Company number 07544049
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address TONY TURNER ACCOUNTANTS, SPENCER HOUSE MARKET LANE, SWALWELL, NEWCASTLE UPON TYNE, NE16 3DS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Amended total exemption small company accounts made up to 28 February 2015; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SMART ROBOT PROGRAMMING LTD are www.smartrobotprogramming.co.uk, and www.smart-robot-programming.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Dunston Rail Station is 1.7 miles; to Newcastle Rail Station is 2.8 miles; to Wylam Rail Station is 5.4 miles; to Chester-le-Street Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Robot Programming Ltd is a Private Limited Company.
The company registration number is 07544049. Smart Robot Programming Ltd has been working since 28 February 2011.
The present status of the company is Active. The registered address of Smart Robot Programming Ltd is Tony Turner Accountants Spencer House Market Lane Swalwell Newcastle Upon Tyne Ne16 3ds. . SMART, Siobhan is a Secretary of the company. SMART, Peter is a Director of the company. Director SMART, Siobhan has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
SMART, Siobhan
Resigned: 28 February 2011
Appointed Date: 28 February 2011
42 years old
Persons With Significant Control
Mr Peter Smart
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
SMART ROBOT PROGRAMMING LTD Events
06 Jan 2017
Amended total exemption small company accounts made up to 28 February 2015
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 5 more events
14 Dec 2012
Annual return made up to 30 November 2012 with full list of shareholders
24 Jul 2012
Registered office address changed from 6 Walker Court Fellside Rd Whickham Tyne and Wear NE16 4NH England on 24 July 2012
22 Dec 2011
Annual return made up to 30 November 2011 with full list of shareholders
22 Dec 2011
Termination of appointment of Siobhan Smart as a director
28 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)