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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APAX PARTNERS UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SOPHOS LIMITED ABINGDON Active FULL 62012 - Business and domestic software development
APAX PARTNERS EUROPE MANAGERS LTD LONDON UNITED KINGDOM Active GROUP 66120 - Security and commodity contracts dealing activities
APAX WW NOMINEES LTD. Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APAX PARTNERS WORLDWIDE HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CHALKFREE LIMITED INDUSTRIAL ESTATE BLACKBURN Active FULL 70100 - Activities of head offices
APAX E MEMBER LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
APAX WW NO.2 NOMINEES LTD Dissolved... DORMANT 70100 - Activities of head offices
APAX EUROPE VII NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
APAX EUROPE VI NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
APAX EUROPE VI NO. 2 NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
SHIELD HOLDCO LTD OXFORD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOPHOS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SHIELD MIDCO LIMITED OXFORD Dissolved... GROUP 70100 - Activities of head offices
SHIELD 1 LIMITED OXFORD Dissolved... FULL 70100 - Activities of head offices
SHIELD 1A LIMITED OXFORD Dissolved... FULL 70100 - Activities of head offices
APAX US VII NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
SOPHOS GROUP LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
APAX PARTNERS LLP LONDON UNITED KINGDOM Active GROUP None Supplied

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

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