Company number 03759447
Status Active
Incorporation Date 26 April 1999
Company Type Private Limited Company
Address 58 ARUNDEL DRIVE, HARROW, MIDDLESEX, HA2 8PP
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 100
. The most likely internet sites of SMARTECH SYSTEMS LIMITED are www.smartechsystems.co.uk, and www.smartech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Smartech Systems Limited is a Private Limited Company.
The company registration number is 03759447. Smartech Systems Limited has been working since 26 April 1999.
The present status of the company is Active. The registered address of Smartech Systems Limited is 58 Arundel Drive Harrow Middlesex Ha2 8pp. . GORE, Shilpa is a Secretary of the company. GORE, Yogin is a Director of the company. Nominee Secretary BANNER & ASSOCIATES LTD has been resigned. Nominee Director BANNER NOMINEES LTD has been resigned. The company operates in "Banks".
Current Directors
Resigned Directors
Nominee Secretary
BANNER & ASSOCIATES LTD
Resigned: 30 April 1999
Appointed Date: 26 April 1999
Nominee Director
BANNER NOMINEES LTD
Resigned: 30 April 1999
Appointed Date: 26 April 1999
Persons With Significant Control
Mr Yogin Gore
Notified on: 1 April 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMARTECH SYSTEMS LIMITED Events
25 Apr 2017
Confirmation statement made on 22 April 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
20 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
...
... and 33 more events
26 May 1999
New director appointed
26 May 1999
Registered office changed on 26/05/99 from: banner & co 29 byron road harrow middlesex HA1 1JR
07 May 1999
Secretary resigned
07 May 1999
Director resigned
26 Apr 1999
Incorporation