Company number 06753866
Status Active
Incorporation Date 20 November 2008
Company Type Private Limited Company
Address THIRD FLOOR, 12 EAST PASSAGE, LONDON, ENGLAND, EC1A 7LP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Registered office address changed from Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ to Third Floor 12 East Passage London EC1A 7LP on 19 December 2016; Termination of appointment of Peter Mervyn Saul as a director on 31 August 2016. The most likely internet sites of SMATRA CONSULTING LIMITED are www.smatraconsulting.co.uk, and www.smatra-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smatra Consulting Limited is a Private Limited Company.
The company registration number is 06753866. Smatra Consulting Limited has been working since 20 November 2008.
The present status of the company is Active. The registered address of Smatra Consulting Limited is Third Floor 12 East Passage London England Ec1a 7lp. . BEDFORD, Gary is a Director of the company. SMATRA GROUP LTD is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. Director SAUL, Peter Mervyn has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
SMATRA GROUP LTD
Appointed Date: 22 June 2009
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 November 2008
Appointed Date: 20 November 2008
Director
HURWORTH, Aderyn
Resigned: 20 November 2008
Appointed Date: 20 November 2008
51 years old
Persons With Significant Control
Smatra Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SMATRA CONSULTING LIMITED Events
19 Dec 2016
Confirmation statement made on 19 November 2016 with updates
19 Dec 2016
Registered office address changed from Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ to Third Floor 12 East Passage London EC1A 7LP on 19 December 2016
19 Dec 2016
Termination of appointment of Peter Mervyn Saul as a director on 31 August 2016
05 Aug 2016
Accounts for a dormant company made up to 30 November 2015
21 Jun 2016
Appointment of Mr Gary Bedford as a director on 20 June 2016
...
... and 19 more events
02 Jul 2009
Director appointed smatra group LTD
03 Dec 2008
Registered office changed on 03/12/2008 from bude house 11 old bath road charvil RG10 9QN
24 Nov 2008
Appointment terminated director aderyn hurworth
24 Nov 2008
Appointment terminated secretary hcs secretarial LIMITED
20 Nov 2008
Incorporation