SMART TECHNOLOGY SOLUTIONS LIMITED
WALKER ROAD, BARDON HILL, COALVILLE LE67 1TU- Active
- Private Limited Company
- Company No. 03451884
- Last Updated: 01 Mar 2024
Company Profile
SMART TECHNOLOGY SOLUTIONS LIMITED was incorporated on Friday, October 17, 1997 as a Private Limited Company with registered address in COALVILLE. SMART TECHNOLOGY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years and 27 days.
| Name | SMART TECHNOLOGY SOLUTIONS LIMITED |
|---|---|
| Company number | 03451884 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALKER ROAD BARDON HILL COALVILLE LE67 1TU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Payment Holdings Limited Bardon Hill, LE67 1TU |
Dates: Monday, January 15, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Stephen Turner Nationality: British |
Dates: Sunday, May 1, 2016 - Monday, January 15, 2024
ownership of shares 25 to 50 percent
|
| Mrs Elizabeth Ruth Turner Nationality: British |
Dates: Sunday, May 1, 2016 - Monday, January 15, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SMART TECHNOLOGY SOLUTIONS LIMITED | 17 Oct 1997 |