SITSMART LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN2 3GP

Company number 02840837
Status Active
Incorporation Date 29 July 1993
Company Type Private Limited Company
Address 14 DECIMUS PARK KINGSRANDING WAY, TUNBRIDGE WELLS, KENT, TN2 3GP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SITSMART LIMITED are www.sitsmart.co.uk, and www.sitsmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Sitsmart Limited is a Private Limited Company. The company registration number is 02840837. Sitsmart Limited has been working since 29 July 1993. The present status of the company is Active. The registered address of Sitsmart Limited is 14 Decimus Park Kingsranding Way Tunbridge Wells Kent Tn2 3gp. . FLEMING, Paul Jonathan is a Director of the company. Secretary BAGG, Gillian has been resigned. Secretary FLEMING, Laura Frances has been resigned. Secretary LLOYD, Julia Frances has been resigned. Secretary LLOYD, Pamela Margaret has been resigned. Secretary FULHAM MANAGEMENT LIMITED has been resigned. Director HOOD, Julia Frances has been resigned. Director LLOYD, Anthony has been resigned. Director LLOYD, Michael Derek has been resigned. Director LLOYD, Pamela Margaret has been resigned. The company operates in "Non-trading company".


sitsmart Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FLEMING, Paul Jonathan
Appointed Date: 01 September 2004
60 years old

Resigned Directors

Secretary
BAGG, Gillian
Resigned: 08 February 2002
Appointed Date: 01 June 1999
Secretary
FLEMING, Laura Frances
Resigned: 31 December 2006
Appointed Date: 01 September 2004
Secretary
LLOYD, Julia Frances
Resigned: 01 September 2004
Appointed Date: 08 February 2002
Secretary
LLOYD, Pamela Margaret
Resigned: 01 June 1999
Appointed Date: 29 July 1993
Secretary
FULHAM MANAGEMENT LIMITED
Resigned: 11 May 2011
Appointed Date: 31 December 2006
Director
HOOD, Julia Frances
Resigned: 05 December 2002
Appointed Date: 21 November 2001
70 years old
Director
LLOYD, Anthony
Resigned: 01 April 1999
Appointed Date: 01 July 1996
92 years old
Director
LLOYD, Michael Derek
Resigned: 01 September 2004
Appointed Date: 29 July 1993
86 years old
Director
LLOYD, Pamela Margaret
Resigned: 01 June 1999
Appointed Date: 29 July 1993
85 years old

Persons With Significant Control

T.E.K Seating Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SITSMART LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 31 December 2016
08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
...
... and 77 more events
08 Dec 1994
Return made up to 29/07/94; full list of members
15 Nov 1994
Accounts for a small company made up to 30 June 1994
15 Nov 1994
Registered office changed on 15/11/94 from: 15 foxenden road guildford surrey GU1 4DL
06 Feb 1994
Accounting reference date notified as 30/06
29 Jul 1993
Incorporation

SITSMART LIMITED Charges

20 October 1999
Debenture
Delivered: 30 October 1999
Status: Satisfied on 4 September 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SITSCO LTD SITSERVICES LTD SITSON LIMITED SITSS LTD SIT-STAND TRADING LIMITED SITSTER LTD SITSUPPORT LIMITED