SMART-EX HOLDINGS LTD
LEEDS ISIS TECHNOLOGY LIMITED

Hellopages » West Yorkshire » Leeds » LS11 9RT

Company number 06957550
Status Active
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address 46 BARKSTON HOUSE, CROYDON STREET, LEEDS, WEST YORKSHIRE, LS11 9RT
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 19 December 2016 GBP 19,115 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of SMART-EX HOLDINGS LTD are www.smartexholdings.co.uk, and www.smart-ex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Wakefield Westgate Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 8.6 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Ex Holdings Ltd is a Private Limited Company. The company registration number is 06957550. Smart Ex Holdings Ltd has been working since 09 July 2009. The present status of the company is Active. The registered address of Smart Ex Holdings Ltd is 46 Barkston House Croydon Street Leeds West Yorkshire Ls11 9rt. . GOULD, Howard is a Director of the company. Secretary ASHALL, Robert James has been resigned. Director ASHALL, Robert James has been resigned. Director EVANS, David James has been resigned. Director HOLLISS, John Henry George has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
GOULD, Howard
Appointed Date: 10 July 2009
77 years old

Resigned Directors

Secretary
ASHALL, Robert James
Resigned: 10 July 2009
Appointed Date: 09 July 2009
Director
ASHALL, Robert James
Resigned: 10 July 2009
Appointed Date: 09 July 2009
49 years old
Director
EVANS, David James
Resigned: 10 July 2009
Appointed Date: 09 July 2009
56 years old
Director
HOLLISS, John Henry George
Resigned: 08 April 2016
Appointed Date: 10 July 2009
78 years old

Persons With Significant Control

Mr Howard Gould
Notified on: 9 July 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMART-EX HOLDINGS LTD Events

04 Jan 2017
Total exemption small company accounts made up to 31 December 2015
21 Dec 2016
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 19,115
16 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 20 more events
14 Jul 2009
Registered office changed on 14/07/2009 from 5TH floor 34 st pauls street leeds west yorkshire LS1 2QB
14 Jul 2009
Appointment terminated director david evans
14 Jul 2009
Director appointed john henry george holliss
14 Jul 2009
Director appointed howard gould
09 Jul 2009
Incorporation

SMART-EX HOLDINGS LTD Charges

21 August 2012
Debenture
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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