E-SMARTZ LIMITED
MIDHURST

Hellopages » West Sussex » Chichester » GU29 0NP

Company number 04530684
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 2 YARBOROUGH TERRACE, STEDHAM, MIDHURST, WEST SUSSEX, GU29 0NP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of E-SMARTZ LIMITED are www.esmartz.co.uk, and www.e-smartz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Haslemere Rail Station is 6.9 miles; to Witley Rail Station is 11 miles; to Nutbourne Rail Station is 11.4 miles; to Southbourne Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Smartz Limited is a Private Limited Company. The company registration number is 04530684. E Smartz Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of E Smartz Limited is 2 Yarborough Terrace Stedham Midhurst West Sussex Gu29 0np. . REYNOLDS, Sarah Alanna is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary REYNOLDS, Patrick Benedict Mark has been resigned. Director ASHWORTH, Timothy has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director REYNOLDS, David Peter has been resigned. Director REYNOLDS, Patrick Benedict Mark has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
REYNOLDS, Sarah Alanna
Appointed Date: 31 July 2015
41 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Secretary
REYNOLDS, Patrick Benedict Mark
Resigned: 16 July 2015
Appointed Date: 10 September 2002
Director
ASHWORTH, Timothy
Resigned: 16 May 2008
Appointed Date: 01 July 2005
48 years old
Nominee Director
DWYER, Daniel James
Resigned: 10 September 2002
Appointed Date: 10 September 2002
50 years old
Director
REYNOLDS, David Peter
Resigned: 21 July 2011
Appointed Date: 10 September 2002
76 years old
Director
REYNOLDS, Patrick Benedict Mark
Resigned: 16 July 2015
Appointed Date: 10 September 2002
65 years old

Persons With Significant Control

Mr Patrick Benedict Mark Reynolds
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

E-SMARTZ LIMITED Events

14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP .01
25 Aug 2015
Total exemption small company accounts made up to 30 September 2013
...
... and 50 more events
04 Dec 2002
Director resigned
04 Dec 2002
Secretary resigned
04 Dec 2002
Registered office changed on 04/12/02 from: 312B high street orpington kent BR6 0NG
02 Dec 2002
New director appointed
10 Sep 2002
Incorporation

E-SMARTZ LIMITED Charges

22 November 2007
Rent deposit deed
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Mjh Executive Homes Limited
Description: Rent deposit of £3,125.00.

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