SMARTFORMS LTD
ST. ALBANS BREEZE SOFTFORMS LIMITED

Hellopages » Hertfordshire » Dacorum » AL3 8QF

Company number 08845519
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address GLENIRIS CADDINGTON COMMON, MARKYATE, ST. ALBANS, HERTFORDSHIRE, AL3 8QF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SMARTFORMS LTD are www.smartforms.co.uk, and www.smartforms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Smartforms Ltd is a Private Limited Company. The company registration number is 08845519. Smartforms Ltd has been working since 14 January 2014. The present status of the company is Active. The registered address of Smartforms Ltd is Gleniris Caddington Common Markyate St Albans Hertfordshire Al3 8qf. . COTTON, Martin John is a Director of the company. Director LOCKYER, Benjamin Anthony has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COTTON, Martin John
Appointed Date: 14 January 2014
74 years old

Resigned Directors

Director
LOCKYER, Benjamin Anthony
Resigned: 13 March 2015
Appointed Date: 14 January 2014
39 years old

Persons With Significant Control

Mr Martin John Cotton
Notified on: 31 December 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Pauline Frances Cotton
Notified on: 31 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTFORMS LTD Events

13 Mar 2017
Change of share class name or designation
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Company name changed breeze softforms LIMITED\certificate issued on 03/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-02

14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 120

...
... and 6 more events
11 Jan 2015
Director's details changed for Martin John Cotton on 11 January 2015
18 Dec 2014
Registered office address changed from 2Nd Floor Stag House Old London Road Hertford Herts SG13 7LA to Gleniris Caddington Common Markyate St. Albans Hertfordshire AL3 8QF on 18 December 2014
21 Feb 2014
Registered office address changed from 2Nd Floor Stag House Old London Road Hertford Hertford CM23 3AR England on 21 February 2014
03 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Jan 2014
Incorporation
Statement of capital on 2014-01-14
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted