SMART421 LIMITED - LEEDS


Company Profile Company Filings

Overview

SMART421 LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
SMART421 LIMITED was incorporated 24 years ago on 18/01/2000 and has the registered number: 03908235. The accounts status is DORMANT and accounts are next due on 31/12/2022.

SMART421 LIMITED - LEEDS

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2022 01/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIM SHAW Aug 1979 British Director 2022-04-28 CURRENT
MR MATTHEW EDWARD PEARSON May 1966 British Director 2021-02-15 UNTIL 2023-08-25 RESIGNED
MRS DENISE BRENDA ROBINSON Dec 1957 British Secretary 2006-09-28 UNTIL 2009-04-02 RESIGNED
MRS KATHARINE OLIVIA HELEN SMITH Secretary 2010-07-16 UNTIL 2018-08-21 RESIGNED
MRS ALLISON MARGARET GREATOREX Jun 1967 British Secretary 2002-03-05 UNTIL 2006-09-28 RESIGNED
SARAH ELIZABETH JONES Secretary 2018-11-05 UNTIL 2019-12-09 RESIGNED
MRS ALLISON MARGARET GREATOREX Jun 1967 British Secretary 2001-02-14 UNTIL 2001-04-24 RESIGNED
MS NICOLA JANE MILLER Secretary 2009-11-20 UNTIL 2010-07-16 RESIGNED
MRS ELIZABETH MARY MCDONALD Sep 1971 Secretary 2009-04-14 UNTIL 2009-11-20 RESIGNED
MR MATTHEW EDWARD PEARSON Secretary 2019-12-09 UNTIL 2023-08-25 RESIGNED
PRADEEP CHAND Sep 1946 British Secretary 2001-04-24 UNTIL 2002-03-05 RESIGNED
MR ROBERT FREDERICK STEVENS Apr 1964 British Director 2001-08-01 UNTIL 2002-07-31 RESIGNED
MR PAUL SIMON SIMPSON Nov 1968 British Director 2006-09-28 UNTIL 2016-09-30 RESIGNED
MR DALE RANEBERG Jun 1960 Swedish Director 2019-11-14 UNTIL 2022-04-20 RESIGNED
NEIL DAVID MILES Jan 1965 British Director 2001-08-01 UNTIL 2006-09-28 RESIGNED
MR ALEXANDER WILLIAM TONG May 1984 British Director 2019-12-31 UNTIL 2021-03-31 RESIGNED
MR GRAHAM SUTHERLAND Nov 1963 British Director 2018-10-15 UNTIL 2019-10-22 RESIGNED
HILLGATE SECRETARIAL LIMITED Nominee Director 2000-01-18 UNTIL 2000-04-05 RESIGNED
HILLGATE NOMINEES LIMITED Nominee Director 2000-01-18 UNTIL 2000-04-05 RESIGNED
HILLGATE SECRETARIAL LIMITED Nominee Secretary 2000-01-18 UNTIL 2001-02-14 RESIGNED
MALCOLM JAMES FALLEN Oct 1959 British Director 2006-09-28 UNTIL 2008-12-10 RESIGNED
MR JONATHAN DAVID HOPPER May 1960 British Director 2001-08-01 UNTIL 2006-09-28 RESIGNED
JULIAN HARRIS Apr 1960 British Director 2000-04-05 UNTIL 2006-09-28 RESIGNED
MR WILLIAM GEORGE HALBERT Sep 1947 British Director 2009-04-02 UNTIL 2018-11-29 RESIGNED
MRS ALLISON MARGARET GREATOREX Jun 1967 British Director 2001-08-01 UNTIL 2006-09-28 RESIGNED
PRADEEP CHAND Sep 1946 British Director 2001-04-24 UNTIL 2002-03-05 RESIGNED
MRS SAMANTHA ROSEMARY JANE BOOTH Dec 1971 British Director 2021-09-29 UNTIL 2022-12-15 RESIGNED
MISS ANNA BIELBY Oct 1978 British Director 2018-10-15 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kcom Group Plc 2017-01-18 - 2017-01-18 Hull   Significant influence or control
Kch (Holdings) Limited 2017-01-18 - 2017-01-18 Hull   Significant influence or control
Smart421 Technology Group Limited 2017-01-18 Hull   Ownership of shares 75 to 100 percent

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