SMART PHONE TECHNOLOGIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 0AT

Company number 07141353
Status Active
Incorporation Date 31 January 2010
Company Type Private Limited Company
Address NORTHBURGH HOUSE, 10 NORTHBURGH STREET, LONDON, EC1V 0AT
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 300 . The most likely internet sites of SMART PHONE TECHNOLOGIES LIMITED are www.smartphonetechnologies.co.uk, and www.smart-phone-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Phone Technologies Limited is a Private Limited Company. The company registration number is 07141353. Smart Phone Technologies Limited has been working since 31 January 2010. The present status of the company is Active. The registered address of Smart Phone Technologies Limited is Northburgh House 10 Northburgh Street London Ec1v 0at. . GALVAN, Marcel is a Director of the company. KOSKY, Howard Barry is a Director of the company. MOSS, Bennett Ingram Harley is a Director of the company. Director MARTINEZ ORTIZ, Ivan Roberto has been resigned. Director ROSE, Anthony John has been resigned. Director SHAH, Ela has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
GALVAN, Marcel
Appointed Date: 31 January 2010
58 years old
Director
KOSKY, Howard Barry
Appointed Date: 01 March 2010
57 years old
Director
MOSS, Bennett Ingram Harley
Appointed Date: 01 March 2010
59 years old

Resigned Directors

Director
MARTINEZ ORTIZ, Ivan Roberto
Resigned: 02 July 2012
Appointed Date: 01 March 2010
39 years old
Director
ROSE, Anthony John
Resigned: 29 February 2012
Appointed Date: 25 March 2011
42 years old
Director
SHAH, Ela
Resigned: 31 January 2010
Appointed Date: 31 January 2010
73 years old

Persons With Significant Control

Mr Marcel Mordechai Galvan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bennett Ingram Harley Moss
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Barry Kosky
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART PHONE TECHNOLOGIES LIMITED Events

31 Mar 2017
Confirmation statement made on 31 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 300
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 300
...
... and 20 more events
12 Mar 2010
Appointment of Ivan Roberto Martinez Ortiz as a director
08 Feb 2010
Appointment of Marcel Mordechai Galvan as a director
08 Feb 2010
Registered office address changed from Suite B2, Kebbell House, Delta Gain, Carpenders Park, Watford, Hertfordshire WD1 5BE United Kingdom on 8 February 2010
01 Feb 2010
Termination of appointment of Ela Shah as a director
31 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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