WORKSMART TECHNOLOGY LIMITED
LONDON GABRIELLES LIMITED

Hellopages » Greater London » Southwark » SE1 0BS

Company number 03682525
Status Active
Incorporation Date 11 December 1998
Company Type Private Limited Company
Address 4TH FLOOR HARLING HOUSE, 47-51 GREAT SUFFOLK STREET, LONDON, SE1 0BS
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of WORKSMART TECHNOLOGY LIMITED are www.worksmarttechnology.co.uk, and www.worksmart-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Worksmart Technology Limited is a Private Limited Company. The company registration number is 03682525. Worksmart Technology Limited has been working since 11 December 1998. The present status of the company is Active. The registered address of Worksmart Technology Limited is 4th Floor Harling House 47 51 Great Suffolk Street London Se1 0bs. . SALMON, John Douglas is a Secretary of the company. DAINES, Christopher is a Director of the company. SALMON, John Douglas is a Director of the company. Secretary CREGAN, Garry Melville has been resigned. Secretary HALLIDAY, Stirling George has been resigned. Secretary KEMP, Nicholas Mark has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director CREGAN, Garry Melville has been resigned. Director GOLDSWORTHY, Thomas Patrick has been resigned. Director KEMP, Nicholas Mark has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
SALMON, John Douglas
Appointed Date: 17 September 2004
Director
DAINES, Christopher
Appointed Date: 01 April 2000
52 years old
Director
SALMON, John Douglas
Appointed Date: 19 April 2006
73 years old

Resigned Directors

Secretary
CREGAN, Garry Melville
Resigned: 17 September 2004
Appointed Date: 10 October 2003
Secretary
HALLIDAY, Stirling George
Resigned: 23 July 2003
Appointed Date: 14 December 2000
Secretary
KEMP, Nicholas Mark
Resigned: 14 December 2000
Appointed Date: 11 December 1998
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 11 December 1998
Appointed Date: 11 December 1998
Director
CREGAN, Garry Melville
Resigned: 17 September 2004
Appointed Date: 10 October 2003
54 years old
Director
GOLDSWORTHY, Thomas Patrick
Resigned: 04 June 2004
Appointed Date: 01 January 2002
55 years old
Director
KEMP, Nicholas Mark
Resigned: 11 February 2003
Appointed Date: 11 December 1998
62 years old
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 11 December 1998
Appointed Date: 11 December 1998

Persons With Significant Control

Lancaster Park Investments Ltd
Notified on: 11 December 2016
Nature of control: Ownership of shares – 75% or more

WORKSMART TECHNOLOGY LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Feb 2017
Satisfaction of charge 4 in full
11 Jan 2017
Satisfaction of charge 3 in full
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 73 more events
10 Jan 2000
Registered office changed on 10/01/00 from: suite 2A crystal house new bedford road luton LU1 1HS
30 Nov 1999
First Gazette notice for compulsory strike-off
15 Dec 1998
Director resigned
15 Dec 1998
Secretary resigned
11 Dec 1998
Incorporation

WORKSMART TECHNOLOGY LIMITED Charges

15 November 2007
Deed
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Venaglass Limited
Description: The sum of £54,479.00 and any sums paid into that account…
22 January 2007
Debenture
Delivered: 30 January 2007
Status: Satisfied on 1 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2003
Deed
Delivered: 27 February 2003
Status: Satisfied on 11 January 2017
Persons entitled: Venaglass Limited
Description: £15,000.
6 February 2003
Deposit agreement to secure own liabilities
Delivered: 13 February 2003
Status: Satisfied on 9 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
2 August 2001
Rent deposit deed
Delivered: 17 August 2001
Status: Satisfied on 31 May 2005
Persons entitled: B.L.C.T. (27270) Limited
Description: The amount from time to time standing to the credit of the…

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