SMARTEX CONSULTANCY LIMITED
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0JN

Company number 03504648
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address HAMES PARTNERSHIP, MAIN STREET, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0JN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of SMARTEX CONSULTANCY LIMITED are www.smartexconsultancy.co.uk, and www.smartex-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Nuneaton Rail Station is 7.3 miles; to Bedworth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartex Consultancy Limited is a Private Limited Company. The company registration number is 03504648. Smartex Consultancy Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Smartex Consultancy Limited is Hames Partnership Main Street Market Bosworth Nuneaton Warwickshire Cv13 0jn. The company`s financial liabilities are £0.4k. It is £-0.16k against last year. The cash in hand is £15.76k. It is £-1.81k against last year. And the total assets are £29.14k, which is £3.08k against last year. ENGLISH, Sheila Anne is a Secretary of the company. ENGLISH, Andrew John Curry is a Director of the company. Nominee Secretary RESOLUTION SECRETARIES LIMITED has been resigned. Nominee Director RESOLUTION DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


smartex consultancy Key Finiance

LIABILITIES £0.4k
-28%
CASH £15.76k
-11%
TOTAL ASSETS £29.14k
+11%
All Financial Figures

Current Directors

Secretary
ENGLISH, Sheila Anne
Appointed Date: 27 February 1998
Director
ENGLISH, Andrew John Curry
Appointed Date: 24 February 1998
53 years old

Resigned Directors

Nominee Secretary
RESOLUTION SECRETARIES LIMITED
Resigned: 28 February 1998
Appointed Date: 05 February 1998
Nominee Director
RESOLUTION DIRECTORS LIMITED
Resigned: 24 February 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Andrew John Curry English
Notified on: 1 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Luisa English
Notified on: 1 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTEX CONSULTANCY LIMITED Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
...
... and 39 more events
12 Mar 1998
Director resigned
12 Mar 1998
New director appointed
05 Mar 1998
Accounting reference date extended from 28/02/99 to 31/03/99
05 Mar 1998
Registered office changed on 05/03/98 from: suite 116 157/163 marlborough road, islington london N19 4NF
05 Feb 1998
Incorporation

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