Company number 10328118
Status Active
Incorporation Date 12 August 2016
Company Type Private Limited Company
Address 3 BUILDING 3, LEEDS CITY WEST BUSINESS PARK, GELDERD ROAD, LEEDS, ENGLAND, LS12 6LN
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Michael John Carter as a director on 1 March 2017; Termination of appointment of Richard Shackleton as a director on 1 March 2017. The most likely internet sites of SMART FIRE & SECURITY LTD are www.smartfiresecurity.co.uk, and www.smart-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Ravensthorpe Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Fire Security Ltd is a Private Limited Company.
The company registration number is 10328118. Smart Fire Security Ltd has been working since 12 August 2016.
The present status of the company is Active. The registered address of Smart Fire Security Ltd is 3 Building 3 Leeds City West Business Park Gelderd Road Leeds England Ls12 6ln. . CARTER, Michael John is a Director of the company. Director DUKE, Michael has been resigned. Director SHACKLETON, Richard has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 12 August 2016
Appointed Date: 12 August 2016
66 years old
Persons With Significant Control
Mr Michael John Carter
Notified on: 1 March 2017
47 years old
Nature of control: Ownership of shares – 75% or more
SMART FIRE & SECURITY LTD Events
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Appointment of Mr Michael John Carter as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Richard Shackleton as a director on 1 March 2017
26 Oct 2016
Registered office address changed from 3 Sunnydale Gardens Ossett WF5 0AF United Kingdom to 3 Building 3 Leeds City West Business Park, Gelderd Road Leeds LS12 6LN on 26 October 2016
25 Aug 2016
Appointment of Mr Richard Shackleton as a director on 12 August 2016
24 Aug 2016
Statement of capital following an allotment of shares on 12 August 2016
18 Aug 2016
Current accounting period shortened from 31 August 2017 to 31 July 2017
16 Aug 2016
Termination of appointment of Michael Duke as a director on 12 August 2016
12 Aug 2016
Incorporation
Statement of capital on 2016-08-12