SMARTECH SERVICE LIMITED
10 REGENT HOUSE PRINCES COURT, BEAM HEATH WAY, NANTWICH CW5 6PQ- Active
- Private Limited Company
- Company No. 11394493
- Last Updated: 01 Mar 2024
Company Profile
SMARTECH SERVICE LIMITED was incorporated on Monday, June 4, 2018 as a Private Limited Company with registered address in NANTWICH. SMARTECH SERVICE LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 6 years 5 months and 9 days.
| Name | SMARTECH SERVICE LIMITED |
|---|---|
| Company number | 11394493 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 REGENT HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CW5 6PQ |
|---|---|
| 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 Daniel Sevilla Lorenz Nationality: Spanish |
Dates: Monday, January 16, 2023 - Wednesday, May 31, 2023
significant influence or control
significant influence or control as firm
|
| Mr Wayne Charles Smith Nationality: British |
Dates: Thursday, August 11, 2022 - Saturday, July 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Daniel Paul Pascall Nationality: British |
Dates: Monday, July 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wayne Charles Smith Nationality: English |
Dates: Tuesday, January 29, 2019 - Monday, July 18, 2022
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
| Mr Daniel Pascall Nationality: British |
Dates: Monday, June 4, 2018 - Monday, December 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMARTECH SERVICE LIMITED | 04 Jun 2018 |