SMART DIRECTION ONLINE SERVICES LIMITED
PEVENSEY SMART DIRECTION ONLINE LIMITED

Hellopages » East Sussex » Wealden » BN24 5EY

Company number 04296543
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 28 MEDINA DRIVE, STONE CROSS, PEVENSEY, EAST SUSSEX, BN24 5EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of SMART DIRECTION ONLINE SERVICES LIMITED are www.smartdirectiononlineservices.co.uk, and www.smart-direction-online-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Pevensey Bay Rail Station is 2.2 miles; to Eastbourne Rail Station is 3.2 miles; to Berwick (Sussex) Rail Station is 5.8 miles; to Cooden Beach Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Direction Online Services Limited is a Private Limited Company. The company registration number is 04296543. Smart Direction Online Services Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Smart Direction Online Services Limited is 28 Medina Drive Stone Cross Pevensey East Sussex Bn24 5ey. . COLE, David Stanley is a Director of the company. Secretary DICKSON, Neil Peter has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director MORFORD, Darran Neil has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
COLE, David Stanley
Appointed Date: 02 January 2002
78 years old

Resigned Directors

Secretary
DICKSON, Neil Peter
Resigned: 29 February 2008
Appointed Date: 04 October 2001
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 04 October 2001
Appointed Date: 01 October 2001
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 04 October 2001
Appointed Date: 01 October 2001
Director
MORFORD, Darran Neil
Resigned: 23 April 2012
Appointed Date: 04 October 2001
57 years old

Persons With Significant Control

Mr David Stanley Cole
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SMART DIRECTION ONLINE SERVICES LIMITED Events

07 Nov 2016
Confirmation statement made on 1 October 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 October 2015
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
16 Jun 2015
Accounts for a dormant company made up to 31 October 2014
16 Jun 2015
Registered office address changed from 5 Green Lane Blackwater Camberley Surrey GU17 9DG to 28 Medina Drive Stone Cross Pevensey East Sussex BN24 5EY on 16 June 2015
...
... and 37 more events
17 Oct 2001
New secretary appointed
17 Oct 2001
Director resigned
17 Oct 2001
Secretary resigned
04 Oct 2001
Company name changed smart direction online LIMITED\certificate issued on 04/10/01
01 Oct 2001
Incorporation

SMART DIRECTION ONLINE SERVICES LIMITED Charges

20 April 2004
Debenture
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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