Company Information for SMART GLOBAL SOLUTIONS LIMITED
2 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AS,
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Company Registration Number
06636185
Private Limited Company
Active |
Company Name | |
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SMART GLOBAL SOLUTIONS LIMITED | |
Legal Registered Office | |
2 CHARTFIELD HOUSE CASTLE STREET TAUNTON SOMERSET TA1 4AS Other companies in TA1 | |
Company Number | 06636185 | |
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Company ID Number | 06636185 | |
Date formed | 2008-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB934958477 |
Last Datalog update: | 2024-03-06 03:05:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SMART GLOBAL SOLUTIONS INC. | 140-22 BEECH AVENUE Queens FLUSHING NY 11355 | Active | Company formed on the 2009-12-14 | |
SMART GLOBAL SOLUTIONS PTY LTD | VIC 3059 | Dissolved | Company formed on the 2007-05-24 | |
Smart Global Solutions Jv, LLC | Delaware | Unknown | ||
SMART GLOBAL SOLUTIONS LLC | 3172 SW 153 PATH MIAMI FL 33185 | Inactive | Company formed on the 2011-07-06 | |
SMART GLOBAL SOLUTIONS INCORPORATED | Michigan | UNKNOWN | ||
Smart Global Solutions Jv LLC | Maryland | Unknown | ||
Smart Global Solutions Limited | Unknown | Company formed on the 2020-08-27 |
Officer | Role | Date Appointed |
---|---|---|
DARREN WILLIAM HAROLD EDWARDS |
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LYNETTE REYNOLDS |
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RAYMOND GRIFFITH REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MATTHIEU FORD |
Director | ||
MARTIN GARDNER |
Company Secretary | ||
MARTIN GARDNER |
Director | ||
Corporate Appointments Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENHANCE COLLABORATIVE SERVICES LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
AVIATEQ LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-13 | Active | |
AVIATEQ INTERNATIONAL LIMITED | Director | 2003-09-02 | CURRENT | 2003-09-02 | Active | |
HELIDEQ INTERNATIONAL LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
HELIDEQ LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
AVIATEQ INTERNATIONAL LIMITED | Director | 2003-09-02 | CURRENT | 2003-09-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | |
PSC04 | Change of details for Mr Darren William Harold Edwards as a person with significant control on 2021-07-02 | |
CH01 | Director's details changed for Mr Darren William Harold Edwards on 2021-07-02 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | |
PSC04 | Change of details for Mr Darren William Harold Edwards as a person with significant control on 2019-07-01 | |
CH01 | Director's details changed for Mr Darren William Harold Edwards on 2019-07-01 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHIEU FORD | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES MATTHIEU FORD | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM HAROLD EDWARDS / 02/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND REYNOLDS / 02/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE REYNOLDS / 02/07/2012 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GARDNER | |
AR01 | 02/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND REYNOLDS / 02/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE REYNOLDS / 02/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GARDNER / 02/07/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAM HAROLD EDWARDS / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND REYNOLDS / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE REYNOLDS / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GARDNER / 02/07/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/07/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE REYNOLDS / 02/07/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN GARDNER / 02/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
288a | DIRECTOR APPOINTED LYNETTE REYNOLDS | |
288a | DIRECTOR AND SECRETARY APPOINTED MARTIN GARDNER | |
288a | DIRECTOR APPOINTED DARREN WILLIAM HAROLD EDWARDS | |
288a | DIRECTOR APPOINTED RAYMOND GRIFFITH REYNOLDS | |
RES13 | ALLOTING 04/07/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Provisions For Liabilities Charges | 2013-06-30 | £ 1,160 |
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Provisions For Liabilities Charges | 2012-06-30 | £ 1,147 |
Creditors and other liabilities
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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 GLOBAL SOLUTIONS LIMITED
Called Up Share Capital | 2013-06-30 | £ 100 |
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Called Up Share Capital | 2012-06-30 | £ 100 |
Cash Bank In Hand | 2013-06-30 | £ 29,422 |
Cash Bank In Hand | 2012-06-30 | £ 35,321 |
Current Assets | 2013-06-30 | £ 54,068 |
Current Assets | 2012-06-30 | £ 71,028 |
Debtors | 2013-06-30 | £ 24,646 |
Debtors | 2012-06-30 | £ 35,707 |
Fixed Assets | 2013-06-30 | £ 5,801 |
Fixed Assets | 2012-06-30 | £ 5,735 |
Shareholder Funds | 2013-06-30 | £ -86,404 |
Shareholder Funds | 2012-06-30 | £ -62,506 |
Tangible Fixed Assets | 2013-06-30 | £ 5,801 |
Tangible Fixed Assets | 2012-06-30 | £ 5,735 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SMART GLOBAL SOLUTIONS LIMITED are:
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. |