SMART CONTRACTS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3FW

Company number 03870415
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address THE LONG LODGE, 265-269 KINGSTON ROAD, LONDON, SW19 3FW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of SMART CONTRACTS LIMITED are www.smartcontracts.co.uk, and www.smart-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Smart Contracts Limited is a Private Limited Company. The company registration number is 03870415. Smart Contracts Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Smart Contracts Limited is The Long Lodge 265 269 Kingston Road London Sw19 3fw. . BENJAMIN, Charles Vaseekaren is a Director of the company. Secretary CRESSWELL, Lisa has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CRESSWELL, Lisa has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BENJAMIN, Charles Vaseekaren
Appointed Date: 03 November 1999
52 years old

Resigned Directors

Secretary
CRESSWELL, Lisa
Resigned: 22 January 2013
Appointed Date: 17 January 2000

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999

Director
CRESSWELL, Lisa
Resigned: 22 January 2013
Appointed Date: 17 January 2000
51 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999

Persons With Significant Control

Mr Charles Vaseekaren Benjamin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SMART CONTRACTS LIMITED Events

30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
24 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

26 Aug 2015
Total exemption small company accounts made up to 30 April 2015
03 Feb 2015
Director's details changed for Mr Charles Benjamin on 8 December 2014
...
... and 67 more events
29 Feb 2000
New secretary appointed;new director appointed
17 Jan 2000
New secretary appointed;new director appointed
24 Dec 1999
Registered office changed on 24/12/99 from: 229 nether street london N3 1NT
24 Dec 1999
New director appointed
03 Nov 1999
Incorporation

SMART CONTRACTS LIMITED Charges

28 March 2007
All assets debenture
Delivered: 30 March 2007
Status: Satisfied on 19 May 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
4 September 2002
Rent deposit deed
Delivered: 10 September 2002
Status: Satisfied on 19 May 2014
Persons entitled: Trevor John Smith
Description: The sum of £2,000.00.