SMART TECHNOLOGIES (UK) LIMITED
GUILDFORD BART 385 LIMITED SMART TECHNOLOGIES (UK) LIMITED WOLFRED COMPUTERS LIMITED

Hellopages » Surrey » Guildford » GU1 1UN

Company number 05863217
Status Liquidation
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address 3RD FLOOR ONE LONDON SQAURE, CROSS LANES, GUILDFORD, GU1 1UN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 21 January 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-22 LRESSP ‐ Special resolution to wind up on 2016-01-22 . The most likely internet sites of SMART TECHNOLOGIES (UK) LIMITED are www.smarttechnologiesuk.co.uk, and www.smart-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Smart Technologies Uk Limited is a Private Limited Company. The company registration number is 05863217. Smart Technologies Uk Limited has been working since 30 June 2006. The present status of the company is Liquidation. The registered address of Smart Technologies Uk Limited is 3rd Floor One London Sqaure Cross Lanes Guildford Gu1 1un. . MOORE, Alyce is a Secretary of the company. AIN, Aron Joel is a Director of the company. JULIEN, Mark Victor is a Director of the company. MOORE, Alyce is a Director of the company. Secretary SANDERS, David John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SMART, Eric John has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MOORE, Alyce
Appointed Date: 17 April 2012

Director
AIN, Aron Joel
Appointed Date: 17 April 2012
67 years old

Director
JULIEN, Mark Victor
Appointed Date: 17 April 2012
63 years old

Director
MOORE, Alyce
Appointed Date: 17 April 2012
72 years old

Resigned Directors

Secretary
SANDERS, David John
Resigned: 17 April 2012
Appointed Date: 29 September 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 September 2006
Appointed Date: 30 June 2006

Director
SMART, Eric John
Resigned: 17 April 2012
Appointed Date: 29 September 2006
79 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 29 September 2006
Appointed Date: 30 June 2006

SMART TECHNOLOGIES (UK) LIMITED Events

10 Apr 2017
Liquidators' statement of receipts and payments to 21 January 2017
16 Feb 2016
Appointment of a voluntary liquidator
16 Feb 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-22
  • LRESSP ‐ Special resolution to wind up on 2016-01-22

04 Feb 2016
Registered office address changed from Node Court, Drivers End Lane Codicote Hitchin SG4 8TR to 3rd Floor One London Sqaure Cross Lanes Guildford GU1 1UN on 4 February 2016
02 Feb 2016
Declaration of solvency
...
... and 45 more events
02 Oct 2006
New secretary appointed
02 Oct 2006
Registered office changed on 02/10/06 from: 72 new bond street, mayfair, london, W1S 1RR
02 Oct 2006
Secretary resigned
02 Oct 2006
Director resigned
30 Jun 2006
Incorporation