SMARTGEOMETRY LIMITED
LONDON

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Company number 05409419
Status Active
Incorporation Date 31 March 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 no member list. The most likely internet sites of SMARTGEOMETRY LIMITED are www.smartgeometry.co.uk, and www.smartgeometry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Smartgeometry Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05409419. Smartgeometry Limited has been working since 31 March 2005. The present status of the company is Active. The registered address of Smartgeometry Limited is Acre House 11 15 William Road London Nw1 3er. . HESSELGREN, Lars is a Secretary of the company. BURGER, Shane Michael is a Director of the company. BURRY, Jane Rosemary is a Director of the company. DE KESTELIER, Xavier Mario Victor is a Director of the company. HESSELGREN, Lars is a Director of the company. PARRISH, John Richard Jeremy is a Director of the company. PETERS, Michael Brady is a Director of the company. WHITEHEAD, Hugh Francis Gerrard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AISH, Roslyn Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
HESSELGREN, Lars
Appointed Date: 31 March 2005
Director
BURGER, Shane Michael
Appointed Date: 30 March 2011
49 years old
Director
BURRY, Jane Rosemary
Appointed Date: 20 April 2013
64 years old
Director
DE KESTELIER, Xavier Mario Victor
Appointed Date: 30 March 2011
50 years old
Director
HESSELGREN, Lars
Appointed Date: 31 March 2005
80 years old
Director
PARRISH, John Richard Jeremy
Appointed Date: 14 October 2008
74 years old
Director
PETERS, Michael Brady
Appointed Date: 20 April 2013
53 years old
Director
WHITEHEAD, Hugh Francis Gerrard
Appointed Date: 31 March 2005
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 2005
Appointed Date: 31 March 2005
Director
AISH, Roslyn Robert
Resigned: 14 October 2008
Appointed Date: 31 March 2005
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 2005
Appointed Date: 31 March 2005

SMARTGEOMETRY LIMITED Events

11 May 2017
Confirmation statement made on 31 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 31 March 2016 no member list
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 31 March 2015 no member list
...
... and 36 more events
17 Jun 2005
New director appointed
17 Jun 2005
New director appointed
17 Jun 2005
Secretary resigned
17 Jun 2005
Director resigned
31 Mar 2005
Incorporation

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