Company number 08426225
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address FLAT 1, 59 RITHERDON ROAD, LONDON, SW17 8QE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
GBP 10,000
. The most likely internet sites of SMITH FINANCE SYSTEMS CONSULTING LTD are www.smithfinancesystemsconsulting.co.uk, and www.smith-finance-systems-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 5.9 miles; to Barbican Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Finance Systems Consulting Ltd is a Private Limited Company.
The company registration number is 08426225. Smith Finance Systems Consulting Ltd has been working since 01 March 2013.
The present status of the company is Active. The registered address of Smith Finance Systems Consulting Ltd is Flat 1 59 Ritherdon Road London Sw17 8qe. . LEE, Charles Edward is a Director of the company. SMITH, Elizabeth is a Director of the company. Director LEE, Charles has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
LEE, Charles
Resigned: 15 March 2013
Appointed Date: 01 March 2013
60 years old
Persons With Significant Control
Mr Charles Edward Lee
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMITH FINANCE SYSTEMS CONSULTING LTD Events
14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
...
... and 3 more events
25 Sep 2013
Director's details changed for Ms Elizabeth Smith on 25 September 2013
25 Sep 2013
Director's details changed for Mr Charles Lee on 25 September 2013
15 Mar 2013
Appointment of Mr Charles Lee as a director on 1 March 2013
15 Mar 2013
Termination of appointment of Charles Lee as a director on 15 March 2013
01 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)