SMARTBOX ASSISTIVE TECHNOLOGY LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 3HD
Company number 05541084
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address 26 ABBEY ROAD, ABBEY ROAD, MALVERN, ENGLAND, WR14 3HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mrs Alyson Susan Hawes as a director on 31 January 2017; Registered office address changed from Smart House 4a Court Road Malvern Worcs WR14 3BL to 26 Abbey Road Abbey Road Malvern WR14 3HD on 1 February 2017; Termination of appointment of Alyson Susan Hawes as a secretary on 31 January 2017. The most likely internet sites of SMARTBOX ASSISTIVE TECHNOLOGY LIMITED are www.smartboxassistivetechnology.co.uk, and www.smartbox-assistive-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Colwall Rail Station is 2.2 miles; to Ledbury Rail Station is 5.9 miles; to Worcester Foregate Street Rail Station is 7.6 miles; to Worcester Shrub Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartbox Assistive Technology Limited is a Private Limited Company. The company registration number is 05541084. Smartbox Assistive Technology Limited has been working since 19 August 2005. The present status of the company is Active. The registered address of Smartbox Assistive Technology Limited is 26 Abbey Road Abbey Road Malvern England Wr14 3hd. . HAWES, Alyson Susan is a Director of the company. HAWES, Paul Martin is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Secretary HAWES, Alyson Susan has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HAWES, Alyson Susan
Appointed Date: 31 January 2017
74 years old
Director
HAWES, Paul Martin
Appointed Date: 19 August 2005
74 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 19 August 2005
Appointed Date: 19 August 2005
Secretary
HAWES, Alyson Susan
Resigned: 31 January 2017
Appointed Date: 19 August 2005
Director
GRAEME, Lesley Joyce
Resigned: 19 August 2005
Appointed Date: 19 August 2005
72 years old

Persons With Significant Control

Mr Paul Martin Hawes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alyson Susan Hawes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTBOX ASSISTIVE TECHNOLOGY LIMITED Events

11 Feb 2017
Appointment of Mrs Alyson Susan Hawes as a director on 31 January 2017
01 Feb 2017
Registered office address changed from Smart House 4a Court Road Malvern Worcs WR14 3BL to 26 Abbey Road Abbey Road Malvern WR14 3HD on 1 February 2017
01 Feb 2017
Termination of appointment of Alyson Susan Hawes as a secretary on 31 January 2017
01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 25 more events
28 Sep 2005
Secretary resigned
28 Sep 2005
New director appointed
28 Sep 2005
New secretary appointed
28 Sep 2005
Registered office changed on 28/09/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
19 Aug 2005
Incorporation

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