SMART DESK SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

SMART DESK SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMART DESK SYSTEMS LIMITED was incorporated 17 years ago on 15/11/2006 and has the registered number: 05999412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SMART DESK SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR PARTNERSHIP HOUSE
LONDON
SW1P 1BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR JOHN WELLS Jun 1962 British Director 2014-11-21 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2006-11-15 UNTIL 2006-11-15 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-11-15 UNTIL 2006-11-15 RESIGNED
DARREN SEARLE Apr 1966 British Director 2006-11-15 UNTIL 2007-12-20 RESIGNED
MR DON MCQUEEN Jun 1962 British Director 2013-04-30 UNTIL 2014-11-21 RESIGNED
MR PETER ROBERT MCKEE Apr 1943 British Director 2013-04-30 UNTIL 2014-11-21 RESIGNED
MR FRANZ ALEXANDER FORRESTER Oct 1972 Irish Director 2014-11-21 UNTIL 2016-06-30 RESIGNED
EDWARD EASTMAN Aug 1981 British Director 2007-06-29 UNTIL 2013-04-30 RESIGNED
MR HARRY CLARKE Apr 1958 British Director 2006-11-15 UNTIL 2011-10-10 RESIGNED
WAYNE PETER CLARK May 1974 British Director 2007-06-29 UNTIL 2008-10-30 RESIGNED
MR STEPHEN RONALD BERRY May 1954 British Director 2011-12-01 UNTIL 2015-03-06 RESIGNED
MR STEPHEN WAINWRIGHT Secretary 2013-02-27 UNTIL 2016-02-01 RESIGNED
SHEILA PARMAR Jul 1962 Secretary 2007-08-22 UNTIL 2013-02-27 RESIGNED
JITENDRAKUMAR KAPADIA Feb 1968 Secretary 2006-11-15 UNTIL 2007-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tgl Services (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAYTHEON UNITED KINGDOM LIMITED HARLOW ENGLAND Active FULL 70100 - Activities of head offices
RAYCAB (SOUTH) LIMITED HARLOW ENGLAND Dissolved... DORMANT 74990 - Non-trading company
RAYCAB (NORTH) LIMITED HARLOW ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DATA LOGIC PROPERTIES LIMITED HARLOW ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WATERBRIDGE INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
WOODLAND FERRARI LIMITED WEYBRIDGE Active DORMANT 62090 - Other information technology service activities
RAYTHEON AIRCRAFT SERVICES LIMITED HARLOW ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TRAINING AND CONSULTANCY SOLUTIONS LTD MANCHESTER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
L3HARRIS TRL ELECTRONICS LIMITED TEWKESBURY ... FULL 27900 - Manufacture of other electrical equipment
GOSSIPTEL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TG SUPPORT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
CONTROLLED THOUGHT LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... 82110 - Combined office administrative service activities
STILL FIRST LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... 74990 - Non-trading company
DOVEBLUE LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... MICRO ENTITY 70100 - Activities of head offices
AAPPRO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
GOLDEN ORB NETWORKS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
GOS SYSTEMS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
METALLIC ORB PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HAWKER BEECHCRAFT QUALITY SUPPORT COMPANY TOPEKA USA Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Smart Desk Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 31-12-2022 £60,466 Cash £374,512 equity
Smart Desk Systems Limited - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-12-2021 £185,811 Cash £394,432 equity
Smart Desk Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-09-23 31-12-2020 £42,684 Cash £364,656 equity
Smart Desk Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £41,281 Cash £283,251 equity
Smart Desk Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £1,141 Cash £231,451 equity
Smart Desk Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-09-14 31-12-2017 £23,590 Cash £176,885 equity
Smart Desk Systems Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £3,491 Cash £115,839 equity
Smart Desk Systems Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £6,445 Cash £43,859 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APV PACKAGING MACHINERY LIMITED LONDON Active FULL 7499 - Non-trading company
APV PASILAC LIMITED LONDON Active DORMANT 7499 - Non-trading company
CROSBY CAPITAL (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
QUANTINUUM LTD LONDON ENGLAND Active FULL 62090 - Other information technology service activities
TGL SERVICES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
INTELICRYPT TACTICAL SOLUTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 61200 - Wireless telecommunications activities
CAMBRIDGE QUANTUM KEYS LTD LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
RISING BRIDGE LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MOTH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
MAPLE RESEARCH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company