SMARTEX LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 2RL

Company number 02758219
Status Active
Incorporation Date 23 October 1992
Company Type Private Limited Company
Address 8A THE MOUNT HIGH STREET, TOFT, CAMBRIDGE, CB23 2RL
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 200 . The most likely internet sites of SMARTEX LIMITED are www.smartex.co.uk, and www.smartex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Foxton Rail Station is 5.5 miles; to Meldreth Rail Station is 6.7 miles; to Royston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartex Limited is a Private Limited Company. The company registration number is 02758219. Smartex Limited has been working since 23 October 1992. The present status of the company is Active. The registered address of Smartex Limited is 8a The Mount High Street Toft Cambridge Cb23 2rl. . POYNDER, John Richard is a Secretary of the company. POYNDER, John Richard is a Director of the company. Secretary HIGGINSON, Dorothy Anne has been resigned. Secretary JOHNSTONE, Richard James has been resigned. Secretary POYNDER, Elizabeth Jane Katherine has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CULPECK, Alison Lynne has been resigned. Director HIGGINSON, Dorothy Anne has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
POYNDER, John Richard
Appointed Date: 28 September 2007

Director
POYNDER, John Richard
Appointed Date: 23 October 1992
80 years old

Resigned Directors

Secretary
HIGGINSON, Dorothy Anne
Resigned: 28 September 2007
Appointed Date: 01 January 1996

Secretary
JOHNSTONE, Richard James
Resigned: 17 June 1993
Appointed Date: 23 October 1992

Secretary
POYNDER, Elizabeth Jane Katherine
Resigned: 03 January 1996

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 October 1993
Appointed Date: 23 October 1992

Director
CULPECK, Alison Lynne
Resigned: 12 October 1998
Appointed Date: 01 January 1996
62 years old

Director
HIGGINSON, Dorothy Anne
Resigned: 28 September 2007
Appointed Date: 01 January 1996
72 years old

Persons With Significant Control

Mr. John Richard Poynder
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SMARTEX LIMITED Events

28 Oct 2016
Confirmation statement made on 19 August 2016 with updates
02 Oct 2016
Total exemption full accounts made up to 31 December 2015
01 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 200

06 Oct 2015
Total exemption full accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 200

...
... and 63 more events
11 Mar 1994
Return made up to 23/10/93; full list of members

11 Mar 1994
Registered office changed on 11/03/94 from: grove lodge winkfield row bracknell berkshire RG12 6NE

24 Jun 1993
Secretary resigned

21 Jun 1993
Accounting reference date notified as 31/12

23 Oct 1992
Incorporation

SMARTEX LIMITED Charges

23 May 2000
Rental deposit deed
Delivered: 3 June 2000
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: Fixed charge all interest in the interest earning deposit…
5 August 1999
Deed of rental deposit
Delivered: 10 August 1999
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: £1875 deposit.
27 March 1996
Deed of rental deposit
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: The interest earning deposit account containing the initial…