Company number 08625644
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 July 2016; Appointment of Mr Graham John Swift as a director on 1 January 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of SMPTE SOLUTIONS LIMITED are www.smptesolutions.co.uk, and www.smpte-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smpte Solutions Limited is a Private Limited Company.
The company registration number is 08625644. Smpte Solutions Limited has been working since 26 July 2013.
The present status of the company is Active. The registered address of Smpte Solutions Limited is 71 75 Shelton Street London England Wc2h 9jq. The company`s financial liabilities are £2.12k. It is £1.58k against last year. And the total assets are £2.12k, which is £1.58k against last year. SWIFT, Graham is a Director of the company. SWIFT, Graham John is a Director of the company. Director BALCOMB, Miriam Claire has been resigned. The company operates in "Other telecommunications activities".
smpte solutions Key Finiance
LIABILITIES
£2.12k
+290%
CASH
n/a
TOTAL ASSETS
£2.12k
+290%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham Swift
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
SMPTE SOLUTIONS LIMITED Events
30 Apr 2017
Micro company accounts made up to 31 July 2016
31 Mar 2017
Appointment of Mr Graham John Swift as a director on 1 January 2016
07 Aug 2016
Confirmation statement made on 26 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 July 2015
25 May 2016
Termination of appointment of Miriam Claire Balcomb as a director on 1 January 2016
...
... and 3 more events
07 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
05 Jul 2015
Total exemption small company accounts made up to 31 July 2014
05 Nov 2014
Registered office address changed from Smith Malhotra Limited 40-42 High Street Newington Sittingbourne Kent ME9 7JL to 71-75 Shelton Street London WC2H 9JQ on 5 November 2014
08 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
26 Jul 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-26