SMARTCOMM LTD
HIGH WYCOMBE FORCESYNC LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3PS

Company number 03800523
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address 3 BARNES WALLIS COURT WELLINGTON ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Appointment of Mr Alex Godfrey as a director on 2 January 2014. The most likely internet sites of SMARTCOMM LTD are www.smartcomm.co.uk, and www.smartcomm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartcomm Ltd is a Private Limited Company. The company registration number is 03800523. Smartcomm Ltd has been working since 05 July 1999. The present status of the company is Active. The registered address of Smartcomm Ltd is 3 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire United Kingdom Hp12 3ps. . CALDER, Mark is a Secretary of the company. GODFREY, Alex is a Director of the company. KEATS, Helen Claire is a Director of the company. STEARN, Andrew John is a Director of the company. WORRELL, Steven Ambrose is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WFW LEGAL SERVICES LIMITED has been resigned. Director GODFREY, Alex has been resigned. Director KENDRICK, Roger John has been resigned. Director SAVAGE, David Jack Liam has been resigned. Director STEARN, Andrew John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALDER, Mark
Appointed Date: 01 August 2003
Director
GODFREY, Alex
Appointed Date: 02 January 2014
47 years old
Director
KEATS, Helen Claire
Appointed Date: 30 April 2015
49 years old
Director
STEARN, Andrew John
Appointed Date: 04 January 2005
60 years old
Director
WORRELL, Steven Ambrose
Appointed Date: 01 January 2000
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1999
Appointed Date: 05 July 1999
Secretary
WFW LEGAL SERVICES LIMITED
Resigned: 31 July 2003
Appointed Date: 29 September 1999
Director
GODFREY, Alex
Resigned: 01 January 2014
Appointed Date: 01 January 2014
47 years old
Director
KENDRICK, Roger John
Resigned: 26 July 2005
Appointed Date: 08 October 1999
80 years old
Director
SAVAGE, David Jack Liam
Resigned: 01 August 2003
Appointed Date: 29 September 1999
61 years old
Director
STEARN, Andrew John
Resigned: 04 July 2002
Appointed Date: 20 March 2001
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 1999
Appointed Date: 05 July 1999

Persons With Significant Control

Mr Roger John Kendrick
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Worrell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTCOMM LTD Events

10 Oct 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 5 July 2016 with updates
03 Aug 2016
Appointment of Mr Alex Godfrey as a director on 2 January 2014
11 Jul 2016
Termination of appointment of Alex Godfrey as a director on 1 January 2014
01 Apr 2016
Director's details changed
...
... and 56 more events
04 Oct 1999
Director resigned
04 Oct 1999
New director appointed
04 Oct 1999
New secretary appointed
04 Oct 1999
Registered office changed on 04/10/99 from: 1 mitchell lane bristol avon BS1 6BU
05 Jul 1999
Incorporation

SMARTCOMM LTD Charges

25 September 2012
All assets debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…
3 April 2001
Rent deposit deed
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Royal Bank of Canada Trust Corporation Limited (As Trustee for Hanover Property Unit Trust)
Description: The sum of £5,250.
22 October 1999
Debenture containing fixed and floating charges
Delivered: 26 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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