SMARTPASS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN2 7HL

Company number 03800820
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 15 PARK ROAD, ROTTINGDEAN, BRIGHTON, BN2 7HL
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SMARTPASS LIMITED are www.smartpass.co.uk, and www.smartpass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Smartpass Limited is a Private Limited Company. The company registration number is 03800820. Smartpass Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Smartpass Limited is 15 Park Road Rottingdean Brighton Bn2 7hl. . VINER, Jane is a Secretary of the company. VINER, Julia Deborah is a Director of the company. VINER, Phillip is a Director of the company. The company operates in "Other publishing activities".


Current Directors

Secretary
VINER, Jane
Appointed Date: 01 July 1999
Director
VINER, Julia Deborah
Appointed Date: 06 May 2003
59 years old
Director
VINER, Phillip
Appointed Date: 01 July 1999
60 years old

Persons With Significant Control

Mrs Julia Deborah Wood (Previously Viner)
Notified on: 4 July 2016
59 years old
Nature of control: Has significant influence or control
Mr Phillip Stuart Viner
Notified on: 4 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTPASS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jan 2016
Total exemption small company accounts made up to 31 July 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
30 Dec 2014
Total exemption full accounts made up to 31 July 2014
...
... and 32 more events
11 Jul 2001
Return made up to 01/07/01; full list of members
28 Jan 2001
Accounts for a small company made up to 31 July 2000
11 Jul 2000
Return made up to 01/07/00; full list of members
23 Feb 2000
Particulars of mortgage/charge
01 Jul 1999
Incorporation

SMARTPASS LIMITED Charges

19 February 2000
Debenture
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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