SMARTSPEC LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 9PG
Company number 02779892
Status Active
Incorporation Date 15 January 1993
Company Type Private Limited Company
Address CENTURY HOUSE, 29 CLARENDON ROAD, LEEDS, LS2 9PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Martin Geoffrey Large on 8 March 2016. The most likely internet sites of SMARTSPEC LIMITED are www.smartspec.co.uk, and www.smartspec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Smartspec Limited is a Private Limited Company. The company registration number is 02779892. Smartspec Limited has been working since 15 January 1993. The present status of the company is Active. The registered address of Smartspec Limited is Century House 29 Clarendon Road Leeds Ls2 9pg. . LARGE, Martin Geoffrey is a Secretary of the company. DYER, Martyn Thomas is a Director of the company. LARGE, Martin Geoffrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LARGE, Martin Geoffrey
Appointed Date: 28 January 1993
Director
DYER, Martyn Thomas
Appointed Date: 28 January 1993
65 years old
Director
LARGE, Martin Geoffrey
Appointed Date: 28 January 1993
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 1993
Appointed Date: 15 January 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 January 1993
Appointed Date: 15 January 1993

Persons With Significant Control

Mr Martyn Thomas Dyer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Geoffrey Large
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTSPEC LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Director's details changed for Martin Geoffrey Large on 8 March 2016
17 Mar 2016
Director's details changed for Martyn Thomas Dyer on 17 March 2016
26 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 20,000
...
... and 54 more events
19 Feb 1993
Nc inc already adjusted 28/01/93
19 Feb 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Feb 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Feb 1993
Company name changed smartfavour LIMITED\certificate issued on 19/02/93
15 Jan 1993
Incorporation

SMARTSPEC LIMITED Charges

29 September 1997
Debenture
Delivered: 10 October 1997
Status: Satisfied on 6 November 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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