SMART421 LIMITED
EAST YORKSHIRE SMART 421 LIMITED HILLGATE (113) LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 3RE

Company number 03908235
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address 37 CARR LANE, HULL, EAST YORKSHIRE, HU1 3RE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Paul Simon Simpson as a director on 30 September 2016. The most likely internet sites of SMART421 LIMITED are www.smart421.co.uk, and www.smart421.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Smart421 Limited is a Private Limited Company. The company registration number is 03908235. Smart421 Limited has been working since 18 January 2000. The present status of the company is Active. The registered address of Smart421 Limited is 37 Carr Lane Hull East Yorkshire Hu1 3re. . SMITH, Katharine Olivia Helen is a Secretary of the company. HALBERT, William George is a Director of the company. Secretary CHAND, Pradeep has been resigned. Secretary GREATOREX, Allison Margaret has been resigned. Secretary GREATOREX, Allison Margaret has been resigned. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary MCDONALD, Elizabeth Mary has been resigned. Secretary MILLER, Nicola Jane has been resigned. Secretary ROBINSON, Denise Brenda has been resigned. Director CHAND, Pradeep has been resigned. Director FALLEN, Malcolm James has been resigned. Director GREATOREX, Allison Margaret has been resigned. Director HARRIS, Julian John has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director HOPPER, Jonathan David has been resigned. Director MILES, Neil David has been resigned. Director SIMPSON, Paul Simon has been resigned. Director STEVENS, Robert Frederick has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SMITH, Katharine Olivia Helen
Appointed Date: 16 July 2010
Director
HALBERT, William George
Appointed Date: 02 April 2009
78 years old

Resigned Directors

Secretary
CHAND, Pradeep
Resigned: 05 March 2002
Appointed Date: 24 April 2001
Secretary
GREATOREX, Allison Margaret
Resigned: 28 September 2006
Appointed Date: 05 March 2002
Secretary
GREATOREX, Allison Margaret
Resigned: 24 April 2001
Appointed Date: 14 February 2001
Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 14 February 2001
Appointed Date: 18 January 2000
Secretary
MCDONALD, Elizabeth Mary
Resigned: 20 November 2009
Appointed Date: 14 April 2009
Secretary
MILLER, Nicola Jane
Resigned: 16 July 2010
Appointed Date: 20 November 2009
Secretary
ROBINSON, Denise Brenda
Resigned: 02 April 2009
Appointed Date: 28 September 2006
Director
CHAND, Pradeep
Resigned: 05 March 2002
Appointed Date: 24 April 2001
79 years old
Director
FALLEN, Malcolm James
Resigned: 10 December 2008
Appointed Date: 28 September 2006
66 years old
Director
GREATOREX, Allison Margaret
Resigned: 28 September 2006
Appointed Date: 01 August 2001
58 years old
Director
HARRIS, Julian John
Resigned: 28 September 2006
Appointed Date: 05 April 2000
65 years old
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 05 April 2000
Appointed Date: 18 January 2000
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 05 April 2000
Appointed Date: 18 January 2000
Director
HOPPER, Jonathan David
Resigned: 28 September 2006
Appointed Date: 01 August 2001
65 years old
Director
MILES, Neil David
Resigned: 28 September 2006
Appointed Date: 01 August 2001
60 years old
Director
SIMPSON, Paul Simon
Resigned: 30 September 2016
Appointed Date: 28 September 2006
57 years old
Director
STEVENS, Robert Frederick
Resigned: 31 July 2002
Appointed Date: 01 August 2001
61 years old

Persons With Significant Control

Smart421 Technology Group Limited
Notified on: 18 January 2017
Nature of control: Ownership of shares – 75% or more
Kch (Holdings) Limited
Notified on: 18 January 2017
Nature of control: Has significant influence or control
Kcom Group Plc
Notified on: 18 January 2017
Nature of control: Has significant influence or control

SMART421 LIMITED Events

30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
03 Oct 2016
Termination of appointment of Paul Simon Simpson as a director on 30 September 2016
11 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016
Statement by Directors
...
... and 90 more events
20 Apr 2000
Director resigned
20 Apr 2000
Director resigned
22 Mar 2000
Company name changed smart 421 LIMITED\certificate issued on 22/03/00
06 Mar 2000
Company name changed hillgate (113) LIMITED\certificate issued on 06/03/00
18 Jan 2000
Incorporation

SMART421 LIMITED Charges

6 March 2001
Debenture
Delivered: 7 March 2001
Status: Satisfied on 5 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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