Company number 09782974
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address TAMPER TECHNOLOGIES, THE OAKS MOOR FARM ROAD, AIRFIELD INDUSTRIAL ESTATE, ASHBOURNE, DERBYSHIRE, ENGLAND, DE6 1HD
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Registered office address changed from C/O Tamper Technologies the Oaks the Oaks, Moor Farm Road West Airfield Industrial Estate Ashbourne Derbyshire DE6 1HD England to C/O Tamper Technologies the Oaks Moor Farm Road Airfield Industrial Estate Ashbourne Derbyshire DE6 1HD on 19 September 2016; Statement of capital following an allotment of shares on 31 May 2016
GBP 2
. The most likely internet sites of SMART CERTIFICATES LTD are www.smartcertificates.co.uk, and www.smart-certificates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Smart Certificates Ltd is a Private Limited Company.
The company registration number is 09782974. Smart Certificates Ltd has been working since 17 September 2015.
The present status of the company is Active. The registered address of Smart Certificates Ltd is Tamper Technologies The Oaks Moor Farm Road Airfield Industrial Estate Ashbourne Derbyshire England De6 1hd. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. CHILES, Christopher Michael is a Director of the company. ROBINSON, Nicholas Donald, Dr is a Director of the company. The company operates in "Data processing, hosting and related activities".
smart certificates Key Finiance
LIABILITIES
£0k
CASH
£0k
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Persons With Significant Control
Dr Nicholas Donald Robinson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMART CERTIFICATES LTD Events
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
19 Sep 2016
Registered office address changed from C/O Tamper Technologies the Oaks the Oaks, Moor Farm Road West Airfield Industrial Estate Ashbourne Derbyshire DE6 1HD England to C/O Tamper Technologies the Oaks Moor Farm Road Airfield Industrial Estate Ashbourne Derbyshire DE6 1HD on 19 September 2016
01 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
27 Apr 2016
Registered office address changed from Walnut Tree House Middleyard Kings Stanley Stonehouse Gloucestershire GL10 3PW United Kingdom to C/O Tamper Technologies the Oaks the Oaks, Moor Farm Road West Airfield Industrial Estate Ashbourne Derbyshire DE6 1HD on 27 April 2016
20 Apr 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-19
19 Apr 2016
Statement of capital following an allotment of shares on 19 April 2016
19 Apr 2016
Appointment of Mr Christopher Michael Chiles as a director on 19 April 2016
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
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MODEL ARTICLES ‐
Model articles adopted