Company number 04965540
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 253 ALCESTER ROAD SOUTH, BIRMINGHAM, B14 6DT
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of SMARTLYTE LIMITED are www.smartlyte.co.uk, and www.smartlyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Smartlyte Limited is a Private Limited Company.
The company registration number is 04965540. Smartlyte Limited has been working since 17 November 2003.
The present status of the company is Active. The registered address of Smartlyte Limited is 253 Alcester Road South Birmingham B14 6dt. . SHAIKH, Salim is a Director of the company. Secretary SHAIKH, Hafsha has been resigned. Secretary SHAIKH, Salim has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director SHAIKH, Hafsha has been resigned. Director SHAIKH, Salim has been resigned. The company operates in "Technical and vocational secondary education".
Current Directors
Resigned Directors
Secretary
SHAIKH, Hafsha
Resigned: 01 December 2004
Appointed Date: 17 November 2003
Secretary
SHAIKH, Salim
Resigned: 01 April 2013
Appointed Date: 01 December 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Director
SHAIKH, Hafsha
Resigned: 28 February 2013
Appointed Date: 01 December 2004
59 years old
Director
SHAIKH, Salim
Resigned: 01 December 2004
Appointed Date: 17 November 2003
61 years old
Persons With Significant Control
Mr Salim Shaikh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SMARTLYTE LIMITED Events
21 Dec 2016
Micro company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
23 Dec 2015
Micro company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 36 more events
20 Nov 2003
New director appointed
20 Nov 2003
Director resigned
20 Nov 2003
Secretary resigned
20 Nov 2003
Registered office changed on 20/11/03 from: saturn centre 54-76 bissell street birmingham B5 7HP
17 Nov 2003
Incorporation