SMARTRAN LIMITED
SURREY

Hellopages » Surrey » Woking » GU22 0DX
Company number 04677570
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address COLUMBYNE HOUSE, PINE ROAD, WOKING, SURREY, GU22 0DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63120 - Web portals, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 28 February 2017; Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SMARTRAN LIMITED are www.smartran.co.uk, and www.smartran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bagshot Rail Station is 6.1 miles; to Ash Vale Rail Station is 6.6 miles; to Ash Rail Station is 7 miles; to Milford (Surrey) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartran Limited is a Private Limited Company. The company registration number is 04677570. Smartran Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Smartran Limited is Columbyne House Pine Road Woking Surrey Gu22 0dx. . VINCENT-FARQUHARSON, Erika Julie Magdalene is a Secretary of the company. FARQUHARSON, Kevin Alexander is a Director of the company. VINCENT-FARQUHARSON, Erika Julie Magdalene is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
VINCENT-FARQUHARSON, Erika Julie Magdalene
Appointed Date: 25 February 2003

Director
FARQUHARSON, Kevin Alexander
Appointed Date: 25 February 2003
61 years old

Director
VINCENT-FARQUHARSON, Erika Julie Magdalene
Appointed Date: 29 June 2003
64 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Kevin Farquharson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Erika Farquharson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTRAN LIMITED Events

03 Apr 2017
Previous accounting period extended from 31 August 2016 to 28 February 2017
10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 August 2015
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2

22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
09 Mar 2003
New secretary appointed
09 Mar 2003
Registered office changed on 09/03/03 from: 47-49 green lane northwood middlesex HA6 3AE
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
25 Feb 2003
Incorporation