SMARTGLYPH LIMITED - CLECKHEATON
| Company Profile | Company Filings |
Overview
SMARTGLYPH LIMITED is a Private Limited Company from CLECKHEATON ENGLAND and has the status: Active.
SMARTGLYPH LIMITED was incorporated 12 years ago on 29/03/2012 and has the registered number: 08012150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/06/2024.
SMARTGLYPH LIMITED was incorporated 12 years ago on 29/03/2012 and has the registered number: 08012150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/06/2024.
SMARTGLYPH LIMITED - CLECKHEATON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 22 / 9 | 22/09/2022 | 22/06/2024 |
Registered Office
NEW CHARTFORD HOUSE
CLECKHEATON
BD19 3QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN ROBERT SMITH | Dec 1979 | American | Director | 2018-12-05 | CURRENT |
| MARTIN HOOLEY | Apr 1962 | British | Director | 2013-12-01 | CURRENT |
| MR PAUL JOHN GREAVES | Jun 1959 | British | Director | 2020-03-16 | CURRENT |
| MR PHILIP STEVEN BEER | Apr 1967 | American | Director | 2018-12-20 | CURRENT |
| MR KEVIN ANTHONY DEVINE | Feb 1954 | British | Director | 2013-12-01 UNTIL 2018-10-23 | RESIGNED |
| ELIZABETH RUTH CROSS | Dec 1971 | British | Director | 2013-12-01 UNTIL 2016-11-16 | RESIGNED |
| ELIZABETH RUTH CROSS | Dec 1971 | British | Director | 2020-03-16 UNTIL 2022-07-22 | RESIGNED |
| MR PAUL RAYMOND SWAILES | May 1966 | British | Director | 2012-03-29 UNTIL 2013-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Justin Robert Smth | 2018-10-23 | 12/1979 | Cleckheaton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kevin Anthony Devine | 2016-04-06 - 2018-10-23 | 2/1954 | Cleckheaton West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Martin Hooley | 2016-04-06 | 4/1962 | Cleckheaton West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SMARTGLYPH_LIMITED - Accounts | 2023-09-15 | 22-09-2022 | £-413,668 equity |
| SMARTGLYPH_LIMITED - Accounts | 2021-09-08 | 30-03-2021 | £-340,901 equity |
| SMARTGLYPH_LIMITED - Accounts | 2021-03-24 | 30-03-2020 | £5,757 Cash £-264,559 equity |