SMART SENSOR NETWORKS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 6AB

Company number 06479661
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 18 MASSINGBERD WAY, LONDON, SW17 6AB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 734.89 . The most likely internet sites of SMART SENSOR NETWORKS LIMITED are www.smartsensornetworks.co.uk, and www.smart-sensor-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 5.8 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Sensor Networks Limited is a Private Limited Company. The company registration number is 06479661. Smart Sensor Networks Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of Smart Sensor Networks Limited is 18 Massingberd Way London Sw17 6ab. . TAN, Pamela May Yen is a Secretary of the company. CLARKE, Mark Anthony is a Director of the company. DIETEL, Alfred Kurt is a Director of the company. Secretary CLARKE, Mark Anthony has been resigned. Secretary ELLISON, John Kevin has been resigned. Secretary WANICHAPAN, Jongdee has been resigned. Director DRAKE-BROCKMAN, Symon Roderick has been resigned. Director TAN, Pamela May Yen has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
TAN, Pamela May Yen
Appointed Date: 01 June 2010
Director
CLARKE, Mark Anthony
Appointed Date: 01 May 2008
61 years old
Director
DIETEL, Alfred Kurt
Appointed Date: 01 January 2010
55 years old

Resigned Directors

Secretary
CLARKE, Mark Anthony
Resigned: 01 January 2010
Appointed Date: 01 May 2008
Secretary
ELLISON, John Kevin
Resigned: 31 May 2011
Appointed Date: 01 January 2010
Secretary
WANICHAPAN, Jongdee
Resigned: 04 June 2008
Appointed Date: 22 January 2008
Director
DRAKE-BROCKMAN, Symon Roderick
Resigned: 05 July 2012
Appointed Date: 01 January 2010
64 years old
Director
TAN, Pamela May Yen
Resigned: 01 January 2010
Appointed Date: 22 January 2008
51 years old

Persons With Significant Control

Mr Mark Anthony Clarke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMART SENSOR NETWORKS LIMITED Events

04 Feb 2017
Confirmation statement made on 22 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 734.89
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 734.89
...
... and 35 more events
14 Nov 2008
Registered office changed on 14/11/2008 from 18 massingberd way london london SW17 6AB
04 Jun 2008
Appointment terminated secretary jongdee wanichapan
08 May 2008
Secretary appointed mr mark anthony clarke
08 May 2008
Director appointed mr mark anthony clarke
22 Jan 2008
Incorporation

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