SMILEY I.T. LIMITED
HAMPTON

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Company number 05391706
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address JOHN HAWKINS, 2 HARVEY DRIVE, HAMPTON, MIDDLESEX, TW12 2FB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 200 . The most likely internet sites of SMILEY I.T. LIMITED are www.smileyit.co.uk, and www.smiley-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Chessington North Rail Station is 4.5 miles; to Brentford Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 6.4 miles; to Byfleet & New Haw Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiley I T Limited is a Private Limited Company. The company registration number is 05391706. Smiley I T Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Smiley I T Limited is John Hawkins 2 Harvey Drive Hampton Middlesex Tw12 2fb. . HAWKINS, John Paul James is a Secretary of the company. HAWKINS, John Paul James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAWKINS, Sarah has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HAWKINS, John Paul James
Appointed Date: 14 March 2005

Director
HAWKINS, John Paul James
Appointed Date: 14 March 2005
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Director
HAWKINS, Sarah
Resigned: 13 February 2016
Appointed Date: 14 March 2005
47 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr John Paul James Hawkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SMILEY I.T. LIMITED Events

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 200

13 Feb 2016
Termination of appointment of Sarah Hawkins as a director on 13 February 2016
31 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 30 more events
31 Mar 2005
Secretary resigned
31 Mar 2005
New director appointed
31 Mar 2005
New director appointed
31 Mar 2005
New secretary appointed
14 Mar 2005
Incorporation