SMARTGATE SOLUTIONS LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 4XG

Company number 08335617
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address 2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, NORTH YORKSHIRE, YO30 4XG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 18 December 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SMARTGATE SOLUTIONS LIMITED are www.smartgatesolutions.co.uk, and www.smartgate-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartgate Solutions Limited is a Private Limited Company. The company registration number is 08335617. Smartgate Solutions Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Smartgate Solutions Limited is 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire Yo30 4xg. The company`s financial liabilities are £116.58k. It is £99.91k against last year. The cash in hand is £226.91k. It is £201.74k against last year. And the total assets are £293.47k, which is £216.7k against last year. DAVIES, Graham Peter, Dr is a Director of the company. JOHNSON, Paul Alan is a Director of the company. WILLIAMS, Lee David is a Director of the company. Director FATHERS, Dean Harry has been resigned. The company operates in "Management consultancy activities other than financial management".


smartgate solutions Key Finiance

LIABILITIES £116.58k
+599%
CASH £226.91k
+801%
TOTAL ASSETS £293.47k
+282%
All Financial Figures

Current Directors

Director
DAVIES, Graham Peter, Dr
Appointed Date: 16 December 2013
51 years old
Director
JOHNSON, Paul Alan
Appointed Date: 18 December 2012
57 years old
Director
WILLIAMS, Lee David
Appointed Date: 18 December 2012
46 years old

Resigned Directors

Director
FATHERS, Dean Harry
Resigned: 26 August 2015
Appointed Date: 09 September 2014
63 years old

Persons With Significant Control

Mr Lee David Williams
Notified on: 18 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Alan Johnson
Notified on: 18 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Enterprise Ventures (Gp Fy Seedcorn) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTGATE SOLUTIONS LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 30 November 2016
23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
15 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2016
Total exemption small company accounts made up to 30 November 2015
12 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1.8889
...
... and 10 more events
19 Dec 2013
Sub-division of shares on 16 December 2013
19 Dec 2013
Statement of capital following an allotment of shares on 16 December 2013
  • GBP 150,001.00
19 Dec 2013
Resolutions
  • RES13 ‐ 100 shares of £1 subdivided into 10000 of £0.0001 16/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2013
Registered office address changed from 28 Monarch Way York YO26 5TB United Kingdom on 5 February 2013
18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SMARTGATE SOLUTIONS LIMITED Charges

16 December 2013
Charge code 0833 5617 0001
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Finance Yorkshire Seedcorn LP
Description: Notification of addition to or amendment of charge…

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