SMARTSYSTEM DEVELOPMENTS LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 0NF

Company number 04669711
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address 148 WALSINGHAM GARDENS, EPSOM, SURREY, KT19 0NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 February 2017 with updates; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of SMARTSYSTEM DEVELOPMENTS LIMITED are www.smartsystemdevelopments.co.uk, and www.smartsystem-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barnes Bridge Rail Station is 7.2 miles; to Clapham Junction Rail Station is 7.6 miles; to Brentford Rail Station is 8.6 miles; to Battersea Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartsystem Developments Limited is a Private Limited Company. The company registration number is 04669711. Smartsystem Developments Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Smartsystem Developments Limited is 148 Walsingham Gardens Epsom Surrey Kt19 0nf. The company`s financial liabilities are £152.61k. It is £-0.57k against last year. . WIGGINS, Lorraine is a Secretary of the company. THOMPSON, Paul Martin is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


smartsystem developments Key Finiance

LIABILITIES £152.61k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WIGGINS, Lorraine
Appointed Date: 18 February 2003
Director
THOMPSON, Paul Martin
Appointed Date: 18 February 2003
60 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 18 February 2003
Appointed Date: 18 February 2003
Nominee Director
REPORTACTION LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003

Persons With Significant Control

Mr Paul Martin Thompson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SMARTSYSTEM DEVELOPMENTS LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 April 2016
07 Mar 2017
Confirmation statement made on 18 February 2017 with updates
08 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 27 more events
26 Nov 2003
New secretary appointed
21 Nov 2003
Registered office changed on 21/11/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN
21 Nov 2003
Director resigned
21 Nov 2003
Secretary resigned;director resigned
18 Feb 2003
Incorporation

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