SMART PREPARED SYSTEMS LIMITED
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK RG27 9XA- Active
- Private Limited Company
- Company No. 03828366
- Last Updated: 01 Mar 2024
Company Profile
SMART PREPARED SYSTEMS LIMITED was incorporated on Thursday, August 19, 1999 as a Private Limited Company with registered address in HOOK. SMART PREPARED SYSTEMS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 25 years 2 months and 21 days.
| Name | SMART PREPARED SYSTEMS LIMITED |
|---|---|
| Company number | 03828366 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK RG27 9XA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| The British Car Auction Group Limited Bartley Wood Business Park, Bartley Way, RG27 9XA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 02 April 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against SMART PREPARED SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMART PREPARED SYSTEMS LIMITED | 19 Aug 1999 |