SMART INTERACTIVE LTD
GRIMSBY SMART PRESENTATIONS LTD FIRST4FLASH LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN37 0AB

Company number 05318923
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 3 CHURCH LANE, BRADLEY, GRIMSBY, ENGLAND, DN37 0AB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Registered office address changed from Flat 10 1 Canalbridge Close Loughborough Leicestershire LE11 1SP to 3 Church Lane Bradley Grimsby DN37 0AB on 23 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SMART INTERACTIVE LTD are www.smartinteractive.co.uk, and www.smart-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Great Coates Rail Station is 2.3 miles; to Healing Rail Station is 3 miles; to Cleethorpes Rail Station is 4.2 miles; to Habrough Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Interactive Ltd is a Private Limited Company. The company registration number is 05318923. Smart Interactive Ltd has been working since 22 December 2004. The present status of the company is Active. The registered address of Smart Interactive Ltd is 3 Church Lane Bradley Grimsby England Dn37 0ab. . COOLING, Robert James is a Director of the company. SPENCE, Michael is a Director of the company. Secretary SPENCE, Arti has been resigned. Secretary SPENCE, Michael has been resigned. Secretary AF SECRETARIES LIMITED has been resigned. Director SPENCE, Arti has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
COOLING, Robert James
Appointed Date: 06 April 2010
47 years old
Director
SPENCE, Michael
Appointed Date: 22 December 2004
62 years old

Resigned Directors

Secretary
SPENCE, Arti
Resigned: 01 December 2005
Appointed Date: 22 December 2004
Secretary
SPENCE, Michael
Resigned: 01 September 2007
Appointed Date: 01 December 2005
Secretary
AF SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 01 September 2007
Director
SPENCE, Arti
Resigned: 01 September 2007
Appointed Date: 22 December 2004
53 years old

Persons With Significant Control

Mr Robert James Cooling
Notified on: 18 July 2016
47 years old
Nature of control: Has significant influence or control
Mr Michael Spence
Notified on: 18 July 2016
62 years old
Nature of control: Has significant influence or control

SMART INTERACTIVE LTD Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
23 Jul 2016
Registered office address changed from Flat 10 1 Canalbridge Close Loughborough Leicestershire LE11 1SP to 3 Church Lane Bradley Grimsby DN37 0AB on 23 July 2016
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
23 Feb 2006
Return made up to 22/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2005
Secretary resigned
15 Dec 2005
New secretary appointed
13 Oct 2005
Accounting reference date extended from 31/12/05 to 31/03/06
22 Dec 2004
Incorporation

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