SMITH COOPER SYSTEM PARTNERS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 09165906
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address ST. HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Mr John Peter Farnsworth as a director on 30 November 2016; Appointment of Mr Bruce James Montgomery as a director on 30 November 2016. The most likely internet sites of SMITH COOPER SYSTEM PARTNERS LIMITED are www.smithcoopersystempartners.co.uk, and www.smith-cooper-system-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Smith Cooper System Partners Limited is a Private Limited Company. The company registration number is 09165906. Smith Cooper System Partners Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Smith Cooper System Partners Limited is St Helen S House King Street Derby De1 3ee. . BAGLEY, James Oliver John is a Director of the company. BREWSTER, Richard Anthony is a Director of the company. DELVE, Andrew Richard is a Director of the company. FARNSWORTH, John Peter is a Director of the company. MONTGOMERY, Bruce James is a Director of the company. NELSON, David Jonathan is a Director of the company. NELSON, Dean Anthony is a Director of the company. SMITH, Christopher Alan Peter is a Director of the company. Director TAYLOR, John Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BAGLEY, James Oliver John
Appointed Date: 30 November 2016
43 years old
Director
BREWSTER, Richard Anthony
Appointed Date: 07 August 2014
51 years old
Director
DELVE, Andrew Richard
Appointed Date: 07 August 2014
65 years old
Director
FARNSWORTH, John Peter
Appointed Date: 30 November 2016
66 years old
Director
MONTGOMERY, Bruce James
Appointed Date: 30 November 2016
60 years old
Director
NELSON, David Jonathan
Appointed Date: 30 November 2016
49 years old
Director
NELSON, Dean Anthony
Appointed Date: 30 November 2016
50 years old
Director
SMITH, Christopher Alan Peter
Appointed Date: 07 August 2014
52 years old

Resigned Directors

Director
TAYLOR, John Christopher
Resigned: 30 September 2015
Appointed Date: 07 August 2014
63 years old

Persons With Significant Control

Shh 101 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SMITH COOPER SYSTEM PARTNERS LIMITED Events

28 Dec 2016
Accounts for a small company made up to 31 March 2016
04 Dec 2016
Appointment of Mr John Peter Farnsworth as a director on 30 November 2016
04 Dec 2016
Appointment of Mr Bruce James Montgomery as a director on 30 November 2016
04 Dec 2016
Appointment of Mr James Oliver John Bagley as a director on 30 November 2016
04 Dec 2016
Appointment of Mr Dean Anthony Nelson as a director on 30 November 2016
...
... and 6 more events
12 Feb 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2015
Change of share class name or designation
11 Dec 2014
Registration of charge 091659060001, created on 10 December 2014
06 Oct 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

SMITH COOPER SYSTEM PARTNERS LIMITED Charges

10 December 2014
Charge code 0916 5906 0001
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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