Company number 08129754
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address YORK PLACE BUILDINGS, 6-8 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-20
. The most likely internet sites of SMART CAMERA COMPANY LTD are www.smartcameracompany.co.uk, and www.smart-camera-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Smart Camera Company Ltd is a Private Limited Company.
The company registration number is 08129754. Smart Camera Company Ltd has been working since 04 July 2012.
The present status of the company is Active. The registered address of Smart Camera Company Ltd is York Place Buildings 6 8 York Place Leeds West Yorkshire Ls1 2ds. . HITCHEN, Michelle is a Secretary of the company. HITCHEN, Christopher is a Director of the company. The company operates in "Other software publishing".
Current Directors
Persons With Significant Control
Mr Christopher Hitchen
Notified on: 4 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more
SMART CAMERA COMPANY LTD Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 4 July 2016 with updates
20 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-20
16 Jul 2016
Change of name notice
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
18 Aug 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
04 Apr 2014
Accounts for a dormant company made up to 31 December 2013
14 Aug 2013
Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
20 Sep 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
04 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted