SMART ANALYTICS HOLDINGS LIMITED
LEEDS SPEC SOLUTIONS LTD

Hellopages » West Yorkshire » Leeds » LS3 1EP

Company number 05612208
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address ONE, PARK LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS3 1EP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 November 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 ANALYTICS HOLDINGS LIMITED are www.smartanalyticsholdings.co.uk, and www.smart-analytics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Smart Analytics Holdings Limited is a Private Limited Company. The company registration number is 05612208. Smart Analytics Holdings Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Smart Analytics Holdings 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. Secretary COLCLOUGH, Guy James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COLCLOUGH, Guy James has been resigned. Director COLCLOUGH, Marilyn Ann has been resigned. Director COLCLOUGH, Oliver has been resigned. Director COLCLOUGH, Zoe has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


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

Secretary
COLCLOUGH, Guy James
Resigned: 02 March 2016
Appointed Date: 19 November 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 December 2005
Appointed Date: 03 November 2005
Director
COLCLOUGH, Guy James
Resigned: 02 March 2016
Appointed Date: 19 November 2005
70 years old
Director
COLCLOUGH, Marilyn Ann
Resigned: 02 March 2016
Appointed Date: 19 November 2005
70 years old
Director
COLCLOUGH, Oliver
Resigned: 02 March 2016
Appointed Date: 19 October 2009
39 years old
Director
COLCLOUGH, Zoe
Resigned: 02 March 2016
Appointed Date: 19 October 2009
40 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 December 2005
Appointed Date: 03 November 2005

Persons With Significant Control

Callcredit Information Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMART ANALYTICS HOLDINGS LIMITED Events

21 Nov 2016
Confirmation statement made on 3 November 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
27 Apr 2016
Appointment of Michael Jon Gordon as a director on 2 March 2016
26 Apr 2016
Appointment of Mr Robert Kenneth Campbell Munro as a director on 2 March 2016
...
... and 41 more events
03 Mar 2006
New director appointed
19 Dec 2005
Secretary resigned
19 Dec 2005
Registered office changed on 19/12/05 from: 39A leicester road salford manchester M7 4AS
19 Dec 2005
Director resigned
03 Nov 2005
Incorporation

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