SMX CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

SMX CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
SMX CORPORATION LIMITED was incorporated 24 years ago on 01/03/2000 and has the registered number: 03937213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.

SMX CORPORATION LIMITED - LONDON

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2022 28/03/2024

Registered Office

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
LONDON
E14 4HD

This Company Originates in : United Kingdom
Previous trading names include:
SMX TECHNOLOGIES LIMITED (until 04/10/2006)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PKF LITTLEJOHN CORPORATE SERVICES LIMITED Corporate Secretary 2014-07-19 CURRENT
MR SACHIN DUGGAL Apr 1983 British Director 2017-01-30 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-01 UNTIL 2000-03-01 RESIGNED
SD SQUARED LIMITED Corporate Director 2012-04-02 UNTIL 2018-02-02 RESIGNED
LMG SERVICES LIMITED Corporate Secretary 2000-03-01 UNTIL 2014-07-19 RESIGNED
JONATHAN GRANGE Jun 1961 British Director 2001-11-02 UNTIL 2007-11-12 RESIGNED
SACHIN DUGGAL Apr 1983 British Director 2000-03-01 UNTIL 2012-03-29 RESIGNED
MR PAUL ROBERT GOLDWIN Feb 1963 British Director 2010-06-18 UNTIL 2017-01-30 RESIGNED
GEVENNES (UK) LIMITED Director 2000-03-01 UNTIL 2002-01-04 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 2000-03-01 UNTIL 2000-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sachin Dev Duggal 2016-04-06 4/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEVENNES (UK) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERNATIONAL RISK SOLUTIONS LIMITED LONDON Active GROUP 65120 - Non-life insurance
STINGRAY PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
GLOBAL SUBSCRIPTION SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
REALPRO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTHERN OAK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
KARR CONSULTING LIMITED STANMORE Active -... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SEC DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEUROSCIENCE TECHNOLOGIES LIMITED GRANTHAM ENGLAND Dissolved... 72190 - Other research and experimental development on natural sciences and engineering
KLEIN & SONS LTD WETHERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 59112 - Video production activities
PRINCIPAL CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LAMDA GUARD TECHNOLOGIES LTD LONDON Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
MACDERMOTT'S ARGENTINA LIMITED BODFARI Dissolved... TOTAL EXEMPTION SMALL 79901 - Activities of tourist guides
G SPOT TRADE AND INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
GLOBAL SOLVE LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LEO SERVICES HOLDING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE INTERNATIONAL TRAINING PARTNERSHIP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PKF LITTLEJOHN LLP LONDON UNITED KINGDOM Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANYALL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMBRIDGE EUROPE LIMITED LONDON UNITED KINGDOM Active GROUP 66220 - Activities of insurance agents and brokers
ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
AIR BLACK BOX COMPANY LTD LONDON Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
BOATSWAIN CAPITAL MANAGEMENT LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
VALUE REPORTING CHARITY UK LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SINGHA EUROPE COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
LOGICWORKS SYSTEMS CORPORATION UK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
REVOLUT INTERNATIONAL SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ILS CAPITAL MANAGEMENT UK LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied