way, Cleckheaton, England, BD19 3QB

Director16 March 2020Active
New Chartford House, Centurion Way, Cleckheaton, England, BD19 3QB

Director01 December 2013Active
New Chartford House, Centurion Way, Cleckheaton, England, BD19 3QB

Director05 December 2018Active
New Chartford House, Centurion Way, Cleckheaton, England, BD19 3QB

Director16 March 2020Active
New Chartford House, Centurion Way, Cleckheaton, United Kingdom, BD19 3QB

Director01 December 2013Active
79-81, Market Street, Stalybridge, SK15 2AA

Director01 December 2013Active
New Chartford House, Centurion Way, Cleckheaton, United Kingdom, BD19 3QB

Director29 March 2012Active

People with Significant Control

Mr Justin Robert Smth
Notified on:23 October 2018
Status:Active
Date of birth:December 1979
Nationality:American
Country of residence:England
Address:82a, James Carter Road, Mildenhall, England, IP28 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Anthony Devine
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:New Chartford House Centurion Way, Cleckheaton, United Kingdom, BD19 3QB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Martin Hooley
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:New Chartford House Centurion Way, Cleckheaton, United Kingdom, BD19 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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