This company is commonly known as Smartice Systems Limited. The company was founded 14 years ago and was given the registration number 07064476. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SMARTICE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 07064476 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2009 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stron House, 100 Pall Mall, London, SW1Y 5EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU | Corporate Secretary | 03 November 2009 | Active |
| 14, Liveien, Myre, Norway, 8430 | Director | 20 November 2009 | Active |
| Orbsundveien 49, Oslo, Norway, 0198 | Director | 03 November 2009 | Active |
| Strandgaten 221, Bergen, Norway, 5004 | Director | 03 November 2009 | Active |
| Hasselvegen 15, Miland, Norway, 3658 | Director | 03 November 2009 | Active |
| Lennart Brundin | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1944 |
| Nationality | : | Norwegian |
| Country of residence | : | United Kingdom |
| Address | : | Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU |
| Nature of control | : |
|
| Atle Hansen | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | Norwegian |
| Country of residence | : | United Kingdom |
| Address | : | Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU |
| Nature of control | : |
|
| Alf Olav Arntzen | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | Norwegian |
| Country of residence | : | United Kingdom |
| Address | : | Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-28 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-11-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.