SMART PREPARED SYSTEMS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7XG
Company number 03828366
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, GU9 7XG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Ms Avril Palmer-Baunack on 24 September 2015; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of SMART PREPARED SYSTEMS LIMITED are www.smartpreparedsystems.co.uk, and www.smart-prepared-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Smart Prepared Systems Limited is a Private Limited Company. The company registration number is 03828366. Smart Prepared Systems Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Smart Prepared Systems Limited is Headway House Crosby Way Farnham Surrey Gu9 7xg. . LETZA, Martin Richard is a Secretary of the company. LAMPERT, Timothy Giles is a Director of the company. PALMER-BAUNACK, Avril is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary CUNNINGHAM, David Mark has been resigned. Secretary FARRELLY, Ian Brian has been resigned. Secretary WATTS, Jeremy Nicholas has been resigned. Director FARRELLY, Ian Brian has been resigned. Director HOSKING, Simon Christopher Duncan has been resigned. Director MURRELL, Brian Leonard has been resigned. Director OLSEN, Jonathan Robert has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LETZA, Martin Richard
Appointed Date: 16 September 2016

Director
LAMPERT, Timothy Giles
Appointed Date: 02 April 2015
55 years old

Director
PALMER-BAUNACK, Avril
Appointed Date: 02 April 2015
61 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 19 August 1999
Appointed Date: 19 August 1999

Secretary
CUNNINGHAM, David Mark
Resigned: 29 September 2014
Appointed Date: 31 August 2007

Secretary
FARRELLY, Ian Brian
Resigned: 16 September 2016
Appointed Date: 29 September 2014

Secretary
WATTS, Jeremy Nicholas
Resigned: 31 August 2007
Appointed Date: 19 August 1999

Director
FARRELLY, Ian Brian
Resigned: 02 April 2015
Appointed Date: 18 March 2015
57 years old

Director
HOSKING, Simon Christopher Duncan
Resigned: 02 April 2015
Appointed Date: 30 June 2004
62 years old

Director
MURRELL, Brian Leonard
Resigned: 30 June 2004
Appointed Date: 19 August 1999
81 years old

Director
OLSEN, Jonathan Robert
Resigned: 02 April 2015
Appointed Date: 19 August 1999
63 years old

Nominee Director
VENUS, David Anthony
Resigned: 19 August 1999
Appointed Date: 19 August 1999
74 years old

Persons With Significant Control

The British Car Auction Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMART PREPARED SYSTEMS LIMITED Events

11 Jan 2017
Director's details changed for Ms Avril Palmer-Baunack on 24 September 2015
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016
29 Sep 2016
Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016
...
... and 61 more events
01 Sep 1999
New director appointed
27 Aug 1999
Secretary resigned
27 Aug 1999
Director resigned
27 Aug 1999
Registered office changed on 27/08/99 from: 42-46 high street esher surrey KT10 9QY
19 Aug 1999
Incorporation