SMART-E (UK) LIMITED - DORKING
Company Profile | Company Filings |
Overview
SMART-E (UK) LIMITED is a Private Limited Company from DORKING UNITED KINGDOM and has the status: Active.
SMART-E (UK) LIMITED was incorporated 24 years ago on 29/11/1999 and has the registered number: 03885453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
SMART-E (UK) LIMITED was incorporated 24 years ago on 29/11/1999 and has the registered number: 03885453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
SMART-E (UK) LIMITED - DORKING
This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
OLD GUNN COURT
DORKING
SURREY
RH4 1DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN GEORGE LANE | Oct 1964 | British | Director | 1999-11-29 | CURRENT |
DAVID THOMAS LEVEY | Jul 1947 | British | Director | 2002-03-20 UNTIL 2013-11-06 | RESIGNED |
MRS ANNA CLARISSA LANE | Sep 1966 | Director | 2008-04-01 UNTIL 2014-02-25 | RESIGNED | |
CHRISTOPHER ROBERT ANTHONY HAWES | May 1967 | British | Director | 2002-03-20 UNTIL 2004-01-16 | RESIGNED |
MR CLIVE CHAPMAN | Mar 1964 | British | Director | 1999-11-29 UNTIL 2006-09-29 | RESIGNED |
NOMINEE DIRECTORS LTD | Nominee Director | 1999-11-29 UNTIL 1999-11-29 | RESIGNED | ||
MRS ANNA CLARISSA LANE | Secretary | 2014-09-24 UNTIL 2020-03-04 | RESIGNED | ||
MRS ANNA CLARISSA LANE | Sep 1966 | Secretary | 2006-10-12 UNTIL 2014-02-25 | RESIGNED | |
MR JONATHAN GEORGE LANE | Oct 1964 | British | Secretary | 1999-11-29 UNTIL 2006-10-12 | RESIGNED |
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1999-11-29 UNTIL 1999-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smart-E Solutions Limited | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |