Company number 08174739
Status Active
Incorporation Date 10 August 2012
Company Type Private Limited Company
Address 310 PARMENTERGATE COURT, ST. JOHN STREET, NORWICH, ENGLAND, NR1 1PF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Appointment of Mr Peter Leslie Cooke as a director on 25 September 2016; Confirmation statement made on 12 July 2016 with updates; Termination of appointment of Yan Miller as a director on 12 June 2016. The most likely internet sites of SMART TECH SYSTEMS LIMITED are www.smarttechsystems.co.uk, and www.smart-tech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Smart Tech Systems Limited is a Private Limited Company.
The company registration number is 08174739. Smart Tech Systems Limited has been working since 10 August 2012.
The present status of the company is Active. The registered address of Smart Tech Systems Limited is 310 Parmentergate Court St John Street Norwich England Nr1 1pf. . COOKE, Peter Leslie is a Director of the company. SMART INTERNET SYSTEMS LIMITED is a Director of the company. Director KAHAN, Barbara has been resigned. Director MILLER, Yan has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
SMART INTERNET SYSTEMS LIMITED
Appointed Date: 01 June 2016
Resigned Directors
Director
KAHAN, Barbara
Resigned: 10 August 2012
Appointed Date: 10 August 2012
94 years old
Director
MILLER, Yan
Resigned: 12 June 2016
Appointed Date: 10 August 2012
41 years old
Persons With Significant Control
Smart Internet Systems Limited
Notified on: 21 May 2016
Nature of control: Ownership of shares – 75% or more
SMART TECH SYSTEMS LIMITED Events
26 Sep 2016
Appointment of Mr Peter Leslie Cooke as a director on 25 September 2016
14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Jul 2016
Termination of appointment of Yan Miller as a director on 12 June 2016
10 Jun 2016
Registered office address changed from C/O Uk Postbox - Courier Point PO Box Unit 6158 71 Wareham Road Lytchett Matravers Poole Dorset BH16 6FH to 310 Parmentergate Court St. John Street Norwich NR1 1PF on 10 June 2016
10 Jun 2016
Appointment of Smart Internet Systems Limited as a director on 1 June 2016
...
... and 8 more events
12 Sep 2013
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 12 September 2013
04 Sep 2012
Appointment of Mr Yan Miller as a director
15 Aug 2012
Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 15 August 2012
15 Aug 2012
Termination of appointment of Barbara Kahan as a director
10 Aug 2012
Incorporation
