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SMARTLOCK ACCESS CONTROL LIMITED

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

This company is commonly known as Smartlock Access Control Limited. The company was founded 23 years ago and was given the registration number 04112152. The firm's registered office is in PRINCES RISBOROUGH. You can find them at Wise & Co Chartered Accountants, The Old Star Church Street, Princes Risborough, Buckinghamshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:SMARTLOCK ACCESS CONTROL LIMITED
Company Number:04112152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Wise & Co Chartered Accountants, The Old Star Church Street, Princes Risborough, Buckinghamshire, HP27 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Wordsworth Road, Wallington, SM6 9RH

Secretary02 October 2001Active
3a Thame Road, Long Crend0n, HP18 9AS

Director22 November 2000Active
4 Wordsworth Road, Wallington, SM6 9RH

Director24 November 2001Active
16 Harbury Dell, Luton, LU3 3XH

Secretary22 November 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary22 November 2000Active
16 Harbury Dell, Luton, LU3 3XH

Director22 November 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director22 November 2000Active

People with Significant Control

Mr Andrew John Boorman
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:3a, Thame Road, Aylesbury, England, HP18 9AS
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2016-12-04Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Accounts

Accounts with accounts type total exemption small.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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2012-11-06Accounts

Accounts with accounts type total exemption small.

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