SMARTOLOGY LIMITED
LONDON LEIKI UK LIMITED

Hellopages » Greater London » Southwark » SE1 0HS
Company number 04597890
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address UNIT 213-216, METAL BOX FACTORY, GREAT GUILDFORD STREET, LONDON, ENGLAND, SE1 0HS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from Unit 522, Metal Box Factory 30 Great Guildford Street London SE1 0HS to Unit 213-216, Metal Box Factory Great Guildford Street London SE1 0HS on 3 April 2017; Statement of capital following an allotment of shares on 19 January 2017 GBP 2.9712 ; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of SMARTOLOGY LIMITED are www.smartology.co.uk, and www.smartology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Smartology Limited is a Private Limited Company. The company registration number is 04597890. Smartology Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Smartology Limited is Unit 213 216 Metal Box Factory Great Guildford Street London England Se1 0hs. . BEMBRIDGE, Peter Christopher is a Secretary of the company. BEMBRIDGE, Mark is a Director of the company. COUTTS, Nicholas Duncan is a Director of the company. FITZPATRICK, Brian Edward is a Director of the company. FRASER-HARRIS, Adam Howard is a Director of the company. KEANE, Marcus Joseph is a Director of the company. MCCALMONT, Michael Robert is a Director of the company. NEAL, Gary Raymond is a Director of the company. Secretary BEMBRIDGE, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEMBRIDGE, Peter Christopher has been resigned. Director BORTOLOTTI, Roberto has been resigned. Director FORSTER, Samuel Fenton has been resigned. Director GUARIENTI, Bartolomeo has been resigned. Director KEANE, Marcus Joseph has been resigned. Director PENNANEN, Petrus, Dr has been resigned. Director WHEELER, Simon has been resigned. Director WILLIAMSON, Robert Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BEMBRIDGE, Peter Christopher
Appointed Date: 16 November 2009
Director
BEMBRIDGE, Mark
Appointed Date: 22 November 2002
52 years old
Director
COUTTS, Nicholas Duncan
Appointed Date: 01 May 2013
76 years old
Director
FITZPATRICK, Brian Edward
Appointed Date: 13 January 2016
55 years old
Director
FRASER-HARRIS, Adam Howard
Appointed Date: 01 May 2013
56 years old
Director
KEANE, Marcus Joseph
Appointed Date: 13 January 2016
57 years old
Director
MCCALMONT, Michael Robert
Appointed Date: 09 April 2014
79 years old
Director
NEAL, Gary Raymond
Appointed Date: 18 May 2016
50 years old

Resigned Directors

Secretary
BEMBRIDGE, Mark
Resigned: 16 November 2009
Appointed Date: 22 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Director
BEMBRIDGE, Peter Christopher
Resigned: 01 May 2013
Appointed Date: 16 November 2009
82 years old
Director
BORTOLOTTI, Roberto
Resigned: 21 October 2006
Appointed Date: 22 November 2002
51 years old
Director
FORSTER, Samuel Fenton
Resigned: 03 May 2011
Appointed Date: 23 February 2010
52 years old
Director
GUARIENTI, Bartolomeo
Resigned: 30 November 2008
Appointed Date: 23 July 2006
44 years old
Director
KEANE, Marcus Joseph
Resigned: 17 December 2013
Appointed Date: 01 May 2013
57 years old
Director
PENNANEN, Petrus, Dr
Resigned: 01 May 2013
Appointed Date: 01 January 2005
53 years old
Director
WHEELER, Simon
Resigned: 01 March 2006
Appointed Date: 07 September 2005
51 years old
Director
WILLIAMSON, Robert Andrew
Resigned: 01 May 2013
Appointed Date: 23 February 2010
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

SMARTOLOGY LIMITED Events

03 Apr 2017
Registered office address changed from Unit 522, Metal Box Factory 30 Great Guildford Street London SE1 0HS to Unit 213-216, Metal Box Factory Great Guildford Street London SE1 0HS on 3 April 2017
22 Mar 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 2.9712
20 Jan 2017
Confirmation statement made on 22 November 2016 with updates
08 Jun 2016
Statement of capital following an allotment of shares on 24 April 2016
  • GBP 2.3696
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 83 more events
16 Dec 2002
New secretary appointed;new director appointed
03 Dec 2002
Registered office changed on 03/12/02 from: lower ground floor 48 bassett road london W10 6JL
27 Nov 2002
Secretary resigned
27 Nov 2002
Director resigned
22 Nov 2002
Incorporation

SMARTOLOGY LIMITED Charges

1 June 2015
Charge code 0459 7890 0001
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Bingham Land Company Limited
Description: Debenture including fixed charge over. 1) by way of legal…

Similar Companies

SMARTOH TECHNOLOGY CO., LTD. SMARTOHMS LIMITED SMARTOMZ LTD SMARTON LIMITED SMARTON TECHNOLOGIES LIMITED SMARTONE TECH UK LIMITED SMARTOON LTD