SMART ANALYTICAL SOLUTIONS LIMITED
LEEDS CONQUERFIRM LIMITED

Hellopages » West Yorkshire » Leeds » LS3 1EP

Company number 04127952
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address ONE, PARK LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS3 1EP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from The Courtyard Lower Bradshaw Mellor Stockport Cheshire SK6 5NF to One Park Lane Leeds West Yorkshire LS3 1EP on 16 May 2016. The most likely internet sites of SMART ANALYTICAL SOLUTIONS LIMITED are www.smartanalyticalsolutions.co.uk, and www.smart-analytical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Smart Analytical Solutions Limited is a Private Limited Company. The company registration number is 04127952. Smart Analytical Solutions Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Smart Analytical Solutions Limited is One Park Lane Leeds West Yorkshire United Kingdom Ls3 1ep. . MUNRO, Robert Kenneth Campbell is a Secretary of the company. GORDON, Michael Jon is a Director of the company. MUNRO, Robert Kenneth Campbell is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COLCLOUGH, Guy James has been resigned. Director COLCLOUGH, Guy James has been resigned. Director COLCLOUGH, Marilyn Ann has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MUNRO, Robert Kenneth Campbell
Appointed Date: 02 March 2016
Director
GORDON, Michael Jon
Appointed Date: 02 March 2016
55 years old
Director
MUNRO, Robert Kenneth Campbell
Appointed Date: 02 March 2016
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 February 2001
Appointed Date: 19 December 2000
Secretary
COLCLOUGH, Guy James
Resigned: 02 March 2016
Appointed Date: 02 February 2001
Director
COLCLOUGH, Guy James
Resigned: 02 March 2016
Appointed Date: 02 February 2001
70 years old
Director
COLCLOUGH, Marilyn Ann
Resigned: 02 March 2016
Appointed Date: 02 February 2001
70 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 February 2001
Appointed Date: 19 December 2000

Persons With Significant Control

Smart Analytics Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMART ANALYTICAL SOLUTIONS LIMITED Events

06 Jan 2017
Confirmation statement made on 19 December 2016 with updates
11 Nov 2016
Total exemption full accounts made up to 31 December 2015
16 May 2016
Registered office address changed from The Courtyard Lower Bradshaw Mellor Stockport Cheshire SK6 5NF to One Park Lane Leeds West Yorkshire LS3 1EP on 16 May 2016
13 Apr 2016
Appointment of Michael Jon Gordon as a director on 2 March 2016
11 Apr 2016
Appointment of Robert Kenneth Campbell Munro as a secretary on 2 March 2016
...
... and 45 more events
08 Feb 2001
New secretary appointed;new director appointed
08 Feb 2001
New director appointed
08 Feb 2001
Registered office changed on 08/02/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
07 Feb 2001
Company name changed conquerfirm LIMITED\certificate issued on 07/02/01
19 Dec 2000
Incorporation

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