Company Information for SMART TECHNOLOGY SOLUTIONS LIMITED
Walker Road, Bardon Hill, Coalville, LEICESTERSHIRE, LE67 1TU,
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Company Registration Number
03451884
Private Limited Company
Active |
Company Name | |
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SMART TECHNOLOGY SOLUTIONS LIMITED | |
Legal Registered Office | |
Walker Road Bardon Hill Coalville LEICESTERSHIRE LE67 1TU Other companies in RH1 | |
Company Number | 03451884 | |
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Company ID Number | 03451884 | |
Date formed | 1997-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-01-31 | |
Latest return | 2023-11-01 | |
Return next due | 2024-11-15 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB707495809 |
Last Datalog update: | 2024-03-22 11:23:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SMART TECHNOLOGY SOLUTIONS LLC | 5881 PRESTON VIEW BLVD #254 DALLAS Texas 75240 | FRANCHISE TAX ENDED | Company formed on the 2015-06-08 | |
SMART TECHNOLOGY SOLUTIONS, INC. | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 2004-02-23 | |
SMART TECHNOLOGY SOLUTIONS SDN. BHD. | Active | |||
SMART TECHNOLOGY SOLUTIONS, LLC | 3440 NE 192ND ST MIAMI FL 33180 | Active | Company formed on the 2011-06-21 | |
SMART TECHNOLOGY SOLUTIONS OF CENTRAL FLORIDA INC. | 96 SOUTH MONROE STREET BEVERLY HILLS FL 34465 | Inactive | Company formed on the 2012-02-22 | |
SMART TECHNOLOGY SOLUTIONS PTY. LTD. | TAS 7250 | Active | Company formed on the 2013-03-22 | |
SMART TECHNOLOGY SOLUTIONS LLC | Michigan | UNKNOWN | ||
Smart Technology Solutions Corporation | Maryland | Unknown | ||
SMART TECHNOLOGY SOLUTIONS OF TEXAS LLC | 15455 DALLAS PKWY STE 600 ADDISON TX 75001 | Forfeited | Company formed on the 2019-09-01 | |
SMART TECHNOLOGY SOLUTIONS LLC | Georgia | Unknown | ||
SMART TECHNOLOGY SOLUTIONS FOR YOU LLC. | 11396 FERENDINA WAY SPRING HILL FL 34609 | Active | Company formed on the 2020-01-22 | |
Smart Technology Solutions Limited | Unknown | |||
Smart Technology Solutions Limited | Unknown | Company formed on the 2022-08-19 |
Officer | Role | Date Appointed |
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ELIZABETH RUTH TURNER |
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JONATHAN DEREK DUTTON |
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MICHAEL JOHN FIXTER |
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MARK RATHBONE |
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ELIZABETH RUTH TURNER |
||
JAMES STEPHEN TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLYMPIC PARK LEGACY COMPANY LIMITED | Director | 2010-01-26 | CURRENT | 2009-05-08 | Dissolved 2014-07-22 | |
COBBLESTONE PROPERTIES LIMITED | Director | 2003-04-16 | CURRENT | 2003-04-02 | Active | |
PAVILIONS CROYDON MANAGEMENT LIMITED | Director | 2007-02-19 | CURRENT | 2003-04-15 | Active | |
COBBLESTONE PROPERTIES LIMITED | Director | 2003-04-16 | CURRENT | 2003-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 31/10/24 TO 30/04/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034518840003 | ||
Purchase of own shares | ||
DIRECTOR APPOINTED MR CARL JONATHAN BARTON | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN TURNER | ||
Cancellation of shares. Statement of capital on 2024-01-15 GBP 23,587.6 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN DEREK DUTTON | ||
Termination of appointment of Elizabeth Ruth Turner on 2024-01-15 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK RATHBONE | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FIXTER | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RUTH TURNER | ||
DIRECTOR APPOINTED MR DAVID JONATHAN RUSSELL | ||
DIRECTOR APPOINTED DAVID THOMAS OAKEY | ||
DIRECTOR APPOINTED NEVILLE SHAUN KING | ||
CESSATION OF JAMES STEPHEN TURNER AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution Buy-back of shares be approved 15/01/2024</ul> | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034518840002 | ||
CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-10-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from The Old Dairy the Brewerstreet Dairy Business Park Brewer Street Bletchingley Surrey RH1 4QP to 5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG | |
AAMD | Amended accounts made up to 2018-10-31 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 23587.5 | |
SH06 | Cancellation of shares. Statement of capital on 2018-01-31 GBP 23,587.5 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/17 FROM The Old Dairy Brewerstreet Dairy Business Park Brewer Street Bletchingley Surrey RH1 4QP | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 23687.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 23687.5 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DEREK DUTTON / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN TURNER / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RATHBONE / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FIXTER / 01/11/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH RUTH TURNER on 2014-11-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RUTH TURNER / 01/11/2014 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 23687.5 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 23687.5 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN TURNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RUTH TURNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RATHBONE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FIXTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DUTTON / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
RES13 | GRANT OPTIONS TO EMPLOYEES AND DIRECTORS TO SUBSCRIBE FOR MAXIMUM PERCENTAGE 14/02/2009 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
169 | GBP IC 23717/23687 01/05/08 GBP SR 300@0.1=30 | |
122 | NC DEC ALREADY ADJUSTED 30/04/08 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 17/10/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: CAPP HOUSE 96D SOUTH END CROYDON SURREY CR0 1DQ | |
363s | RETURN MADE UP TO 17/10/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 17/10/01; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
88(2)R | AD 07/08/00--------- £ SI 8284@.1 | |
88(2)R | AD 15/01/01--------- £ SI 3000@.1=300 £ IC 23417/23717 | |
88(2)R | AD 07/08/00--------- £ SI 8891@.1 | |
88(2)R | AD 07/08/00--------- £ SI 7500@.1 | |
88(2)R | AD 07/08/00--------- £ SI 8500@.1 | |
363s | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | |
88(2)R | AD 15/07/99--------- £ SI 3500@.1=350 £ IC 19750/20100 | |
MISC | AMENDING 882R 7500@10P 150799 | |
88(2)R | AD 15/07/99--------- £ SI 1500@.1=150 £ IC 19750/19900 | |
88(2)R | AD 15/07/99--------- £ SI 12000@.1=1200 £ IC 15550/16750 | |
88(2)R | AD 15/07/99--------- £ SI 11500@.1=1150 £ IC 18600/19750 | |
88(2)R | AD 15/07/99--------- £ SI 5500@.1=550 £ IC 15000/15550 | |
SRES04 | NC INC ALREADY ADJUSTED 16/06/99 | |
123 | £ NC 1000/100000 16/06/99 | |
122 | S-DIV 20/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMART TECHNOLOGY SOLUTIONS LIMITED
SMART TECHNOLOGY SOLUTIONS LIMITED owns 1 domain names.
emvelink.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SMART TECHNOLOGY SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |