SMARTSYSTEM DEVELOPMENTS LIMITED
36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON W2 5SH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04669711
- Last Updated: 01 Jun 2022
Company Profile
SMARTSYSTEM DEVELOPMENTS LIMITED was incorporated on Tuesday, February 18, 2003 as a Private Limited Company with registered address in LONDON. SMARTSYSTEM DEVELOPMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years and 5 days.
| Name | SMARTSYSTEM DEVELOPMENTS LIMITED |
|---|---|
| Company number | 04669711 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
36-38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH |
|---|---|
| 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 |
|---|---|
| Mr Paul Martin Thompson 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-754 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against SMARTSYSTEM DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMARTSYSTEM DEVELOPMENTS LIMITED | 18 Feb 2003 |