SMARTGUARD MONITORING LIMITED
SUITE 1, CLARE HALL, PARSONS GREEN, ST. IVES PE27 4WY- Dissolved
- Private Limited Company
- Company No. 07359923
- Last Updated: 27 Jun 2021
Company Profile
SMARTGUARD MONITORING LIMITED was incorporated on Friday, August 27, 2010 as a Private Limited Company with registered address in ST. IVES. SMARTGUARD MONITORING LIMITED has the status: Dissolved and it's listed in the following category: Other information service activities not elsewhere classified. This Private Limited Company has been operating for 10 years 2 months and 28 days.
| Name | SMARTGUARD MONITORING LIMITED |
|---|---|
| Company number | 07359923 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2010 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, CLARE HALL PARSONS GREEN ST. IVES PE27 4WY |
|---|---|
| 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 |
|---|---|
| Welsummer Limited Parsons Green, PE27 4WY |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Shaun Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Peter Hilbrig Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Linda Hilbrig Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 August 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMARTGUARD MONITORING LIMITED | 27 Aug 2010 |
| JS (SOUTH EAST) LIMITED | 05 Apr 2012 |