SURREY SMARTHOME AUTOMATION LIMITED
STATION HOUSE, STATION APPROACH, EAST HORSLEY KT24 6QX- Active
- Private Limited Company
- Company No. 12396669
- Last Updated: 01 Mar 2024
Company Profile
SURREY SMARTHOME AUTOMATION LIMITED was incorporated on Friday, January 10, 2020 as a Private Limited Company with registered address in EAST HORSLEY. SURREY SMARTHOME AUTOMATION LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years 8 months and 10 days.
| Name | SURREY SMARTHOME AUTOMATION LIMITED |
|---|---|
| Company number | 12396669 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE STATION APPROACH EAST HORSLEY KT24 6QX |
|---|---|
| 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 Edward Peter Rourke Nationality: British |
Dates: Friday, January 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan Philip Meager Nationality: British |
Dates: Friday, January 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Easton Jobson Nationality: British |
Dates: Friday, January 10, 2020 - Monday, April 26, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SURREY SMARTHOME AUTOMATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SURREY SMARTHOME AUTOMATION LIMITED | 10 Jan 2020 |