Company number 03973992
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, UNITED KINGDOM, WC1X 8UE
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation. The most likely internet sites of SMARTINFO LIMITED are www.smartinfo.co.uk, and www.smartinfo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartinfo Limited is a Private Limited Company.
The company registration number is 03973992. Smartinfo Limited has been working since 17 April 2000.
The present status of the company is Active. The registered address of Smartinfo Limited is 171 173 Gray S Inn Road London United Kingdom Wc1x 8ue. . COOGAN, Eamon Frederick is a Secretary of the company. COOGAN, Zakary Benjamin is a Director of the company. Secretary MCGINN, Edwin has been resigned. Director COOGAN, Eileen has been resigned. Director COOGAN, Zakary Benjamin has been resigned. Director MITRESKI, Zorah has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
Secretary
MCGINN, Edwin
Resigned: 15 June 2000
Appointed Date: 17 April 2000
Director
COOGAN, Eileen
Resigned: 01 October 2008
Appointed Date: 01 January 2005
80 years old
Director
MITRESKI, Zorah
Resigned: 15 November 2002
Appointed Date: 17 April 2000
61 years old
Persons With Significant Control
Mrs Eileen Coogan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eamon Frederick Coogan
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zakary Benjamin Coogan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMARTINFO LIMITED Events
15 May 2017
Confirmation statement made on 17 April 2017 with updates
08 Dec 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
28 Nov 2016
Change of share class name or designation
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
...
... and 48 more events
17 May 2001
Return made up to 17/04/01; full list of members
21 Sep 2000
Company name changed electrical cables LIMITED\certificate issued on 22/09/00
07 Aug 2000
New secretary appointed
19 Jul 2000
Secretary resigned
17 Apr 2000
Incorporation