SMH SYSTEMS LIMITED
HARROW

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Company number 04209990

Status Active

Incorporation Date 2 May 2001

Company Type Private Limited Company

Address AMBA HOUSE 4TH FLOOR, KINGS SUITE 15 COLLEGE ROAD, HARROW, MIDDX, HA1 1BA

Home Country United Kingdom

Nature of Business 62020 - Information technology consultancy activities

Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 . The most likely internet sites of SMH SYSTEMS LIMITED are www.smhsystems.co.uk, and www.smh-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Smh Systems Limited is a Private Limited Company. The company registration number is 04209990. Smh Systems Limited has been working since 02 May 2001. The present status of the company is Active. The registered address of Smh Systems Limited is Amba House 4th Floor Kings Suite 15 College Road Harrow Middx Ha1 1ba. . HEWITT, Simon Mark is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HEWITT, David John has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".

Current Directors

Director

HEWITT, Simon Mark

Appointed Date: 02 May 2001
61 years old

Resigned Directors

Nominee Secretary

BHARDWAJ, Ashok

Resigned: 02 May 2001
Appointed Date: 02 May 2001

Secretary

HEWITT, David John

Resigned: 06 June 2013
Appointed Date: 25 June 2001

Nominee Director

BHARDWAJ CORPORATE SERVICES LIMITED

Resigned: 02 May 2001
Appointed Date: 02 May 2001

Persons With Significant Control

Mr Simon Mark Hewitt

Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SMH SYSTEMS LIMITED Events

19 May 2017

Confirmation statement made on 2 May 2017 with updates

26 Jun 2016

Total exemption small company accounts made up to 30 September 2015

25 May 2016

Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-25

GBP 1,000

03 Jul 2015

Total exemption small company accounts made up to 30 September 2014

21 May 2015

Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-21

GBP 1,000

...

... and 31 more events

15 May 2001

Registered office changed on 15/05/01 from: 47-49 green lane northwood middlesex HA6 3AE

15 May 2001

New director appointed

11 May 2001

Director resigned

11 May 2001

Secretary resigned

02 May 2001

Incorporation

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