SMART GLOBAL SOLUTIONS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 4AS

Company number 06636185
Status Active
Incorporation Date 2 July 2008
Company Type Private Limited Company
Address 2 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SMART GLOBAL SOLUTIONS LIMITED are www.smartglobalsolutions.co.uk, and www.smart-global-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Smart Global Solutions Limited is a Private Limited Company. The company registration number is 06636185. Smart Global Solutions Limited has been working since 02 July 2008. The present status of the company is Active. The registered address of Smart Global Solutions Limited is 2 Chartfield House Castle Street Taunton Somerset Ta1 4as. . EDWARDS, Darren William Harold is a Director of the company. REYNOLDS, Lynette is a Director of the company. REYNOLDS, Raymond Griffith is a Director of the company. Secretary GARDNER, Martin has been resigned. Director Corporate Appointments Limited has been resigned. Director FORD, James Matthieu has been resigned. Director GARDNER, Martin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
EDWARDS, Darren William Harold
Appointed Date: 02 July 2008
57 years old
Director
REYNOLDS, Lynette
Appointed Date: 02 July 2008
73 years old
Director
REYNOLDS, Raymond Griffith
Appointed Date: 02 July 2008
73 years old

Resigned Directors

Secretary
GARDNER, Martin
Resigned: 13 January 2012
Appointed Date: 02 July 2008
Director
Corporate Appointments Limited
Resigned: 02 July 2008
Appointed Date: 02 July 2008
Director
FORD, James Matthieu
Resigned: 16 February 2015
Appointed Date: 18 March 2014
36 years old
Director
GARDNER, Martin
Resigned: 13 January 2012
Appointed Date: 02 July 2008
74 years old

Persons With Significant Control

Mr Darren William Harold Edwards
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynette Reynolds
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Griffith Reynolds
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART GLOBAL SOLUTIONS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
17 Feb 2015
Termination of appointment of James Matthieu Ford as a director on 16 February 2015
...
... and 30 more events
14 Jul 2008
Director and secretary appointed martin gardner
14 Jul 2008
Director appointed darren william harold edwards
14 Jul 2008
Director appointed raymond griffith reynolds
14 Jul 2008
Resolutions
  • RES13 ‐ Alloting 04/07/2008
02 Jul 2008
Incorporation

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