SMARTA CONSTRUCTION & TECHNOLOGY LTD
CARDIFF SMARTA TECHNOLOGY LIMITED SECURICOMM LIMITED GIFTBUY LIMITED

Hellopages » Cardiff » Cardiff » CF3 2PU

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

Secretary
WRAY, Jean Marie
Appointed Date: 01 August 2015

Director
WRAY, Mark Phillip
Appointed Date: 26 July 1997
53 years old

Resigned Directors

Secretary
FEENEY, Bridget
Resigned: 02 April 2003
Appointed Date: 05 August 1994

Secretary
WRAY, Mark Phillip
Resigned: 01 August 2015
Appointed Date: 14 February 2003

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

Director
WRAY, Margaret Bridget
Resigned: 01 September 2005
Appointed Date: 05 August 1994
74 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

SMARTA CONSTRUCTION & TECHNOLOGY LTD Charges

7 July 2016
Charge code 0295 2814 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…