SMART TEC MODULAR LTD
BIRMINGHAM SMART TEC SOLUTIONS (SOUTH) LTD

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 09825870
Status Active
Incorporation Date 15 October 2015
Company Type Private Limited Company
Address 11 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 9HN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Company name changed smart tec solutions (south) LTD\certificate issued on 23/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-16 ; Termination of appointment of Steven Terence Prady as a director on 4 January 2016. The most likely internet sites of SMART TEC MODULAR LTD are www.smarttecmodular.co.uk, and www.smart-tec-modular.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Smart Tec Modular Ltd is a Private Limited Company. The company registration number is 09825870. Smart Tec Modular Ltd has been working since 15 October 2015. The present status of the company is Active. The registered address of Smart Tec Modular Ltd is 11 Portland Road Edgbaston Birmingham West Midlands United Kingdom B16 9hn. . CONSTANTINOU, Andrew Stephen is a Director of the company. POTTER, Jonathan is a Director of the company. Director PRADY, Steven Terence has been resigned. The company operates in "Electrical installation".


Current Directors

Director
CONSTANTINOU, Andrew Stephen
Appointed Date: 15 October 2015
51 years old

Director
POTTER, Jonathan
Appointed Date: 15 October 2015
44 years old

Resigned Directors

Director
PRADY, Steven Terence
Resigned: 04 January 2016
Appointed Date: 15 October 2015
40 years old

Persons With Significant Control

Smart Tec Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMART TEC MODULAR LTD Events

19 Dec 2016
Confirmation statement made on 15 October 2016 with updates
23 Mar 2016
Company name changed smart tec solutions (south) LTD\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16

22 Mar 2016
Termination of appointment of Steven Terence Prady as a director on 4 January 2016
15 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-15
  • GBP 100