SMARTSHIELD LIMITED
ROMFORD

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Company number 02177927
Status Active
Incorporation Date 13 October 1987
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SMARTSHIELD LIMITED are www.smartshield.co.uk, and www.smartshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Smartshield Limited is a Private Limited Company. The company registration number is 02177927. Smartshield Limited has been working since 13 October 1987. The present status of the company is Active. The registered address of Smartshield Limited is Riverside House 1 5 Como Street Romford Essex Rm7 7dn. . ELLIOTT, David is a Director of the company. ELLIOTT, Janice Florence is a Director of the company. Secretary ELLIOTT, Janice Florence has been resigned. Secretary ELLIOTT, William Frank has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ELLIOTT, David
Appointed Date: 02 November 1987
82 years old
Director
ELLIOTT, Janice Florence
Appointed Date: 02 November 1987
71 years old

Resigned Directors

Secretary
ELLIOTT, Janice Florence
Resigned: 05 May 2004
Secretary
ELLIOTT, William Frank
Resigned: 20 September 2009
Appointed Date: 05 May 2004

Persons With Significant Control

Mrs Janice Elliott
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Elliott
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTSHIELD LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
18 Feb 1988
Memorandum and Articles of Association
15 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1988
Registered office changed on 03/02/88 from: 50 lincolns inn fields london WC2A 3PF
13 Oct 1987
Incorporation

SMARTSHIELD LIMITED Charges

17 February 1999
Debenture
Delivered: 2 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1997
Legal charge
Delivered: 11 November 1997
Status: Outstanding
Persons entitled: William Claridge Limited
Description: L/H property k/a 299 heathway dagenham essex.

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