S.M.A.R.T. INVESTIGATION SERVICES LTD
14 ST. JOHNS BUSINESS PARK, LUTTERWORTH LE17 4HB- Dissolved
- Private Limited Company
- Company No. 11760239
- Last Updated: 27 Jun 2021
Company Profile
S.M.A.R.T. INVESTIGATION SERVICES LTD was incorporated on Thursday, January 10, 2019 as a Private Limited Company with registered address in LUTTERWORTH. S.M.A.R.T. INVESTIGATION SERVICES LTD has the status: Dissolved and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 1 year 1 month and 1 day.
| Name | S.M.A.R.T. INVESTIGATION SERVICES LTD |
|---|---|
| Company number | 11760239 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
14 ST. JOHNS BUSINESS PARK LUTTERWORTH LE17 4HB |
|---|---|
| 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 Telford Nationality: British |
Dates: Thursday, January 10, 2019 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against S.M.A.R.T. INVESTIGATION SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| S.M.A.R.T. INVESTIGATION SERVICES LTD | 10 Jan 2019 |