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 - COALVILLE

This company is listed in the following categories:
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

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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

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