SMARTLOCK ACCESS CONTROL LIMITED
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 9AA

Company number 04112152
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address WISE & CO CHARTERED ACCOUNTANTS, THE OLD STAR CHURCH STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of SMARTLOCK ACCESS CONTROL LIMITED are www.smartlockaccesscontrol.co.uk, and www.smartlock-access-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.7 miles; to High Wycombe Rail Station is 7.5 miles; to Bourne End Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartlock Access Control Limited is a Private Limited Company. The company registration number is 04112152. Smartlock Access Control Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of Smartlock Access Control Limited is Wise Co Chartered Accountants The Old Star Church Street Princes Risborough Buckinghamshire Hp27 9aa. The company`s financial liabilities are £4.69k. It is £-9.75k against last year. The cash in hand is £3.35k. It is £-3.98k against last year. And the total assets are £28.72k, which is £-2.45k against last year. WILSON, Wade is a Secretary of the company. BOORMAN, Andrew John is a Director of the company. WILSON, Wade is a Director of the company. Secretary DOLAN, Bernadette Ann has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DOLAN, Bernadette Ann has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


smartlock access control Key Finiance

LIABILITIES £4.69k
-68%
CASH £3.35k
-55%
TOTAL ASSETS £28.72k
-8%
All Financial Figures

Current Directors

Secretary
WILSON, Wade
Appointed Date: 02 October 2001
Director
BOORMAN, Andrew John
Appointed Date: 22 November 2000
68 years old
Director
WILSON, Wade
Appointed Date: 24 November 2001
63 years old

Resigned Directors

Secretary
DOLAN, Bernadette Ann
Resigned: 30 June 2001
Appointed Date: 22 November 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000
Director
DOLAN, Bernadette Ann
Resigned: 30 June 2001
Appointed Date: 22 November 2000
63 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000

Persons With Significant Control

Mr Andrew John Boorman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMARTLOCK ACCESS CONTROL LIMITED Events

04 Dec 2016
Confirmation statement made on 22 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
18 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 38 more events
14 Dec 2000
New director appointed
14 Dec 2000
Director resigned
14 Dec 2000
Secretary resigned
14 Dec 2000
New secretary appointed;new director appointed
22 Nov 2000
Incorporation

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