SMART IT RESOURCES LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
SMART IT RESOURCES LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
SMART IT RESOURCES LIMITED was incorporated 22 years ago on 17/07/2001 and has the registered number: 04253465. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/04/2025.
SMART IT RESOURCES LIMITED was incorporated 22 years ago on 17/07/2001 and has the registered number: 04253465. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/04/2025.
SMART IT RESOURCES LIMITED - WATFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 7 | 28/07/2023 | 28/04/2025 |
Registered Office
4TH FLOOR, RADIUS HOUSE
WATFORD
WD17 1HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID RAYMOND MCCAIN | May 1962 | British | Director | 2007-08-24 | CURRENT |
| MR MICHAEL KENNETH TOFT | Oct 1956 | British | Secretary | 2007-08-23 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-17 UNTIL 2001-07-17 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-07-17 UNTIL 2001-07-17 | RESIGNED | ||
| MRS MARY TOFT | Feb 1962 | British | Director | 2001-07-17 UNTIL 2018-07-23 | RESIGNED |
| CAROLYN MCCAIN | Aug 1963 | British | Director | 2001-07-17 UNTIL 2002-10-30 | RESIGNED |
| MRS MARY TOFT | Feb 1962 | British | Secretary | 2001-07-17 UNTIL 2002-10-30 | RESIGNED |
| MARK BROMFIELD | Aug 1958 | Secretary | 2003-04-09 UNTIL 2007-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Samantha Dawn Mccain | 2021-08-06 | 10/1967 | Rochford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Mary Judith Toft | 2017-07-09 - 2018-07-23 | 2/1962 | Brentwood Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David Raymond Mccain | 2017-07-09 | 5/1962 | Rochford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Raymond Mccain | 2016-07-09 | 5/1962 | Rochford Essex | Right to appoint and remove directors |