SMART PROTECTION SYSTEMS LTD
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0NL

Company number 04843364
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address JOHN PHILLIPS & CO LTD 81 CENTAUR COURT CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Statement of capital following an allotment of shares on 1 August 2016 GBP 1,002 ; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of SMART PROTECTION SYSTEMS LTD are www.smartprotectionsystems.co.uk, and www.smart-protection-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Smart Protection Systems Ltd is a Private Limited Company. The company registration number is 04843364. Smart Protection Systems Ltd has been working since 23 July 2003. The present status of the company is Active. The registered address of Smart Protection Systems Ltd is John Phillips Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. . MILLS, Zoe Margaret Mary is a Secretary of the company. MILLS, Leslie Dorothy Joan is a Director of the company. MILLS, Zoe is a Director of the company. Secretary HACHFELD, Maike has been resigned. Director BOTTERILL, Daniel has been resigned. Director MILLS, Roger Ernest has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLS, Zoe Margaret Mary
Appointed Date: 01 July 2007
Director
MILLS, Leslie Dorothy Joan
Appointed Date: 16 January 2014
73 years old
Director
MILLS, Zoe
Appointed Date: 01 September 2015
50 years old

Resigned Directors

Secretary
HACHFELD, Maike
Resigned: 30 June 2007
Appointed Date: 23 July 2003
Director
BOTTERILL, Daniel
Resigned: 01 August 2015
Appointed Date: 23 July 2003
51 years old
Director
MILLS, Roger Ernest
Resigned: 17 July 2015
Appointed Date: 10 July 2015
84 years old

Persons With Significant Control

Mr Daniel Botterill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leslie Dorothy Joan Mills
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART PROTECTION SYSTEMS LTD Events

17 Feb 2017
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 1,002
15 Feb 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 July 2015
15 Oct 2015
Termination of appointment of Daniel Botterill as a director on 1 August 2015
...
... and 45 more events
15 Jul 2004
Return made up to 09/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003
Incorporation

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