UKBizDB.co.uk

SMYTH WINDOW SYSTEMS LIMITED

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

This company is commonly known as Smyth Window Systems Limited. The company was founded 9 years ago and was given the registration number NI628219. The firm's registered office is in CRAIGAVON. You can find them at 91 Derrycarne Road, Portadown, Craigavon, . This company's SIC code is 43342 - Glazing.

Company Information

Name:SMYTH WINDOW SYSTEMS LIMITED
Company Number:NI628219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2014
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:91 Derrycarne Road, Portadown, Craigavon, BT62 1PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91 Derrycarne Road, Portadown, Craigavon, Northern Ireland, BT62 1PT

Secretary08 December 2014Active
91 Derrycarne Road, Portadown, Craigavon, Northern Ireland, BT62 1PT

Director08 December 2014Active

People with Significant Control

Mrs Karen Jill Smyth
Notified on:08 December 2016
Status:Active
Date of birth:February 1979
Nationality:Northern Irish
Address:91 Derrycarne Road, Portadown, Craigavon, BT62 1PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Elmer Smyth
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:91 Derrycarne Road, Portadown, Craigavon, BT62 1PT
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

Download
2024-01-25Persons with significant control

Change to a person with significant control.

Download
2024-01-09Persons with significant control

Cessation of a person with significant control.

Download
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Accounts

Accounts with accounts type total exemption full.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Accounts

Accounts with accounts type total exemption full.

Download
2022-08-11Persons with significant control

Change to a person with significant control.

Download
2022-08-10Persons with significant control

Change to a person with significant control.

Download
2022-08-10Persons with significant control

Change to a person with significant control.

Download
2022-08-10Persons with significant control

Change to a person with significant control.

Download
2022-07-18Persons with significant control

Notification of a person with significant control.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Accounts

Accounts with accounts type total exemption full.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-03-30Accounts

Accounts with accounts type total exemption full.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Accounts

Accounts with accounts type total exemption full.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Accounts

Accounts amended with accounts type total exemption full.

Download
2017-02-28Accounts

Accounts with accounts type micro entity.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download
2016-03-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.