SM SYSTEMS (UK) LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » ME19 6JU

Company number 06224640
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address 19-21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 ; Satisfaction of charge 062246400002 in full. The most likely internet sites of SM SYSTEMS (UK) LIMITED are www.smsystemsuk.co.uk, and www.sm-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 8.8 miles; to Tonbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sm Systems Uk Limited is a Private Limited Company. The company registration number is 06224640. Sm Systems Uk Limited has been working since 24 April 2007. The present status of the company is Active. The registered address of Sm Systems Uk Limited is 19 21 Swan Street West Malling Kent Me19 6ju. . BROAD, Elaine is a Secretary of the company. BROAD, Tim is a Director of the company. Secretary NEAL, Stephen Derek has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROAD, Elaine
Appointed Date: 24 April 2007

Director
BROAD, Tim
Appointed Date: 24 April 2007
50 years old

Resigned Directors

Secretary
NEAL, Stephen Derek
Resigned: 31 August 2012
Appointed Date: 22 June 2012

SM SYSTEMS (UK) LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100

08 Sep 2015
Satisfaction of charge 062246400002 in full
19 Aug 2015
Registration of charge 062246400003, created on 19 August 2015
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
22 Jan 2009
Total exemption full accounts made up to 31 March 2008
14 Jan 2009
Accounting reference date shortened from 30/04/2008 to 31/03/2008
07 May 2008
Return made up to 24/04/08; full list of members
07 May 2008
Director's change of particulars / tim broad / 01/01/2008
24 Apr 2007
Incorporation

SM SYSTEMS (UK) LIMITED Charges

19 August 2015
Charge code 0622 4640 0003
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…
19 May 2014
Charge code 0622 4640 0002
Delivered: 23 May 2014
Status: Satisfied on 8 September 2015
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
26 June 2012
All assets debenture
Delivered: 2 July 2012
Status: Satisfied on 9 May 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…