SMART CARE SYSTEMS U.K. LTD
105 HINDE HOUSE LANE, SHEFFIELD S4 8GZ- Active
- Private Limited Company
- Company No. 11442600
- Last Updated: 01 Mar 2024
Company Profile
SMART CARE SYSTEMS U.K. LTD was incorporated on Monday, July 2, 2018 as a Private Limited Company with registered address in SHEFFIELD. SMART CARE SYSTEMS U.K. LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 2 months and 28 days.
| Name | SMART CARE SYSTEMS U.K. LTD |
|---|---|
| Company number | 11442600 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105 HINDE HOUSE LANE SHEFFIELD S4 8GZ |
|---|---|
| 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 Piotr Jan Ziarek Nationality: Polish |
Dates: Monday, July 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Lloyd Walsh Nationality: British |
Dates: Monday, July 2, 2018 - Friday, October 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lukasz Koniuszewski Nationality: Polish |
Dates: Monday, July 2, 2018 - present
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 July |
| Next annual accounts due | 30 April 2025, (211 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 30 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMART CARE SYSTEMS U.K. LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMART CARE SYSTEMS U.K. LTD | 02 Jul 2018 |