SMARTLOGIC HOLDINGS LIMITED
LONDON AVENUE SHELFCO 28 LIMITED

Hellopages » City of London » City of London » EC1A 4HD

Company number 06017146
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address 200 ALDERSGATE, LONDON, EC1A 4HD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 12,567.74 . The most likely internet sites of SMARTLOGIC HOLDINGS LIMITED are www.smartlogicholdings.co.uk, and www.smartlogic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartlogic Holdings Limited is a Private Limited Company. The company registration number is 06017146. Smartlogic Holdings Limited has been working since 04 December 2006. The present status of the company is Active. The registered address of Smartlogic Holdings Limited is 200 Aldersgate London Ec1a 4hd. . BENTLEY, Rupert is a Secretary of the company. BENTLEY, Jeremy Michael Charles is a Director of the company. BENTLEY, Rupert is a Director of the company. BROWN, James is a Director of the company. BURY, Frank is a Director of the company. FITZWILLIAM LAY, Hugh is a Director of the company. JONGLEZ, Matthieu Jean Nady is a Director of the company. LAUGHLIN, Jeffrey Alan is a Director of the company. Secretary FLASKWALL LTD has been resigned. Secretary M & B SECRETARIES LIMITED has been resigned. Director M & B NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BENTLEY, Rupert
Appointed Date: 02 April 2007
Director
BENTLEY, Jeremy Michael Charles
Appointed Date: 02 April 2007
62 years old
Director
BENTLEY, Rupert
Appointed Date: 02 April 2007
59 years old
Director
BROWN, James
Appointed Date: 01 July 2010
59 years old
Director
BURY, Frank
Appointed Date: 02 April 2007
55 years old
Director
FITZWILLIAM LAY, Hugh
Appointed Date: 02 April 2007
59 years old
Director
JONGLEZ, Matthieu Jean Nady
Appointed Date: 02 April 2007
50 years old
Director
LAUGHLIN, Jeffrey Alan
Appointed Date: 01 July 2010
63 years old

Resigned Directors

Secretary
FLASKWALL LTD
Resigned: 18 May 2007
Appointed Date: 04 April 2007
Secretary
M & B SECRETARIES LIMITED
Resigned: 02 April 2007
Appointed Date: 04 December 2006
Director
M & B NOMINEES LIMITED
Resigned: 02 April 2007
Appointed Date: 04 December 2006

SMARTLOGIC HOLDINGS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
15 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 12,567.74
15 Jan 2016
Director's details changed for Mr Rupert Bentley on 6 December 2015
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
24 May 2007
New secretary appointed;new director appointed
24 May 2007
New director appointed
24 May 2007
Registered office changed on 24/05/07 from: 11 the avenue southampton hampshire SO17 1XF
22 May 2007
Company name changed avenue shelfco 28 LIMITED\certificate issued on 22/05/07
04 Dec 2006
Incorporation

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