SMART ANALYTICS LIMITED
LEEDS CHIEFBYTE LIMITED

Hellopages » West Yorkshire » Leeds » LS3 1EP

Company number 04127933
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 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; 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 LIMITED are www.smartanalytics.co.uk, and www.smart-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Smart Analytics Limited is a Private Limited Company. The company registration number is 04127933. Smart Analytics Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Smart Analytics 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 CHAMBERLAIN, Mark 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. Director EASTON, Timothy has been resigned. Director HARDING, Lawrence has been resigned. Director JENNINGS, John Edgar has been resigned. Director WOODWARD, Laura 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

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
CHAMBERLAIN, Mark
Resigned: 02 March 2016
Appointed Date: 01 April 2001
62 years old
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
Director
EASTON, Timothy
Resigned: 30 March 2008
Appointed Date: 01 November 2004
68 years old
Director
HARDING, Lawrence
Resigned: 20 September 2013
Appointed Date: 01 January 2003
67 years old
Director
JENNINGS, John Edgar
Resigned: 13 March 2009
Appointed Date: 01 January 2001
66 years old
Director
WOODWARD, Laura
Resigned: 13 April 2015
Appointed Date: 15 April 2009
48 years old

Persons With Significant Control

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

SMART ANALYTICS LIMITED Events

06 Jan 2017
Confirmation statement made on 19 December 2016 with updates
13 Oct 2016
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 64 more events
08 Feb 2001
Director resigned
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 chiefbyte LIMITED\certificate issued on 07/02/01
19 Dec 2000
Incorporation

SMART ANALYTICS LIMITED Charges

30 November 2004
Debenture
Delivered: 2 December 2004
Status: Satisfied on 17 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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