This company is commonly known as Smartlink Limited. The company was founded 29 years ago and was given the registration number 03040763. The firm's registered office is in BRENTWOOD. You can find them at Swan House, 9 Queens Road, Brentwood, Essex. This company's SIC code is 74990 - Non-trading company.
| Name | : | SMARTLINK LIMITED |
|---|---|---|
| Company Number | : | 03040763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 1995 |
| End of financial year | : | 28 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Swan House, 9 Queens Road, Brentwood, Essex, England, CM14 4HE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St. Germain, Cranfield Park Road, Wickford, SS12 9EP | Director | 19 November 2001 | Active |
| Harribert House, Chester Hall Lane, Basildon, England, SS14 3DA | Director | 31 March 1995 | Active |
| 42 Ajax House, Old Bethnal Green Road, London, E2 6QY | Secretary | 31 March 1995 | Active |
| Harribert House, Chester Hall Lane, Basildon, England, SS14 3DA | Secretary | 22 May 2000 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 31 March 1995 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 31 March 1995 | Active |
| 134 Nevendon Road, Wickford, SS12 0NS | Director | 01 April 1995 | Active |
| Harribert House, Chester Hall Lane, Basildon, England, SS14 3DA | Director | 31 March 2004 | Active |
| 49 Byfletts, Vange, Basildon, SS16 4LW | Director | 31 March 2001 | Active |
| Sunjade Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Harribert House, Chester Hall Lane, Basildon, England, SS14 3DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-31 | Officers | Change person director company with change date. | Download |
| 2023-08-31 | Officers | Change person director company with change date. | Download |
| 2023-08-31 | Officers | Change person secretary company with change date. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Change account reference date company current shortened. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Change account reference date company current shortened. | Download |
| 2021-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.