SMART OFFICE SYSTEMS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0BH

Company number 04527805
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address UNIT 356A DUKESWAY COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0BH
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS; Director's details changed for Mr John Joseph Behan on 1 June 2016. The most likely internet sites of SMART OFFICE SYSTEMS LIMITED are www.smartofficesystems.co.uk, and www.smart-office-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. The distance to to Newcastle Rail Station is 2.7 miles; to Blaydon Rail Station is 4.3 miles; to Chester-le-Street Rail Station is 5.5 miles; to Durham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Office Systems Limited is a Private Limited Company. The company registration number is 04527805. Smart Office Systems Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Smart Office Systems Limited is Unit 356a Dukesway Court Team Valley Trading Estate Gateshead Tyne Wear Ne11 0bh. The company`s financial liabilities are £172.09k. It is £30.02k against last year. The cash in hand is £32.56k. It is £-9.48k against last year. And the total assets are £539.72k, which is £-73.74k against last year. SKELTON, Andrew is a Secretary of the company. BEHAN, John Joseph is a Director of the company. SKELTON, Andrew is a Director of the company. YOUNG, George Joseph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other office machinery and equipment".


smart office systems Key Finiance

LIABILITIES £172.09k
+21%
CASH £32.56k
-23%
TOTAL ASSETS £539.72k
-13%
All Financial Figures

Current Directors

Secretary
SKELTON, Andrew
Appointed Date: 05 September 2002
Director
BEHAN, John Joseph
Appointed Date: 05 September 2002
61 years old
Director
SKELTON, Andrew
Appointed Date: 05 September 2002
55 years old
Director
YOUNG, George Joseph
Appointed Date: 05 September 2002
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Andrew Skelton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Joseph Behan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Joseph Young
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART OFFICE SYSTEMS LIMITED Events

22 Sep 2016
Confirmation statement made on 5 September 2016 with updates
15 Sep 2016
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
28 Jun 2016
Director's details changed for Mr John Joseph Behan on 1 June 2016
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 999
...
... and 45 more events
02 Oct 2002
Director resigned
26 Sep 2002
New director appointed
26 Sep 2002
New director appointed
26 Sep 2002
New secretary appointed;new director appointed
05 Sep 2002
Incorporation

SMART OFFICE SYSTEMS LIMITED Charges

22 May 2015
Charge code 0452 7805 0003
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 October 2008
Debenture
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 February 2003
Debenture
Delivered: 11 February 2003
Status: Satisfied on 21 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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