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SMARTSENTRY LTD.

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

This company is commonly known as Smartsentry Ltd.. The company was founded 12 years ago and was given the registration number 07892494. The firm's registered office is in NOTTINGHAM. You can find them at 1a Grasmere Gardens, Gotham, Nottingham, Notts. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:SMARTSENTRY LTD.
Company Number:07892494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1a Grasmere Gardens, Gotham, Nottingham, Notts, NG11 0JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Grasmere Gardens, Gotham, Nottingham, United Kingdom, NG11 0JD

Secretary28 December 2011Active
1a, Grasmere Gardens, Gotham, Nottingham, United Kingdom, NG11 0JD

Director28 December 2011Active
1, Bramwell Drive, Bramcote, Nottingham, England, NG9 3ST

Director01 July 2021Active
1a, Grasmere Gardens, Gotham, Nottingham, United Kingdom, NG11 0JD

Director01 September 2012Active

People with Significant Control

Mr Christopher Snow
Notified on:02 September 2021
Status:Active
Date of birth:April 1987
Nationality:British
Address:1a, Grasmere Gardens, Nottingham, NG11 0JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Christopher Gardner
Notified on:28 December 2016
Status:Active
Date of birth:May 1957
Nationality:English
Address:1a, Grasmere Gardens, Nottingham, NG11 0JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-03-16Incorporation

Memorandum articles.

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2023-03-16Resolution

Resolution.

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2023-03-16Capital

Capital variation of rights attached to shares.

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2023-03-16Capital

Capital name of class of shares.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2022-03-30Persons with significant control

Notification of a person with significant control.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-07-02Officers

Appoint person director company with name date.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-12-28Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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