SMART HOSTED SOLUTIONS LTD - SOLIHULL


Company Profile Company Filings

Overview

SMART HOSTED SOLUTIONS LTD is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
SMART HOSTED SOLUTIONS LTD was incorporated 12 years ago on 14/02/2012 and has the registered number: 07949577. The accounts status is SMALL.

SMART HOSTED SOLUTIONS LTD - SOLIHULL

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2021

Registered Office

SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK
SOLIHULL
B90 8BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2021 26/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART JAMES MOTLER Mar 1977 British Director 2021-05-19 CURRENT
MR WILLIAM THOMAS DAWSON Apr 1963 British Director 2020-01-03 CURRENT
MR ANDREW CHARLES ASHTON Mar 1963 British Director 2020-01-03 CURRENT
MR IAIN MICHAEL WORTHINGTON Aug 1959 British Director 2014-01-22 UNTIL 2020-01-03 RESIGNED
MR EDWARD MICHAEL WORTHINGTON Aug 1989 British Director 2012-02-14 UNTIL 2020-01-03 RESIGNED
MR COLIN TEBBS Jun 1945 British Director 2012-03-21 UNTIL 2014-01-21 RESIGNED
MR GARETH MICHAEL SOBOCINSKI Nov 1979 British Director 2012-06-08 UNTIL 2020-01-03 RESIGNED
MR ALEXANDER TEBBS Jul 1980 British Director 2012-02-14 UNTIL 2020-01-03 RESIGNED
MR COLIN RONALD TEBBS Secretary 2012-03-15 UNTIL 2014-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wavenet Limited 2020-01-03 Shirley, Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gareth Michael Sobocinski 2016-11-01 - 2020-01-03 11/1979 Nottingham   Ownership of shares 25 to 50 percent
Mr Edward Michael Worthington 2016-11-01 - 2020-01-03 8/1989 Nottingham   Ownership of shares 25 to 50 percent
Mr Alexander Tebbs 2016-11-01 - 2020-01-03 7/1980 Nottingham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RED BOX RECORDERS INNOVATIONS LIMITED NOTTINGHAM Active FULL 62012 - Business and domestic software development
CYBERGUARD TECHNOLOGIES LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
INTERNAL SYSTEMS LIMITED SOLIHULL ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WAVENET LIMITED SOLIHULL ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
EXCELL IP SOLUTIONS LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
UNIPHORE TECHNOLOGIES U.K. LIMITED NOTTINGHAM Active FULL 61900 - Other telecommunications activities
EXCELL BUSINESS SYSTEMS (MID) LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
EXCELL CONVERGED SOLUTIONS LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
COMMS MANAGEMENT LIMITED SOLIHULL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
RBR SOLUTIONS LIMITED NOTTINGHAM Dissolved... DORMANT 61900 - Other telecommunications activities
RED BOX RECORDERS (APAC) LIMITED NOTTINGHAM Active DORMANT 61900 - Other telecommunications activities
EXCELL MANAGED SERVICES LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
RED BOX HOSTED SOLUTIONS LIMITED NOTTINGHAM Active DORMANT 61900 - Other telecommunications activities
RBR CALL REPORTING LIMITED NOTTINGHAM Dissolved... DORMANT 62012 - Business and domestic software development
SINGULA SOFTWARE LIMITED SOUTHWELL ENGLAND Dissolved... UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
NO PICNIC LIMITED NEWARK Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FARRINGTON BUSINESS GROUP LTD SOLIHULL ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WAVENET (HOLDINGS) LIMITED SOLIHULL UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THE HANGAR AT LANGAR LTD SOUTHWELL ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Smart Hosted Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-10-30 30-04-2019 £448,972 Cash £504,496 equity
Smart Hosted Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-01-25 30-04-2018 £600,805 Cash £422,388 equity
Smart Hosted Solutions Limited - Accounts to registrar - small 17.2 2017-08-18 30-04-2017 £349,520 Cash £165,128 equity
Smart Hosted Solutions Limited - Abbreviated accounts 16.1 2016-10-13 30-04-2016 £186,392 Cash £-50,227 equity
Smart Hosted Solutions Limited - Limited company - abbreviated - 11.9 2016-01-22 30-04-2015 £45,388 Cash £-195,941 equity
Smart Hosted Solutions Limited - Limited company - abbreviated - 11.6 2015-01-30 30-04-2014 £11,044 Cash £-132,958 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZF INTERNATIONAL UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
LIGHTHOUSE SYSTEMS LIMITED SHIRLEY ENGLAND Active FULL 62012 - Business and domestic software development
OGL COMPUTER SUPPORT LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CYBERGUARD TECHNOLOGIES LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
LUCASVARITY SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
MERIT CONSULTING (UK) LTD SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
MACSEVEN CONSULTANTS LTD SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
LIGHTHOUSE SYSTEMS VENTURES LIMITED SHIRLEY ENGLAND Active FULL 99999 - Dormant Company
INFOR STRATEGIC (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OGL COMPUTER SUPPORT HOLDINGS LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.