SMART TECHNOLOGY SOLUTIONS LIMITED - COALVILLE
Company Profile | Company Filings |
Overview
SMART TECHNOLOGY SOLUTIONS LIMITED is a Private Limited Company from COALVILLE ENGLAND and has the status: Active.
SMART TECHNOLOGY SOLUTIONS LIMITED was incorporated 26 years ago on 17/10/1997 and has the registered number: 03451884. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
SMART TECHNOLOGY SOLUTIONS LIMITED was incorporated 26 years ago on 17/10/1997 and has the registered number: 03451884. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
SMART TECHNOLOGY SOLUTIONS LIMITED - COALVILLE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
WALKER ROAD
COALVILLE
LEICESTERSHIRE
LE67 1TU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JONATHAN RUSSELL | Sep 1982 | British | Director | 2024-01-15 | CURRENT |
DAVID THOMAS OAKEY | Feb 1964 | British | Director | 2024-01-15 | CURRENT |
MR CARL JONATHAN BARTON | Mar 1961 | British | Director | 2024-01-15 | CURRENT |
NEVILLE SHAUN KING | Oct 1962 | British | Director | 2024-01-15 | CURRENT |
JONATHAN DUTTON | Jun 1959 | British | Director | 2000-06-19 UNTIL 2024-01-15 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1997-10-17 UNTIL 1997-10-17 | RESIGNED |
SUZANNE BREWER | British | Nominee Secretary | 1997-10-17 UNTIL 1997-10-17 | RESIGNED | |
ELIZABETH RUTH TURNER | Aug 1957 | British | Secretary | 1997-10-17 UNTIL 2024-01-15 | RESIGNED |
MR MICHAEL JOHN FIXTER | May 1960 | British | Director | 2000-04-10 UNTIL 2024-01-15 | RESIGNED |
MARK RATHBONE | Mar 1962 | British | Director | 2000-04-18 UNTIL 2024-01-15 | RESIGNED |
ELIZABETH RUTH TURNER | Aug 1957 | British | Director | 1997-10-17 UNTIL 2024-01-15 | RESIGNED |
JAMES STEPHEN TURNER | Dec 1957 | British | Director | 1997-10-17 UNTIL 2024-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Payment Holdings Limited | 2024-01-15 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Elizabeth Ruth Turner | 2016-05-01 - 2024-01-15 | 8/1957 | Tonbridge Kent | Ownership of shares 25 to 50 percent |
Mr James Stephen Turner | 2016-05-01 - 2024-01-15 | 12/1957 | Coalville Leicestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SMART TECHNOLOGY SOLUTIONS LIMITED | 2024-03-23 | 31-10-2023 | £65,726 Cash £317,631 equity |
SMART TECHNOLOGY SOLUTIONS LIMITED | 2021-02-18 | 31-10-2020 | £4,793 Cash £-17,724 equity |
Abbreviated Company Accounts - SMART TECHNOLOGY SOLUTIONS LIMITED | 2017-07-11 | 31-10-2016 | £849,153 Cash £1,008,375 equity |
Abbreviated Company Accounts - SMART TECHNOLOGY SOLUTIONS LIMITED | 2016-07-20 | 31-10-2015 | £612,672 Cash £1,219,888 equity |