SMARTINTEGRATOR TECHNOLOGY LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
SMARTINTEGRATOR TECHNOLOGY LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
SMARTINTEGRATOR TECHNOLOGY LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03933127. The accounts status is FULL and accounts are next due on 31/03/2022.
SMARTINTEGRATOR TECHNOLOGY LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03933127. The accounts status is FULL and accounts are next due on 31/03/2022.
SMARTINTEGRATOR TECHNOLOGY LIMITED - LEEDS
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 | 31/03/2022 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2022 | 10/03/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID AUSTIN | Jan 1968 | British | Director | 2001-06-12 | CURRENT |
| MR ALEXANDER WILLIAM TONG | May 1984 | British | Director | 2019-12-31 UNTIL 2021-03-31 | RESIGNED |
| MRS ALLISON MARGARET GREATOREX | Jun 1967 | British | Secretary | 2002-03-05 UNTIL 2006-10-04 | RESIGNED |
| MRS SARAH ELIZABETH JONES | Secretary | 2018-11-05 UNTIL 2019-12-09 | RESIGNED | ||
| MR WILLIAM GEORGE HALBERT | Sep 1947 | British | Director | 2016-10-11 UNTIL 2018-11-29 | RESIGNED |
| MR MATTHEW EDWARD PEARSON | Secretary | 2019-12-09 UNTIL 2023-08-25 | RESIGNED | ||
| MRS DENISE BRENDA ROBINSON | Dec 1957 | British | Secretary | 2006-10-04 UNTIL 2009-04-02 | RESIGNED |
| PRADEEP CHAND | Sep 1946 | British | Secretary | 2000-02-24 UNTIL 2002-03-05 | RESIGNED |
| MRS KATHARINE OLIVIA HELEN SMITH | Secretary | 2015-07-24 UNTIL 2018-08-21 | RESIGNED | ||
| MR GRAHAM SUTHERLAND | Nov 1963 | British | Director | 2018-10-15 UNTIL 2019-10-22 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-02-24 UNTIL 2001-02-24 | RESIGNED | ||
| MR MATTHEW EDWARD PEARSON | May 1966 | British | Director | 2021-05-17 UNTIL 2023-08-25 | RESIGNED |
| MR DALE RANEBERG | Jun 1960 | Swedish | Director | 2019-11-14 UNTIL 2022-04-20 | RESIGNED |
| MR PAUL SIMON SIMPSON | Nov 1968 | British | Director | 2006-10-04 UNTIL 2016-10-11 | RESIGNED |
| JULIAN HARRIS | Apr 1960 | British | Director | 2000-02-24 UNTIL 2006-10-04 | RESIGNED |
| NEIL DAVID MILES | Jan 1965 | British | Director | 2002-02-01 UNTIL 2015-07-31 | RESIGNED |
| PRADEEP CHAND | Sep 1946 | British | Director | 2000-02-24 UNTIL 2002-03-05 | RESIGNED |
| MRS SAMANTHA ROSEMARY JANE BOOTH | Dec 1971 | British | Director | 2021-09-29 UNTIL 2022-12-15 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-24 UNTIL 2000-02-24 | 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 | 2017-02-24 - 2017-02-24 | Hull | Significant influence or control | |
| Kch (Holdings) Limited | 2017-02-24 | Hull | Ownership of shares 75 to 100 percent | |
| Mr David Austin | 2016-04-06 | 1/1968 | Wakefield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |