SMARTICE SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 07064476
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of SMARTICE SYSTEMS LIMITED are www.smarticesystems.co.uk, and www.smartice-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartice Systems Limited is a Private Limited Company. The company registration number is 07064476. Smartice Systems Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Smartice Systems Limited is Stron House 100 Pall Mall London Sw1y 5ea. The cash in hand is £0.1k. It is £0.1k against last year. . STRON LEGAL SERVICES LTD. is a Secretary of the company. ARNTZEN, Alf Olav is a Director of the company. BRUNDIN, Lennart is a Director of the company. HANSEN, Atle is a Director of the company. Director JORE, Trond Kjetil has been resigned. The company operates in "Dormant Company".


smartice systems Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 03 November 2009
Director
ARNTZEN, Alf Olav
Appointed Date: 20 November 2009
57 years old
Director
BRUNDIN, Lennart
Appointed Date: 03 November 2009
80 years old
Director
HANSEN, Atle
Appointed Date: 03 November 2009
62 years old

Resigned Directors

Director
JORE, Trond Kjetil
Resigned: 20 November 2009
Appointed Date: 03 November 2009
63 years old

Persons With Significant Control

Lennart Brundin
Notified on: 6 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alf Olav Arntzen
Notified on: 6 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Atle Hansen
Notified on: 6 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTICE SYSTEMS LIMITED Events

17 May 2017
Accounts for a dormant company made up to 30 November 2016
08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 30 November 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
02 Jun 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 7 more events
05 May 2011
Accounts for a dormant company made up to 30 November 2010
09 Nov 2010
Annual return made up to 3 November 2010 with full list of shareholders
30 Nov 2009
Appointment of Alf Olav Arntzen as a director
30 Nov 2009
Termination of appointment of Trond Jore as a director
03 Nov 2009
Incorporation

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