SMARTGATE SOLUTIONS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
SMARTGATE SOLUTIONS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SMARTGATE SOLUTIONS LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08335617. The accounts status is SMALL and accounts are next due on 31/08/2024.
SMARTGATE SOLUTIONS LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08335617. The accounts status is SMALL and accounts are next due on 31/08/2024.
SMARTGATE SOLUTIONS LIMITED - LEEDS
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 |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
AVENUE HQ
LEEDS
LS1 2BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART ROBERT FLETCHER | Aug 1957 | British | Director | 2017-10-13 | CURRENT |
JOHN KENNETH WEEKS | Apr 1962 | British | Director | 2022-04-13 | CURRENT |
MR LEE WILLIAMS | Jul 1979 | British | Director | 2012-12-18 | CURRENT |
MR SIMON QASIR | Nov 1972 | British | Director | 2022-12-15 | CURRENT |
PROFESSOR GILLIAN CATHERINE LENG | Sep 1960 | British | Director | 2022-08-16 | CURRENT |
MR PAUL JOHNSON | May 1968 | British | Director | 2012-12-18 | CURRENT |
MS JOCELYN CLARKE | Feb 1976 | British | Director | 2022-12-15 | CURRENT |
MS JOCELYN CLARKE | Secretary | 2022-12-15 | CURRENT | ||
MR STEPHEN WILCOCK | Feb 1967 | British | Director | 2021-03-24 UNTIL 2022-05-12 | RESIGNED |
DEAN HARRY FATHERS | Jun 1962 | British | Director | 2014-09-09 UNTIL 2015-08-26 | RESIGNED |
MR GRAHAM DAVIES | Oct 1974 | British | Director | 2013-12-16 UNTIL 2022-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
24 Haymarket Nominees Limited | 2017-10-11 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Lee David Williams | 2016-12-18 - 2017-10-11 | 7/1979 | York North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Alan Johnson | 2016-12-18 - 2017-10-11 | 5/1968 | York North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Enterprise Ventures (Gp Fy Seedcorn) Ltd | 2016-04-06 - 2019-03-19 | Preston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Smartgate Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-30 | 30-11-2020 | £884,740 Cash £851,140 equity |
Smartgate Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-18 | 30-11-2019 | £354,850 Cash £706,082 equity |
Smartgate Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-06 | 30-11-2018 | £429,510 Cash £249,450 equity |
Smartgate Solutions Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-18 | 30-11-2017 | £1,384,798 Cash £1,256,787 equity |
Smartgate Solutions Limited - Abbreviated accounts 16.3 | 2017-04-27 | 30-11-2016 | £226,911 Cash £-1,177,638 equity |
Smartgate Solutions Limited - Abbreviated accounts 16.1 | 2016-06-10 | 30-11-2015 | £25,166 Cash £-702,223 equity |
Smartgate Solutions Limited - Limited company - abbreviated - 11.6 | 2015-08-28 | 30-11-2014 | £101,259 Cash £-248,306 equity |