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 - LEEDS

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 / 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

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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

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