Company number 02952814
Status Active
Incorporation Date 26 July 1994
Company Type Private Limited Company
Address UNIT K7, CAPITAL BUSINESS PARK, PARKWAY, CARDIFF, WALES, CF3 2PU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Unit 2 Pacific Business Park Pacific Road Cardiff CF24 5HJ to Unit K7 Capital Business Park, Parkway Cardiff CF3 2PU on 24 October 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of SMARTA CONSTRUCTION & TECHNOLOGY LTD are www.smartaconstructiontechnology.co.uk, and www.smarta-construction-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Smarta Construction Technology Ltd is a Private Limited Company.
The company registration number is 02952814. Smarta Construction Technology Ltd has been working since 26 July 1994.
The present status of the company is Active. The registered address of Smarta Construction Technology Ltd is Unit K7 Capital Business Park Parkway Cardiff Wales Cf3 2pu. The company`s financial liabilities are £5.81k. It is £-2.68k against last year. The cash in hand is £33.66k. It is £12.23k against last year. And the total assets are £91.14k, which is £-75.91k against last year. WRAY, Jean Marie is a Secretary of the company. WRAY, Mark Phillip is a Director of the company. Secretary FEENEY, Bridget has been resigned. Secretary WRAY, Mark Phillip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILSON, Robert has been resigned. Director WRAY, Margaret Bridget has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".
smarta construction & technology Key Finiance
LIABILITIES
£5.81k
-32%
CASH
£33.66k
+57%
TOTAL ASSETS
£91.14k
-46%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1994
Appointed Date: 26 July 1994
Director
WILSON, Robert
Resigned: 31 July 2007
Appointed Date: 01 September 2005
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 1994
Appointed Date: 26 July 1994
Persons With Significant Control
Mr Mark Phillip Wray
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
SMARTA CONSTRUCTION & TECHNOLOGY LTD Events
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
24 Oct 2016
Registered office address changed from Unit 2 Pacific Business Park Pacific Road Cardiff CF24 5HJ to Unit K7 Capital Business Park, Parkway Cardiff CF3 2PU on 24 October 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
08 Jul 2016
Registration of charge 029528140001, created on 7 July 2016
21 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 58 more events
01 Aug 1995
Return made up to 26/07/95; full list of members
-
363(353) ‐
Location of register of members address changed
12 Aug 1994
Director resigned;new director appointed
12 Aug 1994
Secretary resigned;new secretary appointed
12 Aug 1994
Registered office changed on 12/08/94 from: 1 mitchell lane bristol BS1 6BU
26 Jul 1994
Incorporation