SMART TECHNOLOGIES (GB) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMART TECHNOLOGIES (GB) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SMART TECHNOLOGIES (GB) LIMITED was incorporated 15 years ago on 30/06/2008 and has the registered number: 06633671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SMART TECHNOLOGIES (GB) LIMITED was incorporated 15 years ago on 30/06/2008 and has the registered number: 06633671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SMART TECHNOLOGIES (GB) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL SHELF 448 LIMITED (until 18/11/2008)
CONTINENTAL SHELF 448 LIMITED (until 18/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANGELA TOWNSEND | Jun 1975 | British | Director | 2022-05-01 | CURRENT |
MD SECRETARIES LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2008-11-11 | RESIGNED | ||
SALIM NATHOO | Mar 1971 | British | Director | 2008-11-11 UNTIL 2013-12-31 | RESIGNED |
MD DIRECTORS LIMITED | Director | 2008-06-30 UNTIL 2008-11-11 | RESIGNED | ||
MR CARL ANTHONY LAVIN | Mar 1977 | British | Director | 2008-11-11 UNTIL 2010-06-28 | RESIGNED |
NANCY KNOWLTON | Oct 1953 | Canadian | Director | 2008-11-11 UNTIL 2012-05-16 | RESIGNED |
MR GARY WILLIAM HUGHES | Apr 1962 | British | Director | 2013-12-31 UNTIL 2016-09-14 | RESIGNED |
MR NEIL GAYDON | Mar 1960 | British | Director | 2014-12-04 UNTIL 2016-03-16 | RESIGNED |
TOM HODSON | Aug 1958 | Canadian | Director | 2012-05-16 UNTIL 2013-02-28 | RESIGNED |
MS ANNIKA FAGERSTROM | Jan 1963 | Swedish | Director | 2020-07-20 UNTIL 2022-05-01 | RESIGNED |
MR PETER ROBERT CLAXTON | Oct 1960 | British | Director | 2012-05-16 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smart Technologies Ulc | 2016-04-06 | Calgary Ab |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SMART TECHNOLOGIES (GB) LIMITED | 2024-03-22 | 31-03-2023 | £399,282 Cash £2,072,531 equity |
SMART TECHNOLOGIES (GB) LIMITED | 2022-12-22 | 31-03-2022 | £26,780 Cash £1,865,901 equity |