Company number 05329853
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c., 70229 - Management consultancy activities other than financial management, 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 1
. The most likely internet sites of SMT SENIOR MANAGEMENT LIMITED are www.smtseniormanagement.co.uk, and www.smt-senior-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smt Senior Management Limited is a Private Limited Company.
The company registration number is 05329853. Smt Senior Management Limited has been working since 11 January 2005.
The present status of the company is Active. The registered address of Smt Senior Management Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. ZIMMEK, Rainer is a Director of the company. Secretary KLEY, Juergen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KLEY, Juergen has been resigned. Director SCHNEIDER, Joerg has been resigned. Director SCHWELLA, Norbert has been resigned. Director TAIBER, Arnulf has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 01 May 2011
Resigned Directors
Secretary
KLEY, Juergen
Resigned: 13 July 2009
Appointed Date: 11 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Director
KLEY, Juergen
Resigned: 13 July 2009
Appointed Date: 11 January 2005
81 years old
Director
SCHNEIDER, Joerg
Resigned: 05 October 2006
Appointed Date: 11 January 2005
64 years old
Director
SCHWELLA, Norbert
Resigned: 05 October 2006
Appointed Date: 11 January 2005
78 years old
Director
TAIBER, Arnulf
Resigned: 05 October 2006
Appointed Date: 11 January 2005
74 years old
Persons With Significant Control
Mr Rainer Zimmek
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
SMT SENIOR MANAGEMENT LIMITED Events
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
10 Nov 2015
Amended total exemption small company accounts made up to 31 January 2014
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
14 Jan 2005
Resolutions
-
ELRES ‐
Elective resolution
14 Jan 2005
Resolutions
-
ELRES ‐
Elective resolution
14 Jan 2005
Resolutions
-
ELRES ‐
Elective resolution
12 Jan 2005
Secretary resigned
11 Jan 2005
Incorporation