Company number 05203651
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address 22 TASWELL ROAD, SOUTHSEA, ENGLAND, PO5 2RG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Register(s) moved to registered inspection location 38 Kings Road Lee-on-the-Solent PO13 9NU; Register inspection address has been changed to 38 Kings Road Lee-on-the-Solent PO13 9NU; Registered office address changed from 38 Kings Road Lee on Solent Hampshire PO13 9NU to 22 Taswell Road Southsea PO5 2RG on 24 August 2016. The most likely internet sites of SMART TOUCH (UK) LIMITED are www.smarttouchuk.co.uk, and www.smart-touch-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Smart Touch Uk Limited is a Private Limited Company.
The company registration number is 05203651. Smart Touch Uk Limited has been working since 11 August 2004.
The present status of the company is Active. The registered address of Smart Touch Uk Limited is 22 Taswell Road Southsea England Po5 2rg. The company`s financial liabilities are £17.16k. It is £2.54k against last year. The cash in hand is £2.06k. It is £-2.42k against last year. And the total assets are £16.41k, which is £0.04k against last year. CROWE, Alice is a Secretary of the company. CLABON, James Henry is a Director of the company. CROWE, Alice is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
smart touch (uk) Key Finiance
LIABILITIES
£17.16k
+17%
CASH
£2.06k
-55%
TOTAL ASSETS
£16.41k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004
Persons With Significant Control
Miss Alice Crowe
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Henry Clabon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SMART TOUCH (UK) LIMITED Events
24 Aug 2016
Register(s) moved to registered inspection location 38 Kings Road Lee-on-the-Solent PO13 9NU
24 Aug 2016
Register inspection address has been changed to 38 Kings Road Lee-on-the-Solent PO13 9NU
24 Aug 2016
Registered office address changed from 38 Kings Road Lee on Solent Hampshire PO13 9NU to 22 Taswell Road Southsea PO5 2RG on 24 August 2016
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 25 more events
20 Apr 2005
Director's particulars changed
13 Oct 2004
Director's particulars changed
19 Aug 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Aug 2004
Secretary resigned
11 Aug 2004
Incorporation