SMARTSYSTEM DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SMARTSYSTEM DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SMARTSYSTEM DEVELOPMENTS LIMITED was incorporated 21 years ago on 18/02/2003 and has the registered number: 04669711. The accounts status is TOTAL EXEMPTION FULL.
SMARTSYSTEM DEVELOPMENTS LIMITED was incorporated 21 years ago on 18/02/2003 and has the registered number: 04669711. The accounts status is TOTAL EXEMPTION FULL.
SMARTSYSTEM DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2021 |
Registered Office
36-38 WESTBOURNE GROVE
LONDON
W2 5SH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2021 | 04/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL MARTIN THOMPSON | Sep 1965 | British | Director | 2003-02-18 | CURRENT |
| LORRAINE WIGGINS | Sep 1966 | Secretary | 2003-02-18 | CURRENT | |
| 1ST CERT FORMATIONS LIMITED | Corporate Nominee Director | 2003-02-18 UNTIL 2003-02-18 | RESIGNED | ||
| REPORTACTION LIMITED | Nominee Director | 2003-02-18 UNTIL 2003-02-18 | RESIGNED | ||
| 1ST CERT FORMATIONS LTD | Nominee Secretary | 2003-02-18 UNTIL 2003-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Martin Thompson | 2016-04-06 | 9/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Smartsystem Developments Limited | 2022-01-29 | 30-04-2021 | |
| Smartsystem Developments Limited | 2021-02-02 | 30-04-2020 | |
| Smartsystem Developments Limited | 2020-01-28 | 30-04-2019 | |
| Smartsystem Developments Limited | 2019-01-30 | 30-04-2018 | |
| Smartsystem Developments Ltd | 2018-01-30 | 30-04-2017 | |
| Smartsystem Developments Ltd | 2017-03-09 | 30-04-2016 | £205,897 equity |
| Abbreviated Company Accounts - SMARTSYSTEM DEVELOPMENTS LIMITED | 2016-02-02 | 30-04-2015 | £179,588 equity |
| Abbreviated Company Accounts - SMARTSYSTEM DEVELOPMENTS LIMITED | 2015-02-03 | 30-04-2014 | £150,993 equity |