ISMART GROUP LIMITED
NORTHAMPTON I-SM@RT GROUP LIMITED I-SM@RT LIMITED I-SM@RT WIRELESS LIMITED

Hellopages » Northamptonshire » Northampton » NN3 6BJ

Company number 05302247
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address REGENTS PAVILION SUMMERHOUSE ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN3 6BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of ISMART GROUP LIMITED are www.ismartgroup.co.uk, and www.ismart-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Ismart Group Limited is a Private Limited Company. The company registration number is 05302247. Ismart Group Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Ismart Group Limited is Regents Pavilion Summerhouse Road Moulton Park Industrial Estate Northampton England Nn3 6bj. . HAYCOCK, David Andrew is a Secretary of the company. FITZJOHN, David Paul is a Director of the company. PRITCHETT, Dylan Alexander is a Director of the company. Secretary MELLORS, John has been resigned. Secretary PRITCHETT, Dylan Alexander has been resigned. Director HAYCOCK, David Andrew has been resigned. Director HORNE, Ryan Steven has been resigned. Director MELLORS, John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAYCOCK, David Andrew
Appointed Date: 31 March 2014
Director
FITZJOHN, David Paul
Appointed Date: 13 December 2013
46 years old
Director
PRITCHETT, Dylan Alexander
Appointed Date: 08 February 2007
46 years old

Resigned Directors

Secretary
MELLORS, John
Resigned: 08 February 2007
Appointed Date: 01 December 2004
Secretary
PRITCHETT, Dylan Alexander
Resigned: 31 March 2014
Appointed Date: 08 February 2007
Director
HAYCOCK, David Andrew
Resigned: 03 April 2014
Appointed Date: 01 December 2004
46 years old
Director
HORNE, Ryan Steven
Resigned: 30 April 2015
Appointed Date: 08 February 2007
45 years old
Director
MELLORS, John
Resigned: 11 September 2005
Appointed Date: 01 December 2004
76 years old

Persons With Significant Control

D S John Holdings Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

ISMART GROUP LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Oct 2016
Satisfaction of charge 1 in full
23 Mar 2016
Company name changed i-sm@rt group LIMITED\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
16 Mar 2016
Registered office address changed from Regus Victory House 400 Pavilion Drive Northampton NN4 7PA to Regents Pavilion Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ on 16 March 2016
...
... and 54 more events
27 Oct 2006
Registered office changed on 27/10/06 from: 155 wolverton road, leicester, leicestershire, LE3 2AL
05 Oct 2006
Total exemption full accounts made up to 31 December 2005
08 Feb 2006
Return made up to 01/12/05; full list of members
12 Sep 2005
Director resigned
01 Dec 2004
Incorporation

ISMART GROUP LIMITED Charges

13 December 2013
Charge code 0530 2247 0002
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: David Haycock (As Security Trustee)
Description: Notification of addition to or amendment of charge…
26 August 2011
Rent deposit deed
Delivered: 2 September 2011
Status: Satisfied on 21 October 2016
Persons entitled: Secretary of State for Communities and Local Government
Description: Rent deposit sum of £91,200 see image for full details.

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