SMARTCALL TECHNOLOGIES LIMITED
WINDSOR I-NET APPLICATIONS LIMITED SMARTCALL COMMUNICATIONS LIMITED COLOUR ADVANTAGE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1SE
Company number 02924610
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address 13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 3 May 2017 with updates; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 20 . The most likely internet sites of SMARTCALL TECHNOLOGIES LIMITED are www.smartcalltechnologies.co.uk, and www.smartcall-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Smartcall Technologies Limited is a Private Limited Company. The company registration number is 02924610. Smartcall Technologies Limited has been working since 03 May 1994. The present status of the company is Active. The registered address of Smartcall Technologies Limited is 13 Vansittart Estate Windsor Berkshire Sl4 1se. The company`s financial liabilities are £35.9k. It is £-3.73k against last year. And the total assets are £229.09k, which is £-86.02k against last year. BECK, Helen is a Secretary of the company. BECK, Kelvin is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CARSON, Geoffrey has been resigned. Secretary COOK, Philip John has been resigned. Secretary HARDING, Frederick Ernest has been resigned. Secretary SHARMA, Jagdish Dutt has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director COOK, Philip John has been resigned. Director ELLERTON, Paul Eric has been resigned. The company operates in "Other information service activities n.e.c.".


smartcall technologies Key Finiance

LIABILITIES £35.9k
-10%
CASH n/a
TOTAL ASSETS £229.09k
-28%
All Financial Figures

Current Directors

Secretary
BECK, Helen
Appointed Date: 27 April 2005
Director
BECK, Kelvin
Appointed Date: 03 May 1994
68 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 03 May 1994
Appointed Date: 03 May 1994
Secretary
CARSON, Geoffrey
Resigned: 01 February 2003
Appointed Date: 22 October 2001
Secretary
COOK, Philip John
Resigned: 22 October 2001
Appointed Date: 03 May 1994
Secretary
HARDING, Frederick Ernest
Resigned: 28 February 2005
Appointed Date: 26 April 2003
Secretary
SHARMA, Jagdish Dutt
Resigned: 26 April 2003
Appointed Date: 01 February 2003
Nominee Director
BREWER, Kevin, Dr
Resigned: 03 May 1994
Appointed Date: 03 May 1994
73 years old
Director
COOK, Philip John
Resigned: 22 October 2001
Appointed Date: 03 May 1994
68 years old
Director
ELLERTON, Paul Eric
Resigned: 07 March 2012
Appointed Date: 01 July 2004
73 years old

Persons With Significant Control

Mr Kelvin Beck
Notified on: 3 May 2017
68 years old
Nature of control: Has significant influence or control

SMARTCALL TECHNOLOGIES LIMITED Events

19 May 2017
Total exemption full accounts made up to 31 March 2017
09 May 2017
Confirmation statement made on 3 May 2017 with updates
17 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 20
29 Apr 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
08 May 1994
Secretary resigned
08 May 1994
Director resigned
08 May 1994
Registered office changed on 08/05/94 from: kemp house 152-160 city road london EC1V 2NP
08 May 1994
Registered office changed on 08/05/94 from: kemp house, 152-160 city road, london, EC1V 2NP
03 May 1994
Incorporation

SMARTCALL TECHNOLOGIES LIMITED Charges

27 February 2004
All assets debenture
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Redd Factors Limited
Description: Fixed and floating charges over the undertaking and all…

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