Company number 09821837
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address SMART HEATING SYSTEMS LTD JETTA HOUSE,, 15-16 WESTFIELD LANE, HARROW, MIDDLESEX, ENGLAND, HA3 9ED
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Registered office address changed from Myboiler.Com Jetta House 15-16 Westfield Lane Harrow Middlesex HA3 9ED England to Smart Heating Systems Ltd Jetta House, 15-16 Westfield Lane Harrow Middlesex HA3 9ED on 4 October 2016; Termination of appointment of Jayesh Kanbi as a director on 30 September 2016. The most likely internet sites of SMART HEATING SYSTEMS LTD are www.smartheatingsystems.co.uk, and www.smart-heating-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Smart Heating Systems Ltd is a Private Limited Company.
The company registration number is 09821837. Smart Heating Systems Ltd has been working since 13 October 2015.
The present status of the company is Active. The registered address of Smart Heating Systems Ltd is Smart Heating Systems Ltd Jetta House 15 16 Westfield Lane Harrow Middlesex England Ha3 9ed. . RABADIA, Vinay is a Director of the company. Director KANBI, Jayesh has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
KANBI, Jayesh
Resigned: 30 September 2016
Appointed Date: 13 October 2015
44 years old
Persons With Significant Control
Mr Vinay Rabadia
Notified on: 12 October 2016
43 years old
Nature of control: Ownership of shares – 75% or more
SMART HEATING SYSTEMS LTD Events
02 Nov 2016
Confirmation statement made on 12 October 2016 with updates
04 Oct 2016
Registered office address changed from Myboiler.Com Jetta House 15-16 Westfield Lane Harrow Middlesex HA3 9ED England to Smart Heating Systems Ltd Jetta House, 15-16 Westfield Lane Harrow Middlesex HA3 9ED on 4 October 2016
04 Oct 2016
Termination of appointment of Jayesh Kanbi as a director on 30 September 2016
04 Oct 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-04
13 Dec 2015
Registered office address changed from 32 South Parade Mollison Way Edgware Middlesex HA8 5QL United Kingdom to Myboiler.Com Jetta House 15-16 Westfield Lane Harrow Middlesex HA3 9ED on 13 December 2015
13 Oct 2015
Incorporation
Statement of capital on 2015-10-13
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MODEL ARTICLES ‐
Model articles adopted