SMARTWATCH SOLUTIONS LIMITED
BRADFORD SMARTWATCH SERVICES LIMITED SMARTCLEAN SERVICES (UK) LIMITED

Hellopages » West Yorkshire » Kirklees » BD19 5AA

Company number 06799532
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address BARCLAYS BANK 2 NORTHGATE, CLECKHEATON, BRADFORD, BD19 5AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Mark Paul Wilson on 3 March 2017; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SMARTWATCH SOLUTIONS LIMITED are www.smartwatchsolutions.co.uk, and www.smartwatch-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Bradford Forster Square Rail Station is 5.3 miles; to Brockholes Rail Station is 9.1 miles; to Bingley Rail Station is 10 miles; to Crossflatts Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartwatch Solutions Limited is a Private Limited Company. The company registration number is 06799532. Smartwatch Solutions Limited has been working since 23 January 2009. The present status of the company is Active. The registered address of Smartwatch Solutions Limited is Barclays Bank 2 Northgate Cleckheaton Bradford Bd19 5aa. . HEY, Jeanette Sharon is a Director of the company. HEY, Martin John is a Director of the company. WILSON, Paul Mark is a Director of the company. Director HEY, Jeanette Sharon has been resigned. Director HEY, Martin John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HEY, Jeanette Sharon
Appointed Date: 11 January 2011
57 years old
Director
HEY, Martin John
Appointed Date: 11 January 2011
60 years old
Director
WILSON, Paul Mark
Appointed Date: 01 April 2010
59 years old

Resigned Directors

Director
HEY, Jeanette Sharon
Resigned: 13 July 2009
Appointed Date: 23 January 2009
57 years old
Director
HEY, Martin John
Resigned: 01 April 2010
Appointed Date: 23 January 2009
60 years old

Persons With Significant Control

Mr Martin John Hey
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeanette Sharon Hey
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTWATCH SOLUTIONS LIMITED Events

03 Mar 2017
Director's details changed for Mr Mark Paul Wilson on 3 March 2017
06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,600
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
01 Sep 2009
Registered office changed on 01/09/2009 from unit 2 benyon park lowfields road leeds LS12 6DP united kingdom
11 Jul 2009
Memorandum and Articles of Association
07 Jul 2009
Company name changed smartclean services (uk) LIMITED\certificate issued on 09/07/09
24 Mar 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
23 Jan 2009
Incorporation

SMARTWATCH SOLUTIONS LIMITED Charges

30 January 2012
Fixed & floating charge
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 July 2010
Debenture
Delivered: 28 July 2010
Status: Satisfied on 28 April 2012
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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