Company number 07767649
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address 10 PETER PULLING DRIVE, NEW COSTESSEY, NORWICH, NORFOLK, NR8 5GP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 100
. The most likely internet sites of SMARTSEC EAST LTD are www.smartseceast.co.uk, and www.smartsec-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Smartsec East Ltd is a Private Limited Company.
The company registration number is 07767649. Smartsec East Ltd has been working since 08 September 2011.
The present status of the company is Active. The registered address of Smartsec East Ltd is 10 Peter Pulling Drive New Costessey Norwich Norfolk Nr8 5gp. The company`s financial liabilities are £0.91k. It is £0.44k against last year. And the total assets are £4.76k, which is £3.19k against last year. SMART, Damien Richard is a Director of the company. Director SMART, Aaron Christopher has been resigned. Director WALL, David Ian has been resigned. The company operates in "Other information service activities n.e.c.".
smartsec east Key Finiance
LIABILITIES
£0.91k
+95%
CASH
n/a
TOTAL ASSETS
£4.76k
+202%
All Financial Figures
Current Directors
Resigned Directors
Director
WALL, David Ian
Resigned: 16 May 2013
Appointed Date: 08 September 2011
58 years old
Persons With Significant Control
Mr Damien Richard Smart
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
SMARTSEC EAST LTD Events
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
03 Mar 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
...
... and 6 more events
16 May 2013
Termination of appointment of Aaron Smart as a director
16 May 2013
Termination of appointment of David Wall as a director
16 May 2013
Registered office address changed from Flat 2 Fallowfield Cambridge Cambs CB4 1PG England on 16 May 2013
25 Oct 2012
Annual return made up to 8 September 2012 with full list of shareholders
08 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted