SMARTPIPE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5AP

Company number 08833617
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Satisfaction of charge 088336170002 in full; Satisfaction of charge 088336170001 in full. The most likely internet sites of SMARTPIPE SOLUTIONS LIMITED are www.smartpipesolutions.co.uk, and www.smartpipe-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartpipe Solutions Limited is a Private Limited Company. The company registration number is 08833617. Smartpipe Solutions Limited has been working since 06 January 2014. The present status of the company is Active. The registered address of Smartpipe Solutions Limited is Craven House 16 Northumberland Avenue London Wc2n 5ap. . FIELD, Tanya May is a Director of the company. IRELAND, Tobin Richard is a Director of the company. Director MALPARTIDA, Felix has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FIELD, Tanya May
Appointed Date: 13 January 2014
60 years old
Director
IRELAND, Tobin Richard
Appointed Date: 06 January 2014
56 years old

Resigned Directors

Director
MALPARTIDA, Felix
Resigned: 31 August 2015
Appointed Date: 13 January 2014
53 years old

Persons With Significant Control

Smartpipe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMARTPIPE SOLUTIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 6 January 2017 with updates
30 Nov 2016
Satisfaction of charge 088336170002 in full
30 Nov 2016
Satisfaction of charge 088336170001 in full
21 Jul 2016
Total exemption full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
...
... and 4 more events
28 Apr 2014
Registration of charge 088336170001
21 Jan 2014
Appointment of Tanya May Field as a director
21 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
21 Jan 2014
Appointment of Mr Felix Malpartida as a director
06 Jan 2014
Incorporation
Statement of capital on 2014-01-06
  • GBP 1

SMARTPIPE SOLUTIONS LIMITED Charges

2 June 2015
Charge code 0883 3617 0002
Delivered: 11 June 2015
Status: Satisfied on 30 November 2016
Persons entitled: Sism Investments Limited
Description: Contains fixed charge…
25 April 2014
Charge code 0883 3617 0001
Delivered: 28 April 2014
Status: Satisfied on 30 November 2016
Persons entitled: Sism Investments Limited (As Security Trustee)
Description: Contains fixed charge.

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