SMART INTEGRATED SOLUTIONS LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08771212
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of William Benjamin Grainger as a director on 3 March 2017; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SMART INTEGRATED SOLUTIONS LTD are www.smartintegratedsolutions.co.uk, and www.smart-integrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Integrated Solutions Ltd is a Private Limited Company. The company registration number is 08771212. Smart Integrated Solutions Ltd has been working since 12 November 2013. The present status of the company is Active. The registered address of Smart Integrated Solutions Ltd is 20 22 Wenlock Road London N1 7gu. . WEBB, Carol Elizabeth is a Secretary of the company. WALLER, Richard James is a Director of the company. WEBB, Carol Elizabeth is a Director of the company. WEBB, Michael Anthony is a Director of the company. Director GRAINGER, William Benjamin has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
WEBB, Carol Elizabeth
Appointed Date: 12 November 2013
Director
WALLER, Richard James
Appointed Date: 02 January 2014
45 years old
Director
WEBB, Carol Elizabeth
Appointed Date: 12 November 2013
56 years old
Director
WEBB, Michael Anthony
Appointed Date: 12 November 2013
56 years old

Resigned Directors

Director
GRAINGER, William Benjamin
Resigned: 03 March 2017
Appointed Date: 27 October 2014
48 years old

Persons With Significant Control

Mr Michael Anthony Webb
Notified on: 12 November 2016
56 years old
Nature of control: Has significant influence or control
Webb Fire & Security Ltd
Notified on: 12 November 2016
Nature of control: Ownership of shares – 75% or more

SMART INTEGRATED SOLUTIONS LTD Events

06 Mar 2017
Termination of appointment of William Benjamin Grainger as a director on 3 March 2017
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
27 Oct 2014
Appointment of Mr William Benjamin Grainger as a director on 27 October 2014
04 Jun 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
24 Feb 2014
Appointment of Mr Richard James Waller as a director
21 Feb 2014
Registration of charge 087712120001
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SMART INTEGRATED SOLUTIONS LTD Charges

19 February 2014
Charge code 0877 1212 0001
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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