SAPSMART SOLUTIONS LIMITED
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Company number 06209930
Status Active
Incorporation Date 12 April 2007
Company Type Private Limited Company
Address 43, POSTMASTERS LODGE, EXCHANGE WALK, PINNER, MIDDLESEX, HA5 5AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of SAPSMART SOLUTIONS LIMITED are www.sapsmartsolutions.co.uk, and www.sapsmart-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Sapsmart Solutions Limited is a Private Limited Company. The company registration number is 06209930. Sapsmart Solutions Limited has been working since 12 April 2007. The present status of the company is Active. The registered address of Sapsmart Solutions Limited is 43 Postmasters Lodge Exchange Walk Pinner Middlesex Ha5 5ad. . KHANDUJA, Anu is a Director of the company. KHANDUJA, Pradeep is a Director of the company. Secretary AHMED, Sheikh Sheraz has been resigned. Secretary SHAH, Hiten has been resigned. Director BURKE, Carlos has been resigned. Director BURKE, Carlos has been resigned. Director BURKE, Carlos has been resigned. Director ISKANDER, Magdy has been resigned. Director KAMDAR, Darshan has been resigned. Director VATANI, Sharam has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
KHANDUJA, Anu
Appointed Date: 29 September 2014
44 years old
Director
KHANDUJA, Pradeep
Appointed Date: 12 April 2007
49 years old

Resigned Directors

Secretary
AHMED, Sheikh Sheraz
Resigned: 01 January 2010
Appointed Date: 01 May 2008
Secretary
SHAH, Hiten
Resigned: 13 October 2008
Appointed Date: 12 April 2007
Director
BURKE, Carlos
Resigned: 19 November 2015
Appointed Date: 01 February 2012
57 years old
Director
BURKE, Carlos
Resigned: 28 May 2010
Appointed Date: 12 July 2008
57 years old
Director
BURKE, Carlos
Resigned: 19 March 2008
Appointed Date: 12 April 2007
57 years old
Director
ISKANDER, Magdy
Resigned: 08 January 2008
Appointed Date: 12 April 2007
67 years old
Director
KAMDAR, Darshan
Resigned: 28 May 2011
Appointed Date: 28 May 2010
56 years old
Director
VATANI, Sharam
Resigned: 08 January 2008
Appointed Date: 12 April 2007
57 years old

Persons With Significant Control

Mr Pradeep Khanduja
Notified on: 1 February 2017
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAPSMART SOLUTIONS LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Nov 2015
Termination of appointment of Carlos Burke as a director on 19 November 2015
...
... and 32 more events
19 Mar 2008
Appointment terminated director carlos burke
08 Jan 2008
Director's particulars changed
08 Jan 2008
Director resigned
08 Jan 2008
Director resigned
12 Apr 2007
Incorporation

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