Company number 04888687
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 24 LYONS DRIVE, GUILDFORD, SURREY, GU2 9YP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 1
. The most likely internet sites of SMART ENTERPRISE SYSTEMS LIMITED are www.smartenterprisesystems.co.uk, and www.smart-enterprise-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Smart Enterprise Systems Limited is a Private Limited Company.
The company registration number is 04888687. Smart Enterprise Systems Limited has been working since 04 September 2003.
The present status of the company is Active. The registered address of Smart Enterprise Systems Limited is 24 Lyons Drive Guildford Surrey Gu2 9yp. The company`s financial liabilities are £87.78k. It is £6.72k against last year. The cash in hand is £0.39k. It is £0.28k against last year. And the total assets are £0.39k, which is £0.28k against last year. WLODARCZYK, Andrew is a Secretary of the company. WLODARCZYK, George is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other information technology service activities".
smart enterprise systems Key Finiance
LIABILITIES
£87.78k
+8%
CASH
£0.39k
+233%
TOTAL ASSETS
£0.39k
+233%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 05 September 2003
Appointed Date: 04 September 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 05 September 2003
Appointed Date: 04 September 2003
Persons With Significant Control
Mr George Wlodarczyk
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
SMART ENTERPRISE SYSTEMS LIMITED Events
12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
21 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
22 Sep 2015
Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG to 24 Lyons Drive Guildford Surrey GU2 9YP on 22 September 2015
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
23 Sep 2003
New director appointed
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
17 Sep 2003
Registered office changed on 17/09/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
04 Sep 2003
Incorporation