SMARTEC&CO SOLUTIONS LTD
LONDON CHRISFLAME THERMO LIMITED RTA CONSTRUCTION AND ENGINEERING LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2UH

Company number 05118834
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address 150 WANDSWORTH BRIDGE ROAD, WANDSWORTH BRIDGE ROAD, LONDON, ENGLAND, SW6 2UH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-21 ; Registered office address changed from 25 Vernon Close Orpington Kent BR5 3AS to 150 Wandsworth Bridge Road Wandsworth Bridge Road London SW6 2UH on 15 May 2017; Confirmation statement made on 17 April 2017 with updates. The most likely internet sites of SMARTEC&CO SOLUTIONS LTD are www.smarteccosolutions.co.uk, and www.smartec-co-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Smartec Co Solutions Ltd is a Private Limited Company. The company registration number is 05118834. Smartec Co Solutions Ltd has been working since 04 May 2004. The present status of the company is Active. The registered address of Smartec Co Solutions Ltd is 150 Wandsworth Bridge Road Wandsworth Bridge Road London England Sw6 2uh. . ARUSOAE, Gabriela is a Secretary of the company. ARUSOAE, Danut Cristian is a Director of the company. Secretary TOMA, Sandra has been resigned. Director TOMA, Ioan has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ARUSOAE, Gabriela
Appointed Date: 02 March 2005
Director
ARUSOAE, Danut Cristian
Appointed Date: 04 May 2004
57 years old

Resigned Directors

Secretary
TOMA, Sandra
Resigned: 01 March 2005
Appointed Date: 04 May 2004
Director
TOMA, Ioan
Resigned: 01 March 2005
Appointed Date: 04 May 2004
63 years old

Persons With Significant Control

Mr. Danut Cristian Arusoae
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SMARTEC&CO SOLUTIONS LTD Events

24 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-21
15 May 2017
Registered office address changed from 25 Vernon Close Orpington Kent BR5 3AS to 150 Wandsworth Bridge Road Wandsworth Bridge Road London SW6 2UH on 15 May 2017
20 Apr 2017
Confirmation statement made on 17 April 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 8 March 2016
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
...
... and 29 more events
27 Apr 2005
Accounting reference date extended from 31/05/05 to 26/10/05
08 Mar 2005
Secretary resigned
08 Mar 2005
Director resigned
08 Mar 2005
New secretary appointed
04 May 2004
Incorporation

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