SMITHS CONSULTING LIMITED - LONDON


Overview

SMITHS CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SMITHS CONSULTING LIMITED was incorporated 20 years ago on 30/01/2004 and has the registered number: 05030492. The accounts status is DORMANT.

SMITHS CONSULTING LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

30 BERNERS STREET
LONDON
W1T 3LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2012-01-31 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2012-01-31 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2016-12-14 CURRENT
MR PETER HANDS Jul 1965 British Director 2013-06-05 UNTIL 2013-10-28 RESIGNED
MR GORDON DAVID ELLEN Oct 1963 British Director 2012-01-31 UNTIL 2013-06-05 RESIGNED
CALUM JOHN BENNETT Mar 1969 British Director 2004-01-30 UNTIL 2012-01-31 RESIGNED
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2012-10-11 UNTIL 2013-06-17 RESIGNED
MR MARK RICHARD JOHN WYLLIE Aug 1966 British Director 2012-01-31 UNTIL 2012-12-12 RESIGNED
STEPHEN LEE Jul 1969 British Director 2004-01-30 UNTIL 2012-01-31 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2013-06-04 UNTIL 2016-12-15 RESIGNED
MARTIN GRIEG PITTARD Jul 1973 British Director 2004-01-30 UNTIL 2012-01-31 RESIGNED
MICHAEL JAMES MAGIN Jul 1969 British Director 2004-01-30 UNTIL 2012-01-31 RESIGNED
MR RICHARD DAVID MOGG Jun 1976 British Director 2012-01-31 UNTIL 2012-06-29 RESIGNED
CALUM JOHN BENNETT Mar 1969 British Secretary 2004-01-30 UNTIL 2012-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita It Services Limited 2016-04-06 Glasgow   Uddingston 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
CAPITA IT SERVICES (BSF) LIMITED LONDON ... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
COMPUTERLAND UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CAPITA BUSINESS SERVICES LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
SOLID STATE SOLUTIONS LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
G2G3 DIGITAL LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
ABS NETWORK SOLUTIONS LTD LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
CALL CENTRE TECHNOLOGY LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
PERVASIVE NETWORKS LIMITED YORK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
SYNETRIX LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
SYNETRIX (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
UPDATA INFRASTRUCTURE 2012 LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
MAGNOS (HOLDINGS) LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
PERVASIVE LIMITED YORK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ELECTRA-NET HOLDINGS LIMITED LONDON ... DORMANT 64209 - Activities of other holding companies n.e.c.
S3DC LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
DAISY UPDATA COMMUNICATIONS LIMITED NELSON Active FULL 61900 - Other telecommunications activities
LHC CONSULTING LIMITED WINCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
CAPITA MANAGED IT SOLUTIONS LIMITED NEWTOWNABBEY Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CAPITA IT SERVICES LIMITED UDDINGSTON Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
SMITHS_CONSULTING_LIMITED - Accounts 2014-09-25 31-12-2013 £2,783,591 equity

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