SMARTRAN LIMITED

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

This company is commonly known as Smartran Limited. The company was founded 21 years ago and was given the registration number 04677570. The firm's registered office is in SURREY. You can find them at Columbyne House, Pine Road, Woking, Surrey, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	SMARTRAN LIMITED
Company Number	:	04677570
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 2003
End of financial year	:	28 February 2021
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 63120 - Web portals 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Columbyne House, Pine Road, Woking, Surrey, GU22 0DX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, England, CA3 8RH	Director	12 January 2022	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Secretary	25 February 2003	Active
Columbyne House, Pine Road, Woking, GU22 0DX	Secretary	25 February 2003	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Director	25 February 2003	Active
Columbyne House, Pine Road, Woking, GU22 0PT	Director	25 February 2003	Active
Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, England, CA3 8RH	Director	22 November 2021	Active
Columbyne House, Pine Road, Woking, GU22 0DX	Director	29 June 2003	Active

People with Significant Control

Mr Charles O'Sullivan
Notified on	:	12 January 2022
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Country of residence	:	England
Address	:	Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, England, CA3 8RH
Nature of control	:	Significant influence or control

Miss Leah Louise Kelly
Notified on	:	22 November 2021
Status	:	Active
Date of birth	:	April 1992
Nationality	:	British
Country of residence	:	England
Address	:	Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, England, CA3 8RH
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Kevin Alexander Farquharson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Address	:	Columbyne House, Pine Road, Surrey, GU22 0DX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mrs Erika Farquharson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1961
Nationality	:	British
Address	:	Columbyne House, Pine Road, Surrey, GU22 0DX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SMARTRAN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement