SMARTCOM SOLUTIONS LIMITED
BOURNE END, KINETON ROAD, SOUTHAM CV47 0NA- Active
- Private Limited Company
- Company No. 03920696
- Last Updated: 01 Mar 2024
Company Profile
SMARTCOM SOLUTIONS LIMITED was incorporated on Monday, February 7, 2000 as a Private Limited Company with registered address in SOUTHAM. SMARTCOM SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 24 years 9 months and 3 days.
| Name | SMARTCOM SOLUTIONS LIMITED |
|---|---|
| Company number | 03920696 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOURNE END KINETON ROAD SOUTHAM CV47 0NA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Francis Edward Ross Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew James Commander Nationality: British |
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMARTCOM SOLUTIONS LIMITED | 07 Feb 2000 |