Company number 09553736
Status Active
Incorporation Date 21 April 2015
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 10
; Appointment of Mr. Alexander Franz as a director. The most likely internet sites of SMART ICON LTD. are www.smarticon.co.uk, and www.smart-icon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Smart Icon Ltd is a Private Limited Company.
The company registration number is 09553736. Smart Icon Ltd has been working since 21 April 2015.
The present status of the company is Active. The registered address of Smart Icon Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire United Kingdom Wf1 5pf. . SL24 LTD. is a Secretary of the company. FRANZ, Alexander is a Director of the company. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 21 April 2015
Resigned Directors
SMART ICON LTD. Events
10 Jan 2017
Accounts for a dormant company made up to 30 April 2016
04 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
13 Jan 2016
Appointment of Mr. Alexander Franz as a director
13 Jan 2016
Appointment of Mr. Alexander Franz as a director on 12 January 2016
12 Jan 2016
Company name changed henston albyn LTD.\certificate issued on 12/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-12
12 Jan 2016
Termination of appointment of Jochen Franz Matthias Huels as a director on 12 January 2016
21 Apr 2015
Incorporation
Statement of capital on 2015-04-21
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MODEL ARTICLES ‐
Model articles adopted