SMARTFOCUS UK LTD
LONDON EMAIL REACTION LIMITED HIGHERGIANT LIMITED

Hellopages » Greater London » Tower Hamlets » E1 7PT

Company number 04064821
Status Active
Incorporation Date 5 September 2000
Company Type Private Limited Company
Address THE RELAY BUILDING, 114 WHITECHAPEL HIGH STREET, LONDON, ENGLAND, E1 7PT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr James Stewart Gunn as a director on 18 January 2017; Termination of appointment of Rebecca Jane Harcourt Howell as a director on 18 January 2017; Registration of charge 040648210005, created on 28 November 2016. The most likely internet sites of SMARTFOCUS UK LTD are www.smartfocusuk.co.uk, and www.smartfocus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartfocus Uk Ltd is a Private Limited Company. The company registration number is 04064821. Smartfocus Uk Ltd has been working since 05 September 2000. The present status of the company is Active. The registered address of Smartfocus Uk Ltd is The Relay Building 114 Whitechapel High Street London England E1 7pt. . ALLAN, Christopher Paul is a Director of the company. GUNN, James Stewart is a Director of the company. Secretary KIRK, Steven Ronald has been resigned. Secretary PAUL, Manoj has been resigned. Secretary STANLEY, James Harold has been resigned. Secretary THOMAS, Neil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTIN, Michael James Alexander has been resigned. Director AUSTIN, Peter Richard John has been resigned. Director BEACH, Adrian James has been resigned. Director BLOOM, Curt Frederic has been resigned. Director CARNE, Victoria Katharine has been resigned. Director COLE, Ian Roy has been resigned. Director GARDINER III, John Houston has been resigned. Director HEYS, Nicholas Peter has been resigned. Director HOWELL, Rebecca Jane Harcourt has been resigned. Director KIRK, Steven Ronald has been resigned. Director MULLEN, Robert Uma has been resigned. Director PAUL, Manoj Kumar has been resigned. Director PORRÉ, Guy has been resigned. Director STANLEY, James Harold has been resigned. Director THOMAS, Neil has been resigned. Director UNDERHILL, Christopher John has been resigned. Director WATSON, Timothy Andrew has been resigned. Director WILSON, Brad Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ALLAN, Christopher Paul
Appointed Date: 07 November 2016
52 years old
Director
GUNN, James Stewart
Appointed Date: 18 January 2017
69 years old

Resigned Directors

Secretary
KIRK, Steven Ronald
Resigned: 30 April 2007
Appointed Date: 22 May 2006
Secretary
PAUL, Manoj
Resigned: 12 December 2014
Appointed Date: 20 December 2011
Secretary
STANLEY, James Harold
Resigned: 22 May 2006
Appointed Date: 05 October 2000
Secretary
THOMAS, Neil
Resigned: 01 November 2011
Appointed Date: 30 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 2000
Appointed Date: 05 September 2000
Director
AUSTIN, Michael James Alexander
Resigned: 22 May 2006
Appointed Date: 05 October 2000
60 years old
Director
AUSTIN, Peter Richard John
Resigned: 22 May 2006
Appointed Date: 05 October 2000
70 years old
Director
BEACH, Adrian James
Resigned: 31 January 2014
Appointed Date: 12 March 2013
69 years old
Director
BLOOM, Curt Frederic
Resigned: 29 July 2011
Appointed Date: 31 December 2010
72 years old
Director
CARNE, Victoria Katharine
Resigned: 22 May 2006
Appointed Date: 05 October 2000
71 years old
Director
COLE, Ian Roy
Resigned: 25 September 2015
Appointed Date: 28 February 2015
63 years old
Director
GARDINER III, John Houston
Resigned: 28 February 2015
Appointed Date: 30 June 2014
56 years old
Director
HEYS, Nicholas Peter
Resigned: 13 March 2013
Appointed Date: 12 December 2011
61 years old
Director
HOWELL, Rebecca Jane Harcourt
Resigned: 18 January 2017
Appointed Date: 01 October 2015
45 years old
Director
KIRK, Steven Ronald
Resigned: 30 April 2007
Appointed Date: 22 May 2006
57 years old
Director
MULLEN, Robert Uma
Resigned: 07 November 2016
Appointed Date: 30 June 2014
60 years old
Director
PAUL, Manoj Kumar
Resigned: 12 December 2014
Appointed Date: 12 March 2013
55 years old
Director
PORRÉ, Guy
Resigned: 13 March 2013
Appointed Date: 12 December 2011
74 years old
Director
STANLEY, James Harold
Resigned: 22 May 2006
Appointed Date: 05 October 2000
74 years old
Director
THOMAS, Neil
Resigned: 01 November 2011
Appointed Date: 30 April 2007
61 years old
Director
UNDERHILL, Christopher John
Resigned: 31 December 2010
Appointed Date: 22 May 2006
61 years old
Director
WATSON, Timothy Andrew
Resigned: 22 May 2006
Appointed Date: 04 January 2005
60 years old
Director
WILSON, Brad Thomas
Resigned: 31 January 2014
Appointed Date: 12 March 2013
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 October 2000
Appointed Date: 05 September 2000

Persons With Significant Control

Smartfocus Holdings Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

SMARTFOCUS UK LTD Events

18 Jan 2017
Appointment of Mr James Stewart Gunn as a director on 18 January 2017
18 Jan 2017
Termination of appointment of Rebecca Jane Harcourt Howell as a director on 18 January 2017
06 Dec 2016
Registration of charge 040648210005, created on 28 November 2016
14 Nov 2016
Full accounts made up to 31 December 2015
08 Nov 2016
Director's details changed for Mr Christopher Paul Allen on 7 November 2016
...
... and 101 more events
27 Oct 2000
New secretary appointed;new director appointed
27 Oct 2000
Registered office changed on 27/10/00 from: 1 mitchell lane bristol avon BS1 6BU
25 Oct 2000
Secretary resigned
25 Oct 2000
Director resigned
05 Sep 2000
Incorporation

SMARTFOCUS UK LTD Charges

28 November 2016
Charge code 0406 4821 0005
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
29 September 2016
Charge code 0406 4821 0004
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: The trade mark smartfocus registered with trade. Mark…
30 August 2016
Charge code 0406 4821 0002
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
25 August 2016
Charge code 0406 4821 0003
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 April 2007
Debenture
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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