SMARTRAN LIMITED
UNIT 11 FISHER STREET GALLERIES 18, FISHER STREET, CARLISLE CA3 8RH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04677570
- Last Updated: 01 Mar 2024
Company Profile
SMARTRAN LIMITED was incorporated on Tuesday, February 25, 2003 as a Private Limited Company with registered address in CARLISLE. SMARTRAN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 21 years 6 months and 24 days.
| Name | SMARTRAN LIMITED |
|---|---|
| Company number | 04677570 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 FISHER STREET GALLERIES 18 FISHER STREET CARLISLE CA3 8RH |
|---|---|
| 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 |
|---|---|
| Mr Charles O'Sullivan Nationality: British |
Dates: Wednesday, January 12, 2022 - present
significant influence or control
|
| Ms Leah Louise Kelly Nationality: Scottish |
Dates: Monday, November 22, 2021 - Monday, January 10, 2022
ownership of shares 75 to 100 percent
|
| Mrs Erika Farquharson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Alexander Farquharson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-661 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against SMARTRAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMARTRAN LIMITED | 25 Feb 2003 |