Company number 05537976
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 22 ST. HELENS DRIVE, LEICESTER, LE4 0GS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Change of share class name or designation; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of SMART PC SOLUTIONS LTD are www.smartpcsolutions.co.uk, and www.smart-pc-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Smart Pc Solutions Ltd is a Private Limited Company.
The company registration number is 05537976. Smart Pc Solutions Ltd has been working since 16 August 2005.
The present status of the company is Active. The registered address of Smart Pc Solutions Ltd is 22 St Helens Drive Leicester Le4 0gs. The company`s financial liabilities are £7.61k. It is £2.82k against last year. The cash in hand is £3.17k. It is £-1.5k against last year. And the total assets are £15.11k, which is £5.29k against last year. EMMS, Victoria Louise is a Secretary of the company. EMMS, Victoria Louise is a Director of the company. WARDLE, Aaron James is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other information technology service activities".
smart pc solutions Key Finiance
LIABILITIES
£7.61k
+58%
CASH
£3.17k
-33%
TOTAL ASSETS
£15.11k
+53%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Persons With Significant Control
Mr Aaron James Wardle
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
SMART PC SOLUTIONS LTD Events
25 May 2017
Change of share class name or designation
19 May 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
11 Apr 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 22 more events
14 Jan 2008
Return made up to 16/08/07; full list of members
12 Oct 2007
Total exemption small company accounts made up to 31 August 2006
13 Sep 2006
Return made up to 16/08/06; full list of members
16 Aug 2005
Secretary resigned
16 Aug 2005
Incorporation