SMART SYSTEMS UK LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 6HH

Company number 04097152
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address 6 OBAN ROAD, COVENTRY, CV6 6HH
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of SMART SYSTEMS UK LIMITED are www.smartsystemsuk.co.uk, and www.smart-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Smart Systems Uk Limited is a Private Limited Company. The company registration number is 04097152. Smart Systems Uk Limited has been working since 26 October 2000. The present status of the company is Active. The registered address of Smart Systems Uk Limited is 6 Oban Road Coventry Cv6 6hh. . WESTCOTT, Katie is a Secretary of the company. HILL, Ian David is a Director of the company. WESTCOTT, Catherine is a Director of the company. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
WESTCOTT, Katie
Appointed Date: 26 October 2000
Director
HILL, Ian David
Appointed Date: 26 October 2000
67 years old
Director
WESTCOTT, Catherine
Appointed Date: 01 September 2005
61 years old

Persons With Significant Control

Mr Ian David Hill
Notified on: 9 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Catherine Westcott
Notified on: 9 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART SYSTEMS UK LIMITED Events

15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 37 more events
19 Jul 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2002
Total exemption small company accounts made up to 31 December 2001
21 Nov 2001
Return made up to 26/10/01; full list of members
08 Jan 2001
Accounting reference date extended from 31/10/01 to 31/12/01
26 Oct 2000
Incorporation

SMART SYSTEMS UK LIMITED Charges

17 May 2005
Debenture
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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