SMART-ECO LIMITED
HORSHAM EUROSOFT 2000 LIMITED

Hellopages » West Sussex » Horsham » RH12 3LZ

Company number 03241465
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address ANOVA HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3LZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Peter John Hewson on 5 September 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SMART-ECO LIMITED are www.smarteco.co.uk, and www.smart-eco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Horsham Rail Station is 1.7 miles; to Warnham Rail Station is 2.2 miles; to Littlehaven Rail Station is 2.4 miles; to Ifield Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Eco Limited is a Private Limited Company. The company registration number is 03241465. Smart Eco Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of Smart Eco Limited is Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex Rh12 3lz. The company`s financial liabilities are £60.71k. It is £12.85k against last year. The cash in hand is £53.11k. It is £-24.31k against last year. And the total assets are £105.75k, which is £9.18k against last year. ANOVA SECRETARIAL SERVICES LIMITED is a Secretary of the company. HEWSON, Peter John is a Director of the company. Secretary HEWSON, Shelley Ann has been resigned. Secretary OAKES, David Robin has been resigned. Secretary RT SECRETARIAL LIMITED has been resigned. Director PROTAS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


smart-eco Key Finiance

LIABILITIES £60.71k
+26%
CASH £53.11k
-32%
TOTAL ASSETS £105.75k
+9%
All Financial Figures

Current Directors

Secretary
ANOVA SECRETARIAL SERVICES LIMITED
Appointed Date: 23 August 2014

Director
HEWSON, Peter John
Appointed Date: 08 September 1996
68 years old

Resigned Directors

Secretary
HEWSON, Shelley Ann
Resigned: 01 February 2004
Appointed Date: 08 September 1996

Secretary
OAKES, David Robin
Resigned: 08 September 1996
Appointed Date: 23 August 1996

Secretary
RT SECRETARIAL LIMITED
Resigned: 23 August 2014
Appointed Date: 01 February 2004

Director
PROTAS LIMITED
Resigned: 08 September 1996
Appointed Date: 23 August 1996

Persons With Significant Control

Mr Peter John Hewson
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART-ECO LIMITED Events

05 Sep 2016
Director's details changed for Peter John Hewson on 5 September 2016
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
15 Sep 1996
New director appointed
15 Sep 1996
Secretary resigned
15 Sep 1996
Director resigned
15 Sep 1996
Registered office changed on 15/09/96 from: 18 parker close letchworth hertfordshire SG6 3RT
23 Aug 1996
Incorporation