Company number 07587031
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address DYKE YAXLEY CHARTERED ACCOUNTANTS, 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
. The most likely internet sites of SMARTED-ITORS LIMITED are www.smarteditors.co.uk, and www.smarted-itors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Smarted Itors Limited is a Private Limited Company.
The company registration number is 07587031. Smarted Itors Limited has been working since 31 March 2011.
The present status of the company is Active. The registered address of Smarted Itors Limited is Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. . LINGARD-LANE, Jane is a Secretary of the company. LINGARD-LANE, Anthony is a Director of the company. LINGARD-LANE, Jane Margaret is a Director of the company. Director SONING, Andrew Mark has been resigned. Director SONING, Harvey Murray has been resigned. Director ZISSMAN, Derek has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
ZISSMAN, Derek
Resigned: 18 February 2016
Appointed Date: 22 October 2013
81 years old
Persons With Significant Control
Greened Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SMARTED-ITORS LIMITED Events
30 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
01 Mar 2016
Termination of appointment of Derek Zissman as a director on 18 February 2016
01 Mar 2016
Termination of appointment of Harvey Murray Soning as a director on 18 February 2016
...
... and 14 more events
29 Oct 2013
Appointment of Mr Harvey Murray Soning as a director
12 Jun 2013
Annual return made up to 31 March 2013 with full list of shareholders
24 Sep 2012
Accounts for a dormant company made up to 31 March 2012
15 Jun 2012
Annual return made up to 31 March 2012 with full list of shareholders
31 Mar 2011
Incorporation