Company number 08711897
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 5 April 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SMART RENEWABLE SYSTEMS LTD are www.smartrenewablesystems.co.uk, and www.smart-renewable-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Renewable Systems Ltd is a Private Limited Company.
The company registration number is 08711897. Smart Renewable Systems Ltd has been working since 30 September 2013.
The present status of the company is Active. The registered address of Smart Renewable Systems Ltd is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . FOOTE, Geoffrey is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Geoffrey Foote
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
SMART RENEWABLE SYSTEMS LTD Events
05 Jan 2017
Micro company accounts made up to 5 April 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Feb 2016
Current accounting period shortened from 30 September 2016 to 5 April 2016
18 Feb 2016
Registered office address changed from 13 Dawson Close Saffron Walden Essex CB10 2AR to 27 Old Gloucester Street London WC1N 3AX on 18 February 2016
...
... and 2 more events
29 Jun 2015
Director's details changed for Mr Geoff Foote on 28 February 2015
29 Jun 2015
Registered office address changed from Flat 212, Courtenay House 9 New Park Road London SW2 4DN to 13 Dawson Close Saffron Walden Essex CB10 2AR on 29 June 2015
23 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
23 Oct 2014
Registered office address changed from 18 Baring Road Beaconsfield Buckinghamshire HP9 2NE England to Flat 212, Courtenay House 9 New Park Road London SW2 4DN on 23 October 2014
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
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MODEL ARTICLES ‐
Model articles adopted