SMART SOUND TECHNOLOGIES LIMITED
WARWICK O D O LIMITED

Hellopages » Warwickshire » Warwick » CV34 4EY

Company number 07401630
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address 1 NEVILLE CHAMBERS, JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EY
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03 ; Confirmation statement made on 8 October 2016 with updates; Director's details changed for Hugh Brogan on 1 March 2016. The most likely internet sites of SMART SOUND TECHNOLOGIES LIMITED are www.smartsoundtechnologies.co.uk, and www.smart-sound-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Sound Technologies Limited is a Private Limited Company. The company registration number is 07401630. Smart Sound Technologies Limited has been working since 08 October 2010. The present status of the company is Active. The registered address of Smart Sound Technologies Limited is 1 Neville Chambers Jury Street Warwick Warwickshire Cv34 4ey. . POCKNELL, Robert is a Secretary of the company. BROGAN, Hugh is a Director of the company. Director RICE-JONES, Margaret Frances has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
POCKNELL, Robert
Appointed Date: 08 October 2010

Director
BROGAN, Hugh
Appointed Date: 08 October 2010
61 years old

Resigned Directors

Director
RICE-JONES, Margaret Frances
Resigned: 07 May 2011
Appointed Date: 08 October 2010
64 years old

Persons With Significant Control

Mr Hugh Brogan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SMART SOUND TECHNOLOGIES LIMITED Events

06 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-03

12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
12 Oct 2016
Director's details changed for Hugh Brogan on 1 March 2016
02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
24 Oct 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 5 more events
09 Nov 2012
Annual return made up to 8 October 2012 with full list of shareholders
23 Jul 2012
Accounts for a dormant company made up to 31 October 2011
04 Nov 2011
Annual return made up to 8 October 2011 with full list of shareholders
16 Aug 2011
Termination of appointment of Margaret Rice-Jones as a director
08 Oct 2010
Incorporation